Regulatory Compliance Manager

We are looking for a Compliance Officer who would be working on varied areas of Analytix India F&A. Primarily on Corporate Compliance and SOPs management, whilst also helping the team on Monthly / Quarterly / Annual closure of Books of Accounts, various documentations, etc.,

• GSTR 1 & GSTR 3B Filing, Reconciliation of ITC with GSTR 2A, GST RCM Payment (Monthly as per due dates), GSTR 9 (9, 9A, 9C) (Annual)
• ROC returns, filings & Payments - AOC-4, Details of Exempted Deposits, DIN KYC, MGT-7 before due date
• GST Audit workings with document support, formats for the Auditor
• Corporate F&A Processes understanding, document preparations and document management
• Communication with different stake holders inside and outside the organization
• Assisting in Internal audit processing
• Assisting on all Statutory Audit requirements
• Assisting in Annual finalization of accounts.