Talent.com
Compliance and Regulatory Finance Specialist

Compliance and Regulatory Finance Specialist

CharyasAhmedabad, Republic Of India, IN
2 hours ago
Job description

Regulatory & Finance Coordinator

Charyas is building a modular food-tech manufacturing system for functional nutrition bars, clean-label snacks, and exports. We are looking for a detail-driven Regulatory & Finance Coordinator to strengthen our documentation systems, maintain compliance accuracy, and ensure we are always audit-ready. This role is critical for financial hygiene, statutory discipline, and smooth factory operations.

In this role, you will :

  • Verify vendor invoices, challans, GRNs and ensure correct GST, HSN codes, and LLP details
  • Coordinate monthly compliance : GSTR-1, 2B, 3B, and work closely with the CA
  • Maintain and organize all regulatory folders (digital + physical) for FSSAI, APEDA, IEC, FDA, Trade License, and factory licenses
  • Track license renewal dates and ensure zero lapses
  • Maintain a 3-month regulatory cash-outflow forecast
  • Manage full documentation flow : PR → PO → GRN → Invoice → Payment
  • Organize calibration certificates, AMC files, and machine purchase records
  • Support internal audits with complete traceability
  • Coordinate with operations so documentation reflects actual factory activity
  • Keep finance folders clean, updated, structured, and always audit-ready

Required Skills & Competencies

  • GST documentation and return filing (GSTR-1, GSTR-2B, GSTR-3B)
  • Vendor invoice verification & GRN matching
  • Compliance and regulatory filing (FSSAI, APEDA, IEC, FDA)
  • Financial documentation using Tally or Zoho Books
  • Understanding of purchase and payment flows (PR, PO, GRN)
  • Strong attention to detail and documentation discipline
  • Audit preparation and record management
  • Experience & Qualifications

  • 1 to 4 years of relevant experience in GST, regulatory filings, compliance, or finance documentation
  • B.Com / M.Com / BBA / Diploma in Accounting or Finance
  • Experience in Food Processing / FMCG preferred
  • Familiarity with Tally or Zoho Books is highly desirable
  • Location

  • Location : Ahmedabad, Gujarat
  • Create a job alert for this search

    Compliance Specialist • Ahmedabad, Republic Of India, IN

    Related jobs
    • Promoted
    Tax Compliance Officer

    Tax Compliance Officer

    ConfidentialAhmedabad, India
    Responsible for ensuring timely direct tax compliance and delivering strategic tax advisory across Adani Group companies. The role supports centralized tax operations, aligning tax strategies with b...Show moreLast updated: 23 days ago
    • Promoted
    Sr. Compliance officer (Only UK healthcare Experience)

    Sr. Compliance officer (Only UK healthcare Experience)

    IMS People PossibleAhmedabad, Gujarat, India
    Compliance Officer / Senior Compliance Officer.PM – 11 : 00 PM IST (During Daylight Saving Time).We are looking for a detail-oriented and proactive. Compliance Officer / Senior Compliance Officer.The ...Show moreLast updated: 10 days ago
    • Promoted
    Compliance Coordinator

    Compliance Coordinator

    Global University SystemsAhmedabad, IN
    Global University Systems is an international education group that empowers students to transform their lives through education. We believe education drives careers, lives, and society forward, enab...Show moreLast updated: 13 days ago
    • Promoted
    Compliance and Contracts Specialist

    Compliance and Contracts Specialist

    EmeritusNadiad, IN
    The Compliance & Contract Management Services Department is looking for a Compliance and Contracts Associate to assess, analyze, draft, review, negotiate and finalize contracts, compliance, invoice...Show moreLast updated: 19 days ago
    • Promoted
    Regulatory Affairs Specialist – (APAC & RoW)

    Regulatory Affairs Specialist – (APAC & RoW)

    vueverse.Ahmedabad, IN
    Regulatory Submissions & Compliance.Author, compile, and submit regulatory dossiers to global health authorities, including USFDA, EMA, MHRA, TGA, HSA, NPRA, Thai FDA, Taiwan FDA, CDE, NMPA, PMDA, ...Show moreLast updated: 18 days ago
    • Promoted
    Payments & Fraud Specialist

    Payments & Fraud Specialist

    Abacus.AIGandhinagar, IN
    We’re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems. Monitor payments, disputes, and chargebacks in Stripe.Detect and resolve fra...Show moreLast updated: 18 days ago
    • Promoted
    • New!
    Regulatory & Finance Coordinator

    Regulatory & Finance Coordinator

    CharyasAhmedabad, Gujarat, India
    Regulatory & Finance Coordinator.Charyas is building a modular food-tech manufacturing system for functional nutrition bars, clean-label snacks, and exports. We are looking for a detail-driven.Regul...Show moreLast updated: 2 hours ago
    • Promoted
    US Taxation Specialist

    US Taxation Specialist

    SoHo DragonGandhinagar, India
    Overview : - We are seeking a detail-oriented and experienced US Taxation Specialist to join our team.The ideal candidate will bring expertise in US taxation laws applicable to ...Show moreLast updated: 30+ days ago
    • Promoted
    FATCA / CRS Reporting Specialist

    FATCA / CRS Reporting Specialist

    OptaxGandhinagar, IN
    Optax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy.Focusing on private fu...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Statutory Compliance and Audit Readiness Expert

    Statutory Compliance and Audit Readiness Expert

    CharyasAhmedabad, Republic Of India, IN
    Regulatory & Finance Coordinator.Charyas is building a modular food-tech manufacturing system for functional nutrition bars, clean-label snacks, and exports. We are looking for a detail-driven.Regul...Show moreLast updated: 2 hours ago
    • Promoted
    Manager-Finance and Compliance

    Manager-Finance and Compliance

    ConfidentialAhmedabad, India
    LPA (Depending on the relevant experience).The Manager – Finance & Compliance will lead financial stewardship and statutory compliance for CSRBOX. This role requires strong domain knowledge in accou...Show moreLast updated: 23 days ago
    • Promoted
    • New!
    Legal Counsel (Regulatory Compliance)

    Legal Counsel (Regulatory Compliance)

    InfosysAnand, IN
    With 4 to 7 years of post-qualification experience, the candidate must have sound knowledge of having worked in and implemented compliance programs, knowledge of scoping out contractual and complia...Show moreLast updated: 2 hours ago
    • Promoted
    • New!
    GM Finance

    GM Finance

    ConfidentialNadiad, IN
    Develop and implement financial strategies aligned with business.Prepare annual budgets, forecasts, and long-term financial plans. Ensure accurate accounting as per applicable standards (Ind.Oversee...Show moreLast updated: 2 hours ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Analytix Business Solutions (India) Pvt. Ltd.Ahmedabad, Gujarat, India
    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...Show moreLast updated: 19 days ago
    • Promoted
    Process and Compliance Analyst

    Process and Compliance Analyst

    Innodata Inc.Gandhinagar, IN
    The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersecti...Show moreLast updated: 13 days ago
    • Promoted
    Privacy and Legal Compliance Specialist

    Privacy and Legal Compliance Specialist

    EmeritusAhmedabad, IN
    Daskalos’ or ‘Institute’) seeks an experienced legal professional to oversee privacy legal, compliance, internal audits, and operational privacy management for its physical campuses across India.Th...Show moreLast updated: 12 days ago
    • Promoted
    Assistant Manager Regulatory affairs

    Assistant Manager Regulatory affairs

    Biotech HealthcareAhmedabad, Gujarat, India
    Key objective of this role is to prepare, review, and maintain regulatory documents in compliance with international standards and country-specific requirements. The role ensures timely preparation ...Show moreLast updated: 19 days ago
    • Promoted
    Project Finance Specialist

    Project Finance Specialist

    Integrated Personnel Services LimitedAhmedabad, Gujarat, India
    Looking for candidate who should have experience in equity funding, debt raise, fund raising, project finance from Renewable energy (Solar / Wind / BESS). Job Role : Need Assistant Manager, Deputy Mana...Show moreLast updated: 18 days ago