Compliance Executive

ACCA Careers; Maharashtra; In loco; INR 300.000 - 420.000; Tempo pieno

Descrizione del lavoro

ACCA Careers in Pune, Maharashtra seeks a Compliance Executive to review accounting transactions from statutory and regulatory perspectives and prepare compliance workings for filings. The role requires ACCA Finalist or ACCA Student status with internship exposure, and coordination with internal teams to ensure timely regulatory compliances.

Based at NIBM Road, Kondhwa, the position reports to the Compliance Manager / Associate Partner and sits within Compliance / Global Business Services.

Competenze

• ACCA Finalist or ACCA Student with internship experience.
• Willingness to review statutory and regulatory accounting transactions.
• Experience in maintaining compliance working papers and schedules.

Mansioni

• Review books of accounts for statutory compliance.
• Identify transactions with tax, GST, Companies Act implications.
• Prepare statutory working papers for GST, TDS, Income-tax filings.
• Perform reconciliations and data analyses for filings.
• Highlight discrepancies and coordinate corrections with accounting team.
• Maintain structured compliance files supporting submissions.
• Liaise with tax, regulatory, and secretarial teams for filings.
• Track timelines and provide documentation for audits and regulatory reviews.

Conoscenze

ACCA Finalist

ACCA Student

Formazione

ACCA Finalist

ACCA Student

Descrizione del lavoro

Location: NIBM Road, Kondhwa, Pune

Qualification: ACCA Finalist/ ACCA Student

Years of experience: ACCA Student with internship experience

Department: Compliance / Global Business Services

Reporting To: Compliance Manager / Associate Partner

Role Overview

The Compliance Executive will be responsible for reviewing accounting transactions from a statutory and regulatory perspective and preparing compliance workings required for statutory filings. The role involves coordinating with internal expert teams to ensure timely and accurate completion of regulatory compliances.

Designation: Compliance Executive

Location: NIBM Road, Kondhwa, Pune

Qualification: ACCA Finalist/ ACCA Student

Years of experience: ACCA Student with internship experience

Department: Compliance / Global Business Services

Reporting To: Compliance Manager / Associate Partner

Role Overview

The Compliance Executive will be responsible for reviewing accounting transactions from a statutory and regulatory perspective and preparing compliance workings required for statutory filings. The role involves coordinating with internal expert teams to ensure timely and accurate completion of regulatory compliances.

Key Responsibilities

• Review books of accounts prepared by the accounting team to ensure transactions are appropriately captured from a statutory compliance perspective.
• Identify transactions that have implications under applicable laws such as Income-tax, TDS, GST, Companies Act, and other regulatory frameworks.
• Prepare statutory working papers and schedules required for regulatory filings including GST, TDS, Income-tax and other applicable compliances.
• Perform reconciliations and analytical reviews to ensure completeness and accuracy of data used for statutory filings.
• Highlight discrepancies, missing information, or potential compliance risks and coordinate with the accounting team for necessary corrections.
• Maintain structured documentation and compliance working files supporting each statutory submission.
• Liaise with internal expert teams (tax, regulatory, secretarial, etc.) to facilitate timely preparation and submission of statutory filings.
• Track compliance timelines and ensure that required information and documentation are made available to the relevant teams within stipulated timelines.
• Support the team during audits, assessments, or regulatory reviews by providing necessary documentation and reconciliations.