Compliance Officer - Pune, India - StaffR Consultancy

StaffR Consultancy

Verified Company

Pune, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Education:

Company Secretary

Designation:
Compliance Officer

Location:
Aundh - Pune

Vacancy: 1

Reporting To:
Finance Manager.

Major Key Responsibilities

Companies Act Compliance:

Report to the chairman and often liaise with board members.
Preparing agendas, minutes and papers for board meetings, and annual general meetings and follow up on action points, lodge required forms.
Maintaining statutory books and registers, files and records under various statutes.
Preparing declaration of interim/
Job Description for Compliance final dividend, issue of bonus shares.
Statutory filing, preparation of annual return, board reports.

IRDAI Compliance:

Maintenance of Code of conduct, Development & maintenance of compliance policies, procedures & controls as per IRDAI laws.
Filling of IRDA quarterly. Half yearly and annual returns

Statutory Compliances:

GST Compliances (filing monthly returns GSTR1 & GSTR3B, reconciliation with GSTR2A)
Payment of PF, PT, TDS, MLWF, GST

Accounts Operations:

Working closely with Finance Manager timely completion of internal and statutory audits.
Managing Bank Account opening, modification and closure with banks.
Handling queries from various departments and liaising with Banks, etc. to get them resolved (Reinsurance Remittance, OD account operations)
Accounts Receivable management.
Assisting Finance Manager in arranging funds from Bank.

Additional Requirements: