Statutory & compliance manager

Role & responsibilities

1. Financial Management
•Prepare and review customized financial reports, including costing, budgets, provisional projections, and loan-related documentation.
•Compile and analyze debtor-creditor reports and cash flow statements for the group.
•Oversee fund planning and monthly financial inflow-outflow summaries

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2. Taxation and Statutory Compliance
•Manage GST-related processes, including invoice cancellations, amendments, ITC resolution, and GSTR filings.
•Ensure timely TDS filings and certificate distribution.
•Assist with UAE VAT filing and overseas financial compliance for South Africa, Malaysia, Singapore, and UAE.
•Review and submit annual GST returns, LUT applications, and address audit-related queries.

3. Audit and Reporting
•Collaborate with internal auditors to resolve discrepancies in sale invoices and pending ITC.
•Conduct salary reconciliation and oversee TDS on salaries.
•Prepare consolidated MIS reports and review compliance with statutory regulations

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4. Corporate Compliance and Governance
•Handle ROC-related filings, including MSME, DIR-3, DPT-3, MGT-7, and AOC-4 for group entities.