ONLY - "CHARTERED ACCOUNTANTS"
Cleared in First / Second Attempts
Having 10 to 15 years POST-QUALIFICATION EXPERIENCE alone need to apply.
Job Description & Job Competence :
Accounting/ audit closure :
- Preparation of financial statements for the purpose of NBFC reporting
- Quarterly preparation of financial statements for all operating companies
- Liaise with Auditor for completion of audit of the Companies
Process for purchase/ sale of investments :
- Responsible for executing all investments transaction
- Need to understand the process involved in executing various investments and design a process/ controls for executing the various investments
Banking transactions including payments :
- Responsible for undertaking banking transactions
- Should have exposure to regulations/ forms/ documentation for undertaking various types of banking transactions - foreign payments, fund transfers
Taxation :
- Advance tax payments
- Completion of tax audits
Compliances - NBFC, Secretarial compliances, FEMA :
- Filing of returns/ compliances with NBFC regulation
- Complying with secretarial compliances
Internal control process :
- Designing/ monitoring internal control process relating to various activities undertaken the Group
- Bank payments/ receipts
- Investments
- Fixed assets
Position is based out of CHENNAI. Candidates living at Chennai and would like to move to Chennai would be preferred.
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