Role Purpose
- Ensure the company adheres to
- all statutory, regulatory, and internal compliance requirements across
- financial operations, taxation, and reporting.
Key Responsibilities
- Statutory Compliance
- Manage compliance
- across the countries including return filing
- Ensure accurate
- TDS/TCS/WHT deductions, filings, and reconciliations
- Handle income tax
- compliance and coordinate with tax consultants
- Regulatory Filings & Documentation
- Maintain statutory
- registers and compliance documentation
- Ensure proper
- documentation for audits and assessments
- Audit Management
- Coordinate with
- internal and external auditors
- Prepare audit
- schedules and supporting documents
- Resolve audit
- queries in a timely and structured manner
- Compliance Monitoring
- Develop and
- implement internal controls to ensure compliance
- Conduct periodic
- compliance checks across branches/levels
- Flag risks and
- non-compliance issues to management
- Vendor & Channel Compliance
Monitor contractual
and tax compliance across multi-level distribution channels
- Reporting
- Prepare compliance
- status reports for management
- Track due dates and
- maintain compliance calendars
Requirements
Strong knowledge of
International Taxation, GST, TDS, Corporate laws and Global Laws
Experience in
- handling audits in trading/distribution companies
- High attention to
- detail and documentation discipline
- Ability to
- interpret legal and tax regulations
- ERP knowledge (SAP)
Job description provided by Tech First Gulf.
View the original posting
