Finance controller PRINCIPAL ACCOUNTABILITIES: A. Financial reporting and controlling: - Prepare and review monthly financial reporting files - Prepare and review periodic financial projection files - Prepare and review quarterly results - Finalize annual audited accounts including notes and disclosures as required under regulations. - Analyze overall financial performance and support for any queries for any ad-hoc movement - Oversee and report all related party transactions and disclosures as required under various regulations - Ensuring timely completion of statutory and internal audits which includes interpreting accounting standards, finalizing notes to accounts, accounting policies etc. - Analyze financial data and create financial models for decision support. - Prepare and monitor consolidated AOP of all businesses - Prepare capital infusion plan and co-ordinate that with holding company - Monitor utilization of capital and additional capital requirements - Prepare reports to Board on quarterly basis - Co-ordinate with internal and external auditors for review of accounts and review of internal processes B. Team oversight and coordination: - Oversee finance team members and ensure smooth coordination amongst team members - Oversee daily payroll payouts, ensure those are reconciled with HR team - Oversee partner payouts are as per approvals and are made as per stringent TAT. - Oversee that daily large value banking transactions take place in time. - Ensure that adequate and effective internal controls are in place over above activities C. Tax and regulatory compliances: - Prepare and review advance tax computation files and tax payment approval notes - Prepare and review monthly TDS payments under Income tax - Co-ordinate and review monthly GST returns and payments for 26 Registrations across India. - Co-ordinate annual GST return and audit files (GSTR 9 and 9C) of all these Registrations. - There are at minimum approx. 52 GST returns to be filed every month and 26 GST returns annually. - Understand, evaluate and implement legislative changes as applicable under Income tax and GST. - Ensure all regulatory returns/filings are done in an appropriate manner. - Prepare and review annual tax audit information (Form 3CA-CD) - Coordinate with consultants for tax interpretations, compliances and assessments - Identification of potential future tax issues and resolution thereof. - Oversee all audits/inspections/assessments by GST, Income tax and other taxation authorities. - Support DMS business team, in case of any compliances related to RBI D. Review of investment in start-ups and real estate: - Collate, analyse investment proposals received as prima- facie assessment by reviewing past financials of investee companies - Participate in due diligence of financials of investee company if proposal moves to next stage - Provide views on financials of investee company independent of investment team - Prepare timely support in execution of investment transaction by understanding nuances of each case - Understand, evaluate and conclude accounting/financial reporting for complex financial instruments/investments as per Ind AS109 - Review of financials of investee companies over the life of the investment E. Financial controllership: - Review and set-up internal processes for this purpose in initial phase of construction - Review and approve costs related in initial phase within overall AOP - Setup finance team for this purpose - Analytical/decision making support for evaluating and prioritizing various requirements for financial activities - Support in Board presentation F. Internal Control and others: - Design and execute processes to improve internal control across finance and accounts function. - Set-up systems, processes, SOPs for ongoing monitoring, review, and rectification of any reporting/compliance breaches. - Ensure robust internal processes for processing payments, compliance with approved AOP and reporting variances to Management

Pune

Finance Controller - BFS 

Job Description for Finance Controller - BFS  in Hireex Consultants in  Pune for (8-15) years of experience. Apply Now!