About Company:

The company operates in the fintech industry, providing digital payment and merchant management solutions that help businesses streamline transactions and enhance payment operations.

Job Description:

Key Responsibilities:

1. Accounting & Finance Finalization:

- Review journal entries and accounting records; ensure ledger accuracy in Tally.

- Drive monthly, quarterly, and annual book closures across entities.

- Ensure books are reconciled, compliant, and audit-ready.

- Prepare standalone and consolidated financial statements under Ind AS / IFRS for overseas subsidiaries.

- Strengthen book closure processes, SOP adherence, and documentation standards.

2. Group Financial Reporting & Consolidation:

- Own and drive group-level consolidation across multiple subsidiaries.

- Manage intercompany eliminations, reconciliations, and accounting policy alignment.

- Ensure accuracy, completeness, and timeliness of consolidated reporting.

- Support management reporting, MIS, and variance analysis.

3. Audit & Compliance Management:

- Lead internal and statutory audits, including Big4 audits.

- Act as the primary liaison with auditors, regulators, and external consultants (CA/CS).

- Ensure timely submission of audit data, schedules, and reconciliations.

- Drive audit query resolution with minimal observations.

- Coordinate audits across holding and subsidiary entities.

4. Internal Controls (IFC) & Process Governance:

- Lead execution of the IFC framework across finance and business functions.

- Ensure controls are embedded in day-to-day processes.

- Monitor control effectiveness and drive remediation of gaps.

- Develop and enforce financial policies, SOPs, and control mechanisms.

- Strengthen audit readiness, compliance culture, and risk mitigation practices.

5. GST & Direct Tax:

- Prepare and file GSTR-1, GSTR-3B, GSTR-6, GSTR-9, and GSTR-9C.

- Reconcile GSTR-2B with the purchase register and resolve discrepancies.

- Manage TDS compliance, including Forms 24Q / 26Q and Forms 16 / 16A through Winman.

6. Regulatory Compliance, Statutory Finance Operations & Process Excellence:

- Manage tax and regulatory filings, including Form 15CA/CB, Form 61A, FLA returns, advance tax, GST, TDS, and labour law compliance (PF, PT, ESIC, MLWF).

- Oversee accounts payable and receivable, vendor reconciliations, invoicing, collections, banking operations, fund flow, and liquidity management.

- Maintain financial reconciliations, tax registers, schedules, and MIS reports using advanced Excel.

- Drive process standardization, automation, ERP/Tally operations, internal controls, and operational efficiency while ensuring timely filings, regulatory adherence, and reporting accuracy across entities and jurisdictions.

Mandatory Requirement:

Primary Job Profile:

- Finance & Accounts / Finance Control

Technical Skills:

- Financial reporting Ind As

- Consolidation