Manager - Finance/Compliance - Transportation Firm - CA

Cogoport is looking for a Finance Manager (Compliance) who will ensure to cover the actions, procedures, guidelines and business culture that support the adherence to government legislation, industry regulations, and internal policies.

Role -

- Ensure compliance with Direct Tax(Income Tax, TDS)

- Ensure compliance with Indirect Tax (Service Tax)

- Ensure compliance with Companies Act (Minutes, Filling, Registers etc)

- Ensure compliance with labours laws (PF, ESIC, CLRA)

- Ensure FEMA compliance (ADR, FCGPR, Annual return)

- Handle IP rights registration process with attorneys (Trademark, Patents, copyrights)

- Review of tax ledgers monthly

- Make Statutory payments(PF,PT,ESIC).

- E - Filling for Foreign Remittance (15 CA)

- Associated in legal and financial due diligence

- Associated in fundraising activities

- Draft, review and negotiate the various types of agreements

- Coordinate with auditors during the audit period

- Coordinate with external consultants and law firms

Requirements -

Qualification - CA

Experience - 4 - 6 yrs

Location - Mumbai / Delhi

Preference - Must have done compliance -GST, TDS, Transfer Pricing, Labour laws, Secretarial (ROC)