Position - AGM-Internal Audit

Location - Baner

Industry- Real estate

Qualification-Qualified CA

Must have Rera compliance exposure

Audit:

- Ledger Scrutiny of all companies on Quarterly bases

- Verification of transactions with legal documents

- Assess compliance required at the moment transaction is being executed and make sure compliances are done properly

- Point out the deviations of any Act and Rules

- Implementation & Up date the new Act & amendment in Taxes and Accounting Structure, if any

- Follow up for solving the audit Query with suggestions.

MIS:

- Preparing and monitoring Quarterly Audit query list and continuously following up with

- Monthly Debt Report - Reconciled with financial institutions

- Reconciliation of Intercompany Accounting

- Auditing list of fixed assets and investments and reporting inefficiencies if any

- Audit of reconciliation of all receivables with Sales & CRM team and reporting any delay or inefficiency in collections

- Audit of reconciliation of all costs with Engineering and Facility team and reporting any inefficiency in operations

- Project wise Receipts & Payment and Till Date Cost Incurred Report

- Debit Balance or Advance to Creditors Report

- Audit of incurred nos in Business Plans

- Checking all costs incurred are in accordance with budgets given in business plan and reporting any deviations

Statutory Compliance:

- Ensure GST audits are done monthly before filing of returns and payment of taxes

- Ensure GST annual audits are carried out according to statutory requirements

- Report inefficiency in following compliances

- Ensuring all TDS compliances has been done before payment of taxes and filing of returns

- Monthly audit of TDS and reporting of inefficiency in following compliances

- Audit of tax compliances before returns are filed

- Complete checking of Audit Report 3 CA & CB CD with respective Schedules

- Report inefficiency in following compliances

- Auditing of information that is submitted to Tax authorities before submissions

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