Chartered Accountant

Title

Experience

Department

Qualification

Location:

Working days:

Office timing:

Responsibilities:

• Regulatory Compliance:

  Ensure the organization’s foreign exchange activities comply with FEMA regulations and other relevant guidelines. Interpret and apply FEMA provisions to various transactions and business activities.

• Monitoring and Reporting:

  Monitor foreign exchange transactions, maintain records, and prepare reports for regulatory authorities as required under FEMA. Identify and report any deviations or non-compliance issues.

• Policy Development:

  Develop, implement, and maintain internal policies and procedures to ensure adherence to FEMA regulations. Conduct regular reviews and updates as needed.

• Training and Guidance:

  Provide training and support to staff on FEMA compliance requirements and best practices. Serve as a point of contact for queries related to foreign exchange regulations.

• Audits and Inspections:

  Coordinate and support internal and external audits related to foreign exchange management. Address findings and implement corrective actions to resolve any compliance issues.

• Risk Management:

  Assess and mitigate risks associated with foreign exchange transactions. Develop strategies to address potential compliance challenges and regulatory changes.

• Documentation:

  Maintain accurate and complete documentation related to foreign exchange transactions and compliance activities. Ensure all documentation is readily accessible for review by regulatory authorities.

• Liaison with Authorities

  : Act as a liaison with regulatory bodies, including the Reserve Bank of India (RBI) and other relevant agencies, to ensure smooth communication and compliance with FEMA regulations.

• Accounts

Review of periodic MIS - P&L- Budget Vs Actual

• Financial Statement

Review of Stand Alone & Consolidation financial statement

• Audit

Ensuring proper & timely completion of Statutory, Internal & Tax Audit

• Taxation

Ensuring all the Direct Tax & Indirect Tax compliances

• Due Diligence

Review of Data compiled for DD & support for completion of DD on timely basis

Skills:

• In-depth knowledge of FEMA regulations and foreign exchange laws is must
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to interpret complex regulatory requirements and translate them into actionable policies.
• Certifications: Relevant certifications in compliance or finance are a plus