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4 Fema Advisory Jobs

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8.0 - 12.0 years

0 Lacs

maharashtra

On-site

You will be responsible for critical analysis of various proposed transactions from a tax perspective. This includes proactively keeping track of tax and regulatory developments, and evaluating existing structures and transactions in light of recent changes. Your role will involve streamlining processes and controls within the tax function, as well as evaluating and implementing tech solutions to enhance efficiency and processes. Additionally, you will be tasked with handling various tax compliances such as advance tax, income tax, GST returns, and TDS compliance. This will also include managing tax litigation matters, including appeals, assessments, and rectifications. Experience in handling compliances of regulated entities such as NBFCs and AIFs will be required. You will also provide FEMA advisory and ensure compliances relating to past and proposed transactions. Analyzing deal documents from a tax and regulatory perspective will be part of your responsibilities. Supervising GST compliance and advisory work, discussing tax planning with the tax head, and implementing it as per the law will also be crucial aspects of this role. Moreover, you will be expected to prepare Tax MIS reports to keep track of the tax-related performance metrics. Your qualifications should include being a Chartered Accountant (CA) with 8 to 10 years of relevant experience in handling merger and acquisition deals. The location for this position is Fort, Mumbai.,

Posted 1 week ago

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7.0 - 11.0 years

0 Lacs

haryana

On-site

As an experienced professional with 7-10 years of work experience, you will be responsible for handling income-tax compliance, advisory, and litigation for corporates. Your expertise in FEMA advisory and compliance will also be crucial in this role. Your in-depth knowledge of tax laws and regulations will enable you to provide valuable guidance to corporate clients on tax matters. Additionally, your experience in handling FEMA-related issues will ensure that the company remains compliant with foreign exchange regulations. Your strong analytical skills and attention to detail will be essential in identifying potential risks and developing effective compliance strategies. Overall, your role will be instrumental in ensuring the company's tax and FEMA compliance while providing strategic tax advice to support business objectives.,

Posted 1 week ago

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8.0 - 15.0 years

0 Lacs

maharashtra

On-site

The position of Sr. Manager /DGM requires a mid-senior level resource with 10-15 years of experience in the Financial Services sector, specifically with exposure to M&A deals. The ideal candidate should be a CA with expertise in direct tax and experience in handling GST compliances/advisory work. Previous experience in driving the tax function in the Industry, especially with a background in Big4 firms, would be advantageous. Your responsibilities will include critical analysis of proposed transactions from a tax perspective, monitoring tax and regulatory developments, streamlining processes and controls within the tax function, handling various tax compliances such as advance tax, income-tax, and GST returns, managing tax litigation matters, overseeing compliances of regulated entities, dealing with International Taxation including Withholding Tax and Transfer Pricing, advising on FEMA compliance, analyzing deal documents, supervising GST compliance and advisory work, tax planning, and preparation of Tax MIS reports. The ideal candidate should be a CA with 8-12 years of experience in handling Tax matters, specifically in the Financial services sector with exposure to M&A Deals. Preference will be given to candidates with experience in Private Equity or Family office industries.,

Posted 1 month ago

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11.0 - 21.0 years

27 - 42 Lacs

Navi Mumbai, Pune, Mumbai (All Areas)

Work from Office

Role & responsibilities Role -Compliance Manager Grade -Vice President Reporting -Chief Compliance Officer Department -Compliance • Prepare Annual Compliance review plan • Trade FEMA advisory • Conduct compliance testing wherein the products / processes are being tested to primarily ascertain the adherence of regulatory guidelines, internal policies and processes of the Bank • Amendment to the existing checklist / making of new checklist for the compliance testing Conducted Compliance testing for the following major areas 1) Liabilities and wealth management (Customer services, KYC, etc) 2) Transactions in various accounts of the banks (like EEFC, NRO, NRE, etc) 3) Trade Finance (All applicable regulations, rules and guidelines as per FEMA for FDI. ODI, trade, etc). 4) Digital Banking (All digital products like PPI, internet Banking, mobile Banking, AEPS, BBPS, etc.). 5) Outsourcing activities of the Bank (Total outsourced regulatory matters) Financial markets (derivatives, etc.). 6) Branch audits for on regulatory compliance purpose (online & offline) 7) Credit portfolio (wholesale and retail loans review including NPA) 8) Credit Card, HCM, KYC, Gold metal loan. 9) New Products review (commodity hedging, MCTC Card, VCIP, etc.) • Discuss draft report / observations with Senior Management and obtain Management Response • Prepare and issue Compliance testing reports to the Top Management of the Bank • Advice on the process note and preparation of the plan for review of various Process notes • Follow-up on open issues with respective Unit Heads for timely closure of open issues

Posted 3 months ago

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