6 Fema Advisory Jobs

As an intern at our company, your day-to-day responsibilities will include: - **Accounting and Bookkeeping**: - **Data Entry**: Record financial transactions and maintain accurate financial records. - **Bank Reconciliation**: Reconcile bank statements with internal records to ensure accuracy. - **Audit Assistance**: - **Field Work**: Participate in on-site audits, gathering and verifying financial information. - **Working Papers**: Prepare and organize working papers and documentation for audit files. - **Tax Preparation**: - **Income Tax Returns**: Assist in preparing individual and corporate income tax returns, ensuring compliance with regulations. - **GST Returns**: Prepare and file month...

Roles and Responsibilities: Responsible for providing tax advice, which ensures optimum tax benefits for both the employer and employee. Structuring the assignment and assignment policies for the employer from a tax and social security perspective. Conducting entry and exit meetings with expatriates / assignees and assisting them with local registrations, preparation and filing of personal tax returns, and requisite compliances relating to the assignment. Assist in advisory and compliance services relating to the setting up of liaison offices, visa, social security, etc. Understanding of various tax treaties and application of relevant articles of the treaty in finalizing personnel tax retur...

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 handlin...

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 wi...

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-ta...

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 applica...