Compliance Lead (Director)

Job Title: Manager – Compliance Location: Gurgaon

Job Type: Full-Time

Department: Finance & Compliance

We are a fast-growing, compliance-focused organization dedicated to delivering excellence in

regulatory, financial, and cross-border advisory services. As part of our continued expansion, we are seeking an experienced and detail-oriented Compliance Manager to lead and enhance our compliance function. This role is ideal for a seasoned professional with10+ years of experience in statutory and regulatory compliance across Indian and international jurisdictions, who can drive process improvements, lead teams, and manage high-value client portfolios.

Experience Required

Minimum 10+ years of relevant experience in compliance, accounting, and regulatory reporting, with exposure to Indian statutory laws, international frameworks (UAE VAT, Corporate Tax), and cross-border regulations (FEMA/RBI).

Companies Act, 2013 Compliance

Oversee statutory compliance including AOC-4, MGT-7A, Form 8, Form 11, DPT-03, and related filings. Review and finalize board resolutions, and statutory registers, and ensure client compliance with ROC regulations. Supervise client coordination and regulatory correspondence.

GST Compliance

Review monthly, quarterly, and annual GST filings including GSTR-1, 3B, CMP-08, GSTR-9 & 9C.

Address GST-related notices, refunds, and departmental assessments.

Mentor junior team members and review their compliance work.

Income Tax Compliance

Oversee tax computations including advance tax, TDS, and ITR filings.

Manage MAT calculations, refund claims, and deferred tax assessments.

Coordinate and lead tax audits and scrutiny responses.

FEMA Compliance

Coordinate with AD banks and ensure compliance with RBI circulars and reporting standards.

Handle filings and compliance for FDI/ODI, ECBs, and other capital account transactions.

Maintain strong relationships with AD Category-I banks for RBI filings.

Bookkeeping & Financial Reporting

Review financial statements, trial balances, and MIS reports.

Guide the team on financial reporting best practices and controls.

GST Laws

Income Tax Act