statutory compliance officer

Ashish NX

Ashiesh Nx Pvt Ltd is hiring Compliance OfficerLocation: NagpurJob Type: Full-timeJob Description:We are seeking a detail-oriented and proactive Compliance Officer to ensure that our company&rsquo;s operations and business processes comply with all legal and regulatory requirements. The role will also support in maintaining statutory records, monitoring internal policies, and assisting with audits.Key Responsibilities:Ensure compliance with applicable laws, regulations, and company policies.Maintain statutory registers, records, and documentation.Assist in preparing compliance reports, filings, and returns (PF, ESIC, PT, LWF, Gratuity, etc.).Coordinate with government departments and regulatory authorities as required.Monitor changes in laws/regulations and update management accordingly.Support in internal/external audits and inspections.Develop and implement compliance checklists and processes to reduce risks.Requirements:Bachelor&rsquo;s degree HR/MLS2&ndash;3 years of experience in compliance, payroll, or statutory management (freshers with strong knowledge may also apply).Good knowledge of labor laws, PF, ESIC, PT, LWF, and other statutory compliances.Strong attention to detail, organizational, and communication skills.Proficiency in MS Office (Excel, Word, PowerPoint).Apply:- Send Relevant resume only with subject Compliance OfficerMail id:- hr.manager@ashieshnx.com or WhatsApp on 9175966522Job Type: Full-timePay: ₹240,000.00 - ₹300,000.00 per yearWork Location: In person

Compliance Officer (Master in labour study)

Absolute Barbecue private limited

Statutory &amp; Compliance:&middot; Handling Statutory compliances under Companies Act, 2013 and related rules made there under (including conducting BM, EGM, AGM, related filings with RoC, preparing minutes etc.)&middot; Maintaining Statutory Registers and other relevant records as per Companies Act or any other Act application on the company.&middot; Leading Secretarial Audit and Legal Due Diligence as and when it takes place&middot; Deep understanding and experience in various kinds of filings - RBI Filing, MCA &amp; E Filings, Annual Filings, Statutory registrations etc.&middot; Need to follow all the compliance mentioned in various laws and rules applicable to the company&middot; Review and suggestion on legal and liability related aspects to various teams,&middot; Keep tab on Licenses expiring and intimate to the concerned person,&middot; Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action &amp; Providing insight, analysis, and recommendation to the management team related to all secretarial components,Legal:&middot; Drafting, vetting of Contracts / POAs / MOUs/ Agreements / NDA/ Notices etc.&middot; Monitoring various legal cases, notices, prepare responses, representing company if required etc.&middot; To provide legal advice to the company and to protect the rights of company,Project:&middot; Taking initiatives for implementing &amp; setting up of new project,&middot; Execution of LOI, Lease Agreement/License Agreement, Amendment Agreements&middot; Co-ordinate and work closely with consultants for Licenses application, renewal and legal matters&middot; Ensuring that the policies of the company are legally well drafted, up to date and approved by the person as per DOA.&middot; D&amp;O Policy, Business Shield Policy, GMC &amp; GPA, Corporate General Liability Insurance, Term Insurance,&middot; Filing of Claims to the Insurance Company- Must have Qualifications and Education Requirements: Qualified Company Secretary., LL.B.Job Type: Full-timePay: ₹30,000.00 - ₹35,000.00 per monthBenefits:<ul><li>Health insurance</li><li>Provident Fund</li></ul>Work Location: In person

Company Secretary

VRH & Associates

Key Responsibilities1. Statutory Compliance<ul><li>Handling day-to-day statutory compliance activities.</li><li>Ensuring timely filing of returns and maintaining compliance calendars.</li><li>Coordinating with consultants and departments for compliance documentation.</li></ul>2. Tax Audit &amp; Income Tax<ul><li>Assisting in preparation and finalization of Tax Audit data.</li><li>Preparation of computation of income and supporting schedules.</li><li>Coordination with CA for Income Tax Return filings and assessments.</li></ul>3. GST Compliance<ul><li>Preparation and filing of GST returns (GSTR-1, GSTR-3B, annual returns, etc.).</li><li>GST reconciliations (books vs returns).</li><li>Handling GST notices, departmental queries, and documentation.</li><li>Knowledge of input tax credit rules and GST compliance.</li></ul>4. TDS Compliance<ul><li>TDS calculation, deduction, and return filing.</li><li>Preparation of TDS returns (24Q, 26Q, etc.).</li><li>TDS reconciliation and handling notices related to TDS.</li></ul>5. ROC Compliance<ul><li>Assisting in ROC filings such as annual returns and event-based filings.</li><li>Maintenance of statutory registers and records.</li><li>Coordination with Company Secretary for compliance matters.</li></ul>Candidate Requirements<ul><li>1&ndash;3 years of experience, preferably with a Chartered Accountant firm.</li><li>Strong knowledge of Income Tax, GST, TDS, and ROC compliance.</li><li>Hands-on experience in return filing and reconciliations.</li><li>Good understanding of accounting principles.</li><li>Proficiency in MS Excel and accounting software (Tally or equivalent).</li><li>Good communication and documentation skills.</li></ul>Job Types: Full-time, Internship Contract length: 6 monthsPay: From ₹12,000.00 per monthAbility to commute/relocate:<ul><li>Mulund, Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Preferred)</li></ul>Work Location: In person

Articled Assistant

ISDC Project

ISDC is looking for a knowledgeable and detail-oriented HR &ndash; Statutory Compliance Executive with strong experience in handling end-to-end statutory compliance processes including PF, ESI, Gratuity, PT, and LWF. The candidate should have hands-on experience from registration to monthly filings, ECR generation, and payment processes.Key Responsibilities:<ul><li>Handling end-to-end statutory compliance (PF, ESI, Gratuity ,PT, LWF)</li><li>Managing statutory registrations, amendments, and updates as required.</li><li>Preparing and processing monthly PF ECR files and ensuring timely payments.</li><li>Handling ESI contribution filing and payment processes.</li><li>Managing PT and LWF monthly/half-yearly compliance and payments.</li><li>Coordinating for Gratuity calculations and documentation.</li><li>Ensuring timely filing of all statutory returns and challans.</li><li>Maintaining statutory records and documentation.</li><li>Liaising with government authorities for compliance-related matters.</li><li>Ensuring compliance with labour laws and statutory regulations.</li><li>Supporting payroll team in statutory reconciliations.</li><li>Handling inspections and audits related to statutory compliance.</li></ul>Required Skills &amp; Qualifications:<ul><li>Bachelor&rsquo;s Degree</li><li>2&ndash;4 years of experience in statutory compliance.</li><li>Strong knowledge of PF, ESI, PT, LWF, and Gratuity laws.</li><li>Hands-on experience in ECR preparation and online portal handling.</li><li>Knowledge of labour laws and statutory frameworks.</li><li>Good analytical and documentation skills.</li><li>Attention to detail and deadline-oriented mindset.</li><li>Proficiency in MS Excel and payroll software.</li></ul>Interested candidates may directly contact us at the below-mentioned number/email ID9606050369human.relations!isdcglobal.orgJob Types: Full-time, PermanentPay: ₹20,000.00 - ₹35,000.00 per monthBenefits:<ul><li>Provident Fund</li></ul>Work Location: In person

HR – Statutory Compliance Executive

GENETEC

<div>The role :
The Finance &amp; Compliance role will play a critical role in strengthening Genetec India&rsquo;s financial governance, statutory compliance, and operational efficiency. This position combines technical expertise with strategic oversight, offering the opportunity to shape controls, streamline processes, and partner with cross-functional teams across the organisation. The ideal candidate will bring strong audit experience, a solutions-oriented mindset, and a commitment to maintaining the highest standards of financial integrity.
Key Responsibilities
External Audit &amp; Governance<ul>
<li>
Lead and manage the annual statutory audit for Genetec India, serving as the primary point of contact for external auditors and ensuring timely, high-quality audit deliverables.</li>
<li>Oversee implementation, documentation, and ongoing maintenance of internal controls in alignment with the IFC framework under the Companies Act.</li>
<li>Partner with internal stakeholders to enhance financial reporting accuracy and strengthen compliance practices.</li>
</ul>
Regulatory &amp; Statutory Compliance<ul>
<li>
Manage and Oversee timely preparation and submission of all statutory information filings, including MSME, DPT-3, FLA, ECB-2, PAS-6, and any other applicable filings.</li>
<li>Oversee annual tax returns and all associated tax compliance, ensuring accuracy, completeness, and alignment with regulatory requirements.</li>
<li>Review and report TDS and GST, ensure reconciliations with government portals, supervise statutory form filings, and lead process improvements in indirect tax workflows.</li>
</ul>
 Financial Operations &amp; Month-End Close<ul>
<li>
Perform month-end closing activities including reconciliation of key general ledger accounts such as fixed assets, intercompany balances, and other critical accounts.</li>
<li>Collaborate with AR and AP teams to enhance operational efficiency and strengthen reconciliation and reporting processes.</li>
<li>Drive initiatives focused on continuous improvement, automation, and optimisation of existing systems to support scalable finance operations.</li>
<li>Collaborating closely with stakeholders across Fulfillment, Logistics, and the Supply Chain teams in Montreal.</li>
</ul>
 Process Excellence &amp; Transformation<ul>
<li>
Identify opportunities to streamline financial and compliance processes through automation and systems utilisation.</li>
<li>Lead or support cross-functional improvement projects that enhance accuracy, reduce manual effort, and improve control effectiveness.</li>
<li>Contribute to developing a culture of operational discipline, accountability, and proactive compliance.</li>
</ul>
 Skills &amp; Experience<ul>
<li>
Chartered Accountant (CA) qualification is mandatory.</li>
<li>Minimum 5 years of experience with a leading accounting or audit firm, with strong exposure to statutory audits, controls, and compliance.</li>
<li>Strong written and verbal communication skills in English.</li>
<li>Intermediate to advanced proficiency in Microsoft Office, particularly Excel (functions, data analysis, reporting).</li>
<li>Strong analytical mindset, attention to detail, and ability to work independently with high ownership.</li>
<li>Ability to collaborate effectively with cross-functional teams and manage multiple priorities in a dynamic environment.</li>
</ul>
Let&rsquo;s talk perks!<ul>
<li>
Opportunity to work for one of the leading Physical Security providers</li>
<li>Attractive compensation package</li>
<li>Training Tuition Reimbursement Program</li>
<li>Work-life balance with a flexible working schedule</li></ul></div>

Finance & Compliance Manager

BKJ Airports

Position: Officer &ndash; Compliance Location: Prayagraj, Uttar Pradesh Experience Required: 2+ Years (Real Estate liasioning &amp; Regulatory Compliance) Role Overview The Officer &ndash; Compliance will be responsible for managing statutory approvals, regulatory liasioning, and compliance documentation for real estate projects in Prayagraj. The role requires coordination with government bodies, ensuring timely approvals, and maintaining adherence to RERA and local development authority regulations. Key Responsibilities ● Liaison with UP RERA, Prayagraj Development Authority (PDA), TnCP/Local Planning Authorities, and other statutory bodies. ● Manage approvals related to coloniser licenses, land use permissions, layout approvals, and project registrations. ● Coordinate documentation and compliance with TILR, revenue authorities, and municipal corporations. ● Ensure adherence to all statutory compliance timelines and documentation standards. ● Track approval status and proactively follow up with authorities. ● Support legal, sales, and project teams with compliance inputs. ● Maintain accurate records of approvals, licenses, and regulatory correspondence. ● Ensure projects comply with environmental, safety, and local building regulations. Required Skills &amp; Qualifications ● Graduate/Postgraduate (Law, Planning, Real Estate, or related field preferred). ● Minimum 2 years experience in real estate compliance or liasioning. ● Strong understanding of RERA regulations, coloniser approvals, and land compliance processes. ● Familiarity with local government procedures in Uttar Pradesh. ● Good stakeholder management and negotiation skills. ● Strong documentation and follow-up abilities. Preferred Attributes ● Experience with plotted developments or residential township approvals. ● Exposure to multi-agency approval coordination. ● Ability to work independently under timelines.Job Types: Full-time, PermanentPay: ₹350,000.00 - ₹600,000.00 per yearBenefits:<ul><li>Health insurance</li><li>Leave encashment</li><li>Provident Fund</li></ul>Work Location: In person

Officer Compliance

Lord Krishna Builders

Legal &amp; Liaison OfficerCompany: Lord Krishna Builders Location: Thrissur, Kerala Experience Required: Minimum 5+ Years Employment Type: Full-TimeAbout UsLord Krishna Builders is a growing construction and real estate development company committed to quality, compliance, and timely project execution. We are looking for an experienced Legal &amp; Liaison Officer to handle statutory approvals, legal compliance, and government coordination.Key Responsibilities<ul><li>Liaison with Government Departments such as Municipality, Panchayat, RERA, Town Planning, Electricity Board, Water Authority, Pollution Control Board, and Revenue Department.</li><li>Ensure all statutory approvals and licenses are obtained for projects.</li><li>Draft, review, and verify legal documents including agreements, sale deeds, MOUs, contracts, and land documents.</li><li>Handle documentation related to land acquisition, title verification, and due diligence.</li><li>Coordinate with advocates, consultants, and regulatory authorities.</li><li>Ensure compliance with local building rules, real estate laws, and company policies.</li><li>Represent the company before statutory authorities when required.</li><li>Maintain proper records of approvals and legal documentation.</li></ul>Qualification<ul><li>BTech Civil or LLM candidates preferred.</li></ul>Experience<ul><li>Minimum 5 years of experience in construction/real estate industry.</li><li>Strong knowledge of Kerala building rules, land laws, and approval procedures.</li><li>Experience in handling government liaison work is mandatory.</li></ul>Skills Required<ul><li>Excellent communication and negotiation skills</li><li>Strong documentation and drafting ability</li><li>Knowledge of real estate legal framework</li><li>Ability to handle multiple projects and deadlines</li><li>Good coordination and follow-up skills</li></ul>Job Type: Full-timePay: From ₹35,000.00 per monthWork Location: In person

LEGAL AND LIASION OFFICER

Search 10000+ Statutory compliance officer jobs near you this March. New roles added regularly across leading industries. Apply today.