Key Responsibilities & Duties
- Conduct monthly reviews of GST, TDS, and Income Tax compliances to ensure zero gaps and timely submissions.
- Review related party transactions and verify adherence to relevant statutory compliance frameworks.
- Maintain comprehensive documentation readiness for scrutiny notices to ensure the company is fully prepared for any regulatory audits or inquiries.
- Ensure all financial data is organized and kept ready for formal Statutory Audits and Tax Audits.
- Perform systematic checking of all accounts and vouchers for accuracy and legitimacy.
- Conduct thorough audits of purchase, sales, and expense controls, alongside rigorous stock verification.
- Execute detailed bank reconciliations and ledger scrutiny to identify discrepancies promptly.
- Audit operations and financial processes across different branches and departments to ensure uniform standards.
- Thoroughly check and verify export documents, including LUT (Letter of Undertaking), export refunds, and shipping documents.
- Evaluate the effectiveness of the current internal control systems and identify any weaknesses.
- Actively investigate and detect frauds, errors, or process gaps within operational and financial workflows.
- Provide management with a monthly MIS (Management Information System) and Risk Report, alongside comprehensive audit summaries.
- Verify and ensure that the accounts and operations teams are strictly following the company's established SOPs (Standard Operating Procedures).
- Guide and oversee the team to ensure that day-to-day transactions, invoicing, and data entries are maintained with high discipline and accurate documentation.
Required Qualifications & Skills
- Education: Bachelor’s/Master’s degree in Commerce, Accounting, or Finance (CA, CA-Inter, or M.Com preferred).
- Experience: Proven experience as an Internal Auditor, Financial Auditor, or Senior Accountant with solid exposure to standard manufacturing/corporate audit practices.
- Taxation Know