21 Aug
|
SUSHIL KUMAR SINGLA
|
Pitam Pura
21 Aug
SUSHIL KUMAR SINGLA
Pitam Pura
NBFC Accounts & Compliance ExecutiveAbout the Role
We are a Chartered Accountancy firm looking for an Accounts & Compliance Executive to handle the accounting, documentation and regulatory compliance requirements of our NBFC clients.
The primary responsibility of this position will be NBFC-related compliance, record maintenance and regulatory filings, while accounting, TDS and other routine tax-related work will form part of the supporting responsibilities.
Key Responsibilities
NBFC Compliance & Regulatory Work – Primary Responsibility
- Maintain complete and up-to-date records and documentation of NBFC clients.
- Maintain and regularly update loan agreements, sanction letters, KYC documents, loan files and other related records.
- Prepare, maintain and track RBI/NBFC regulatory filings and returns.
- Maintain a compliance calendar and ensure timely submission of applicable returns and filings.
- Monitor applicable RBI notifications, circulars and regulatory requirements.
- Maintain statutory registers, records and supporting documents required for NBFC compliance.
- Assist in preparation of information and documents required for RBI inspections, statutory audits and internal reviews.
- Coordinate with clients, auditors, management and other professionals for timely completion of compliance requirements.
- Follow up with clients for pending documents, data and information.
- Ensure proper physical and digital filing and easy retrieval of NBFC records.
Required Skills & Qualifications
- B.Com / M.Com / CA Inter / Qualified CA.
- Approximately 2–5 years of relevant experience preferred.
- Candidates having experience in NBFC accounts, RBI compliance or NBFC regulatory filings will be given preference.
- Good knowledge of accounting and financial statements.
- Working knowledge of TDS, GST and Income Tax.
- Good knowledge of MS Excel.
- Experience with Tally or other accounting software preferred.
- Strong documentation and record-keeping skills.
- Good follow-up and coordination skills.
- Ability to maintain confidentiality of financial and client information.
- Good communication skills and attention to detail.
Preferred Candidate The ideal candidate should be someone who is comfortable with both accounting and compliance work, but has a particular interest or experience in NBFC regulatory compliance and maintaining NBFC records. Important: The primary focus of this role is NBFC records, documentation, RBI compliance and regulatory filings. Candidates whose experience is limited only to routine bookkeeping/accounting may not be suitable.
Job Type- Full-time
Experience-2–5 years preferred
Sushil Kumar Singla and Company
575, Aggarwal Millennium Tower-2,
Neta Ji Shubhash Place, Pitampura,
Recent Delhi-110034
PH-(phone hidden)
Pay: ₹25,000.00 - ₹100,000.00 per month
Work Location: In person
📌 NBFC Accounts & Compliance Executive (Pitam Pura)
🏢 SUSHIL KUMAR SINGLA
📍 Pitam Pura