23 Aug
|
Cheran Foundation Trust
|
Coimbatore
23 Aug
Cheran Foundation Trust
Coimbatore
Head of Compliance Compliance & Statutory Affairs
Company: Cheran Group
Location: Coimbatore, Tamil Nadu
Experience: 8–15 Years
Employment Type: Full time
Reports To: Managing Director / Group CFO
About the Role
Cheran Group is looking for an experienced Head of Compliance to lead end-to-end statutory and regulatory compliance across its diversified group entities, including Real Estate, Education, Financial Services, Tea Estate & Beverages, and Aquaculture.
The role will be responsible for ensuring timely and accurate compliance across all group entities and coordinating with statutory auditors, tax auditors, internal auditors, consultants, regulators and senior management.
Key Responsibilities
- Own and manage the group-wide statutory compliance calendar covering ROC, Companies Act, Income Tax, TDS, GST, PF, ESI, Professional Tax and other applicable regulations.
- Coordinate with statutory, tax and internal auditors for audit planning, execution, closure and finalisation of accounts.
- Ensure timely finalisation of financial statements in coordination with Finance & Accounts teams and auditors.
- Maintain statutory registers, minute books, corporate records and board/committee meeting compliances.
- Manage compliance requirements relating to trust/society and educational regulatory frameworks, including UGC, AICTE and applicable state regulations.
- Monitor applicable RBI/NBFC and financial services compliance requirements.
- Liaise with ROC, Income Tax, GST, RBI, Labour Department and other regulatory authorities.
- Coordinate with external legal counsel, Company Secretaries, tax consultants and other professional advisors.
- Develop and maintain a compliance tracker/dashboard covering due dates, filing status, pending actions and compliance gaps.
- Identify statutory and regulatory risks and implement corrective and preventive measures.
- Support internal audit, risk management and closure of audit observations.
- Monitor changes in laws and regulations an
📌 Compliance Head (Coimbatore)
🏢 Cheran Foundation Trust
📍 Coimbatore