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 Knowledge : Strong hands-on understanding of Indian taxation laws, including GST registration/returns, TDS rules, Income Tax compliance, and export-related documentation (LUT, shipping bills).
- Analytical Skills : High proficiency in accounting software (such as Tally or ERP systems) and advanced Excel tools for deep ledger scrutiny and data verification.
- Leadership & Communication : Strong interpersonal skills to monitor team workflows, enforce SOP compliance, and present clear risk reports to management.

Pay: ₹40,000.00 - ₹50,000.00 per month

Benefits :

- Food provided
- Provident Fund

Experience :

- Financial audit: 6 years (required)

Work Location: In person

📌 Financial Auditor (Isanpur)
🏢 Sanghvi Denim Junction
📍 Isanpur