Process Auditor

1. Direct Tax Compliance TDS/TCS/Payments / TDS certificates. etc.

2. Indirect Tax Compliance – Identify, monitor transactions attracting GST and ensure GST compliance.

3. Reconciliation of accounts in Financial system with multiple accounting systems used by Operations team to ensure Financial statements are accurate.

4. Preparation/Review of Process notes/SOPs and ensure adherence of operations with documented process

5. Change Management – Assess the impact of regulatory changes on the operations and recommend changes required.

6. Operational Audit – Periodic audit of operations and suggesting preventive and corrective actions for discrepancies found, if any.

7. Payments in time to all vendors – Coordinate with Payable team and users of services to ensure invoices are received and paid in time.

8. Regulatory Compliance- Ensure compliance e with frequently changing rules and regulations of RBI/SEBI/NABARD/NHB/NPCI/ ….

9. Coordination with Statutory and Internal/RBI/Other regulatory Auditors.