Chartered Accountant

1. Checking the Accounts of Group Companies

• Objective: Ensure the accuracy, completeness, and compliance of financial records of all the group companies
• Review financial statements and balance sheets.
• Cross-check entries in the ledger with supporting documents.
• Identify discrepancies and rectify errors.
• Ensure adherence to accounting standards and policies.

2. Verifying GST and TDS Returns of Group Companies

• Objective: Ensure compliance with tax regulations and accurate tax reporting.
• Tasks:
• Review GST and TDS filings for accuracy.
• Cross-verify tax computations and payments.
• Ensure timely filing and payment of GST and TDS returns.
• Identify and rectify discrepancies in tax returns.

3. Assisting with Data Analysis Related to Gold Loans and Accounting Transactions in MMFL

• Objective: Provide insights and support decision-making through detailed data analysis.
• Tasks:
• Collect and analyse data on gold loans and related transactions.
• Identify trends, patterns, and anomalies in the data.
• Prepare reports and dashboards for management.
• Support strategic planning and operational improvements.

4. Conducting Management Audits of Nidhi Companies

• Objective: Assess the efficiency, effectiveness, and compliance of management practices.
• Tasks:
• Evaluate internal controls and risk management systems.
• Identify areas for improvement and recommend changes.
• Ensure compliance with regulatory and policy requirements.

5. Performing Internal Audits of Nidhi Companies and Submitting Reports to Management

• Objective: Ensure the reliability and integrity of financial and operational processes.
• Tasks:
• Conduct comprehensive internal audits covering financial and operational aspects.
• Document audit findings and prepare detailed reports.
• Follow up on the implementation of branch audit recommendations

6. Any Other Tasks Assigned by ManagementRole & responsibilities

Preferred candidate profile

Perks and benefits