Key Accountabilities: Taxation and Compliance

• IFC (Internal Financial Control)

Has basic knowledge & practical exposure of IFC audit

Has understanding of Risk control matrix (RCM) & Standard Operating practice (SOP).

• Income tax

 Has basic knowledge & practical exposure of Transfer pricing (TP)

 Advance Tax planning

 Exposure to Income tax assessment & scrutiny

 Well versed with Tax audit

 Knowledge of TDS return filling.

• FEMA compliance

 RBI Annual Performance (APR) filling

 ODI filling

 Basic knowledge of compounding & other FEMA regulations

• Other compliance

 Fixed Assets verification

 Reasonable accounting background with exposure to ledger scrutiny

• GST

 Exposure to GST Refund

 Well versed with Monthly GST return filling like GSTR 1 & GSTR 3B

 Well versed with Annual GST return filling – Form 9 & Form 9C

 Exposure to Reconciliation of GSTR2B v/s GSTR 3B v/s Books of accounts

 Exposure to Reconciliation of the ITC as per GSTR 2A with GSTR 3B and books of accounts

 Experience of E-way Bill Generation

 Monthly calculation of ITC & RCM liabilities

• SEZ & STPI compliance (EXTRA Advantage)

 Basic knowledge of SEZ & STPI registration process, Knowledge of Softex filling, Knowledge of SEZ APR filling