We are seeking an experienced Compliance Officer (CO) who is responsible for ensuring that the company complies with all applicable regulatory requirements as per RBI guidelines Companies Act, and any other relevant laws or standards. The role is crucial in ensuring the NBFC operates within legal boundaries while maintaining its ethical standards. Role & responsibilities : 1. Regulatory Compliance Monitor compliance with the RBIs Scale-Based Regulation (SBR) guidelines specific to Mid-Layer NBFCs. Ensure timely submission of regulatory returns to RBI and other statutory authorities. Stay abreast of regulatory changes and ensure prompt implementation within the organization. 2.Compliance Framework Design and implement a comprehensive compliance policy and manual tailored for Mid-Layer NBFCs. Develop systems for early detection of compliance risks. Regularly review internal policies and procedures for alignment with regulatory changes. 3.Monitoring & Reporting Conduct periodic compliance audits and risk assessments. Submit regular reports on compliance status to senior management and the Board. Maintain records of all compliance-related documentation. 4.Training & Advisory Educate and train employees on compliance obligations. Serve as the key contact person for internal departments for all compliance-related matters. Provide advisory support to the business in launching new products, entering new markets, or modifying existing processes. 5.Liaison & Communication Act as a liaison between the company and regulators (RBI, FIU, MCA, etc.). Handle inspections and queries from regulatory bodies efficiently. Preferred candidate profile : In-depth knowledge of regulatory requirements (RBI, Companies Act, PMLA etc.) Strong understanding of risk management and internal control systems. Excellent communication and interpersonal skills. Strong analytical and problem-solving ability. Ability to handle inspections and respond to regulatory findings. Must have hands-on experience in dealing with RBI regulations, especially those applicable to Mid-Layer NBFCs under the Scale-Based Regulation framework Must report to CFO

Job description Day to day Accounting, Finalization of Accounts, Liasoning with Bank, Cash Flow Projection/ statement, MIS, Income Tax/ GST/ TDS Compliances, Bank Reconciliation, Expert Knowledge of Income Tax Assessment, Appeal & Scrutiny matter is must. Required Candidate profile Have worked in NBFC or Real Estate or Entertainment or Education or any other service Sector. Knowledge of Tally, MS. Excel, MS. Word is must. Interested candidate please send your resumes at - vacancies.thakurgroupofcos@gmail.com

Role & responsibilities : We are seeking an experienced Accountant who have worked in Real Estate Firm. The role includes : Finalization of accounts Cash Flow Projection/statement Prepare Daily Bank Reconciliation. Handle GST, TDS, and statutory compliance as applicable to the construction/real estate sector. Maintain and manage day to day accounting activities including billing, invoicing, purchase entries and vendor payments specific to construction projects. Receive and process incoming receipts, including cheques, electronic payments, and other forms of payments. Maintain accurate records of property-related income and expenses. Handling day to day accounting work.. Maintaining Accounts Receivables & Accounts Payables. Coordinating with banks for financial transactions. Expert knowledge of Income Tax Assessment, Appeal and Scrutiny matter is must. Communication with Clients, Vendors, and other Department. Support monthly and yearly financial closings and reporting for construction projects. Preferred candidate profile: Minimum 5 years of relevant experience in accountancy preferably in the real estate sector. Attention to detail and Organizational skills. Ability to work under Supervision and meet deadline. Proficiency in Tally and understanding of real estate accounting practices is essential.