Statutory audit compliances

• Preparation of Balance Sheet along with supporting schedules in audit format – separately for both FCRA and NFCRA funds.
• Prepare of Income and Expenditure accounts along with supporting schedules in auditor’s format – separately for both FCRA and NFCRA funds.
• Prepare Receipt and Payment account along with supporting schedules on monthly basis – separately for both FCRA and NFCRA funds.
• Ensure timely compliances of government return/s including FCRA, Income Tax, CSR Act and Society registration Act.
• Ensure timely payment of statutory dues like TDS, PF, ESIC etc.
• Update of Month-end check-list on statutory payment/s and creating analysis towards timely payment of statutory dues.
• Creating analysis to monitor - FCRA expenditure are with in government approved limits
• Reconcile the donor reports with SAP towards update in Schedule-1.
• Preparation of Donor wise Receipt and Payment account for the period.
• Support in preparation of other schedules and audit documents – as and when required by Line Manager.

Support in Internal audit and Donor Audit

• Ensure compliances in all financial transactions are as per Plan’s Operational Manual / norms.
• Ensure all financial transactions are with-in approved budgets.
• Arranging documents as and when required by auditors.
• Ensure timely Income Tax Assessment/s.
• Creating analysis to monitor and track Creditors & Debtor with ageing
• Review of Debtors towards timely liquidation of advance/s including NGO partner advances.
• Review of Creditors with aging analysis and it’s liquidation.

• Strong understanding of NGOs accounting and Government of India compliances (i.e. FCRA norms, Income Tax Act, CSR and Society Registration Act).
• Knowledge of Power BI and SAP preferred.
• Strong critical thinking, conceptual and analytical skills.
• Experience in statistical analysis and data mining across multiple systems and technologies.
• Good knowledge of and previous experience of project management lifecycle, key elements of project planning and governance.