Compliance Associate
Current•Entered & managed sales, purchase, Receipt, payment transaction in ERP System•Prepare VAT assessment reports for accuracy and regulatory compliance.•Identify and correct errors in datasets, ensuring structured organization and necessary transformations.•Review and analyze rent contracts, including terms such as rental period, amount, payment schedule, and penalties.•Verify rent payment cheques against contract details for accuracy.•Manage VAT and Corporate Tax registration and deregistration processes.•Create clear declaration letters with business details, turnover projections, and effective dates.•Conduct regular audits of financial processes, transactions, and records to ensure adherence to accounting principles and regulations.•Address compliance issues and discrepancies promptly.•Review bank statements thoroughly to verify financial transaction accuracy.•Cross-reference bank statements with internal accounting systems to detect discrepancies.
