CFO- Direct and Indirect Tax Compliance

Job Title: CFO – Direct & Indirect Tax Compliance Key Responsibilities Tax Compliance & Strategy Manage preparation and filing of Income Tax Returns (ITR), TDS returns, and Tax Audit Reports. Oversee GST returns filing, IT returns, reconciliations, and audits. Ensure accurate computation of advance tax, GST liabilities, and TDS on crypto transactions. Develop strategies for tax optimization while ensuring full statutory compliance. Advise management on implications of tax laws related to crypto assets. Regulatory & Statutory Compliance Handle responses to notices, queries, and assessments from GST, Income Tax, FEMA, and other regulatory authorities. Stay updated on the evolving crypto taxation framework (VDAs, TDS, reporting obligations) and ensure timely compliance. Ensure compliance with FEMA, PMLA, SEBI, and RBI regulations related to investments, remittances, and crypto/financial transactions. Coordinate with auditors, consultants, and legal advisors on tax compliance matters. Corporate Finance & Strategic Initiatives Lead financial due diligence, structuring, and compliance aspects of mergers, acquisitions, and crypto transactions. Support fundraising, investor relations, and equity management with proper tax structuring and compliance. Provide strategic insights to management on financial modeling, tax implications, and risk management. Internal Finance & Controls Oversee monthly closing of accounts, reconciliations, and tax provisioning. Support internal finance processes such as budgeting, expense monitoring, and financial MIS reporting. Strengthen internal controls and governance framework for finance and compliance functions. Implement robust systems for audit trails, reconciliation, and risk monitoring across all finance functions. Trading Book & P&L Management Manage and monitor the trading book of the exchange, ensuring proper accounting, controls, and reconciliations. Oversee profit & loss management for both users and the company, including reconciliation of trading revenues, fees, and expenses. Ensure transparency, accuracy, and compliance in financial reporting of trading activities. Collaborate with risk, product, and operations teams to ensure trading and P&L processes align with regulatory and financial standards. Tax & Statutory Audit Lead tax audit and statutory audit processes, ensuring timely and accurate submissions. Maintain proper documentation, audit trails, and reconciliations for Income Tax, GST, trading book, and financial audits. Liaise with statutory auditors and regulators for audit and tax queries. Key Requirements CA Qualification (mandatory). 4–8 years of post-qualification experience in taxation, finance, audits, and P&L management. Hands-on experience in tax filings, reconciliations, and statutory/tax audits. Exposure to crypto exchanges, brokerage firms, trading book management, or fintech's  preferred. In-depth knowledge of Income Tax, GST, FEMA, PMLA, corporate tax structuring, and crypto taxation framework in India. Strong ability to manage profit & loss reporting for trading activities and company accounts. Excellent analytical, drafting, and communication skills. Ability to collaborate with senior leadership and provide strategic financial insights.

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