Company: Basant Nihalani & Company (For Group Company – Sunshine Far East Limited)Location: Vadodara, Gujarat (India)Experience: 7–12 YearsQualification: CA / CA Inter PreferredEmployment Type: Full-timeAbout the Company:
Basant Nihalani & Company is hiring for its group company Sunshine Far East Limited, a rapidly growing multinational distribution company headquartered in Hong Kong with over 30 years of industry presence.
The company operates across multiple sectors including FMCG, Textiles, Automobile, and Agriculture, with a strong footprint across African countries such as Abidjan, Burkina Faso, Mali, Angola, Senegal, Cotonou, Pointe-Noire, Brazzaville, and Kinshasa.
Our Vadodara office has a team of 150+ professionals, offering a dynamic and growth-oriented work environment.
Job Summary:
We are looking for a highly experienced professional to manage statutory compliance, internal audit, and regulatory requirements for our African operations, ensuring adherence to OHADA laws and local compliance frameworks.
Key Responsibilities:1. Statutory Books & Accounts Maintenance
- Maintain statutory ledgers, journals, and books in compliance with OHADA standards
- Update and manage registers for shareholders, board resolutions, and company records
- Track share capital changes and company structure updates
2. OHADA & Regulatory Compliance
- Ensure compliance with OHADA Uniform Act and local regulations
- Stay updated with regulatory changes and implement necessary updates
- Coordinate with legal teams for alignment of financial and legal records
3. Corporate & Statutory Filings
- Handle timely filing of financial statements and statutory documents
- Support documentation for AGM, EGM, and board resolutions
- Manage director appointments/resignations and company restructuring
4. Audit & Internal Controls
- Support internal and external audits with proper documentation
- Maintain audit trails and reconciliations
- Implement internal control systems for compliance tracking
5. Document Management
- Maintain and archive compliance documents and legal records
- Ensure proper digital and physical filing systems
- Track deadlines for all statutory filings
6. Liaison & Coordination
- Coordinate with regulatory authorities, auditors, and consultants
- Work closely with finance, legal, and operations teams
7. Reporting
- Prepare monthly and quarterly compliance reports
- Highlight risks and delays in compliance
- Maintain compliance calendar and ensure timely adherence
Key Skills Required:
- Strong knowledge of OHADA compliance & African regulations
- Expertise in statutory compliance & audit
- Excellent documentation and reporting skills
- Strong coordination and communication abilities
- Attention to detail and deadline management
Why Join Us?
- Work with a global organization with strong African presence
- Exposure to international compliance and regulatory frameworks
- Professional growth in a dynamic and diversified business
Apply Now
Interested candidates can apply through Indeed or share their CV directly.
Pay: ₹30,000.00 - ₹100,000.00 per month
Work Location: In person
