About Bhavin
Bhavin Turakhia is a serial entrepreneur and has founded multiple successful companies. His companies are unique in several ways - (1) all bootstrapped and self-funded (2) with an intense Focus on profitability (3) delivering High ROCE (4) serving Global Markets (6) in Enduring Categories (7) with Majority stake still owned by Bhavin.
About the Companies
Zetais aNext-Gen Banking Techcompany that empowers banks and fintechs to launch banking products for the future. Its flagship processing platform - Zeta Tachyon - is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and many more capabilities as a single-vendor stack. Zeta is actively working with the largest Banks and Fintechs in multiple global markets transforming customer experience for multi-million card portfolios. Zeta has over1700+employees - with over70%roles in R&D - across locations in theUS,EMEA, andAsia. We raised$280 millionat a$1.5 billionvaluation from Softbank, Mastercard, and other investors in 2021.
Titanis thefirst customer-centric email suitecreated specifically for professionals and small business owners, with features designed to enable deeper, more meaningful relationships with customers. Available through leading web hosts, site builders, and domain registrars, Titan provides dynamic tools needed to effectively build customer relationships over email. In 2021, Titan received a $30M investment from Automattic, parent company ofWordPress, Your Way,valuing Titan at $300M.
Radixis one of theworld's largest domain registries; and the owner of the most premium Top Level Domain extensions including.store, .inline, .tech, .online, .website, .site, .spaceetc. Radix is profitable, lean and was valued at $510 million.
About the Role
The Accountant will maintain the books of accounts of the family office of Mr. Bhavin Turakhia and his wealth management companies. Incumbent will be responsible for accounting & banking across Mr. Bhavin's wealth management companies. Key outcomes of the role include maintaining books of accounts, preparing MIS reports, complying with tax & regulations, liaising with third parties for audit & regulatory filings and bank transactions execution in a timely manner.
Responsibilities
1) Accounting & Financial reporting:
Making tally entries and filing necessary documentation & supporting for the books of accounts
Finalizing books of accounts on monthly basis and generating MIS for relevant KPIs (Variance reports, P&L Cost centre statements) as needed
Liaising with Auditors for data requirements and other certification requirements
2) Tax filings & returns
Preparing monthly/quarterly/annual returns for GST, TDS and ensuring transactions are in compliance with GST and Income tax regulations
Providing data for statutory authorities and supporting documents in consultation with Seniors for GST/Income tax audits
3) Banking & Compliance
Making Bank transfers/Vendor payments following the Standard Operating Processes and communicating with Banks for relevant documentation necessary for their compliances
Ensuring Bank charges and maintenance charges are as per agreed contracts and reconciling them
Generating Treasury reports from accounting software and providing reasons for deviation from budgets
Ensuring appropriate board resolutions in consultation with Seniors and filing them along with bank transaction supporting documents
4) Ad-hoc projects support for other family office activities
Skills
Proficiency in Tally accounting software
Microsoft office and Excel proficiency to build Dashboards
Working knowledge of Income tax, GST website portals and understanding of TDS, GST regulations
Understanding of Accounting standards and Financial Statements preparation
Experience and Qualifications
CA Inter + M Com with 3 years of relevant experience
B.com + MBA Finance/ master's in accounting with 3 years of relevant experience
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