Analyst - Internal Controls & Compliance (ICC)

- Maintenance and review of Risk card, Risk-Control Matrix. Coordinate with the FP&A team for priority-driven adherence.

- Refine process flows (along with Finance head) and ensure adherence across the organisation of P2P, O2C, HR-Payroll, FA, Returns, and related processes.

- Complete and track new registrations and renewals with government bodies.

- Maintaining and enforcing adherence to statutory calendar, external compliance trackers, tax refunds tracker, minimising and subsequently eliminating filing and operational penalties. Coordinate with the FP&A on the same.

- Maintaining and enforcing adherence to internal deadlines of the Financial reporting team and FP&A team, managing data dependency, FSCP, JIRA tasks compliance tracker, standardizing (with Finance head), and enforcing reporting structures.

- Liaison with Banks, Financial institutions, Govt bodies, Logistics intermediaries, Legal & finance consultants to ensure documentation and consistent compliance (domestic and exports)

- Lead adherence for due diligence and data room management. Understanding challenges and providing cross-functional support to streamline the deadline-driven data flow.

Requirements and experience:

- 2 years or more of experience with Internal audits in a CA firm, or exposure to ICOFR/SOX or internal controls experience in a large company

- Exposure to legal/statutory filings

- Any commerce degree

- Fluent in English and Hindi. Tamil is a plus.

- Familiarity with ERP systems, MS Excel

- Business use case of any FP&A tool (Bi or Zoho analytics) is a plus

- This role requires working from the office at HSR Layout, Bangalore