Role Purpose
Ensure the company adheres to all statutory, regulatory, and internal compliance requirements across financial operations, taxation, and reporting.
Key Responsibilities
1. Statutory Compliance
- Manage compliance across the countries including return filing
- Ensure accurate TDS/TCS/WHT deductions, filings, and reconciliations
- Handle income tax compliance and coordinate with tax consultants
2. Regulatory Filings & Documentation
- Maintain statutory registers and compliance documentation
- Ensure proper documentation for audits and assessments
3. Audit Management
- Coordinate with internal and external auditors
- Prepare audit schedules and supporting documents
- Resolve audit queries in a timely and structured manner
4. Compliance Monitoring
- Develop and implement internal controls to ensure compliance
- Conduct periodic compliance checks across branches/levels
- Flag risks and non-compliance issues to management
5. Vendor & Channel Compliance
- Monitor contractual and tax compliance across multi-level distribution channels
6. Reporting
- Prepare compliance status reports for management
- Track due dates and maintain compliance calendars
Requirements
- Strong knowledge of International Taxation, GST, TDS, Corporate laws and Global Laws
- Experience in handling audits in trading/distribution companies
- High attention to detail and documentation discipline
- Ability to interpret legal and tax regulations
- ERP knowledge (SAP)
