Manager Compliance GBS

Key Responsibilities

1\. Multi\-Entity Compliance Governance

• Manage compliance for all group entities (India \+ overseas entities)
• Maintain a centralized compliance calendar and tracking system
• Standardize compliance processes, documentation, and checklists

2\. India Regulatory Compliance

• Oversee compliance under Companies Act, Income Tax, GST, TDS, FEMA, labour laws
• Ensure timely and accurate statutory filings (ROC, GST, TDS, etc.)
• Handle appropriate tracking and support for notices, reconciliations, and departmental submissions

3\. Cross\-Border Compliance Execution

• Coordinate with Inter\-LOBs for foreign jurisdictions’ filing requirements
• Track statutory deadlines and ensure timely filings for overseas entities
• Maintain documentation for inter\-company transactions and regulatory filings

4\. Team Leadership (5–6 Freshers)

• Supervise, review, and guide junior team members
• Allocate entity\-wise responsibilities and track deliverables
• Establish maker\-checker controls and review protocols
• Ensure the reconciliation for statutory ledgers are maintained
• Conduct periodic training on compliance processes and documentation standards

5\. Compliance Operations \& Controls

• Drive preparation, review, and submission of all compliance filings
• Maintain compliance trackers, dashboards, and status reports
• Ensure proper documentation, working papers, and audit trails

6\. Risk Identification \& Audit Readiness

• Identify compliance gaps and ensure timely remediation which is reflecting in books of accounts
• Ensure that Compliances and Books are reconciled/matched.
• Engage/liaise with Accounting Operations team to implement corrective measures / book entries.
• **Conduct internal compliance checks and periodic reviews for ensuring statutorily compliant client records** Ensure readiness for audits and due diligence processes from compliance standpoint 7\. Process Standardization \& Automation **Implement defined workflows and compliance management systems** Improve efficiency through existing systems and automation tools **Ensure consistency and scalability across multiple entities Key Skills \& Competencies** Strong knowledge of Indian regulatory framework (Companies Act, GST, Income Tax, FEMA) **Working understanding of cross\-border compliance coordination** Strong execution focus with high attention to detail **Ability to manage high\-volume, multi\-entity compliance operations** Team supervision and quality control capability **Process\-driven mindset with emphasis on standardization and control** Proficiency in Excel, compliance tools, and documentation systems KPIs / Success Metrics **Timeliness of filings (adherence to compliance calendar)** Number of compliance errors or re\-filings **Zero/minimal penalties or regulatory lapses** Quality of documentation and audit readiness **Team productivity and adherence to processes** Reduction in turnaround time through process improvements Reporting Structure **Reports to: Associate Partner** Team: 5–6 Compliance Analysts/Associates

Pay: ₹200,000\.00 \- ₹300,000\.00 per year

Work Location: In person