Purpose of the Job :
Responsible for ensuring compliance to various local & international laws for 7 Legal entities at 6 POP locations and Ni2i, including entity-level Regulatory & taxation Compliances, Corporate Affairs tracking, P&L review, Transfer pricing compliance, process compliances, Agreements monitoring etc. to ensure all the entities are functioning efficiently & independently. Supporting the Entity Business heads for entity related matters.
Expected Key Results/Activities :
Compliance Management of Entities :
- Ensuring all applicable local compliance of the entities are done on time and accurately; working closely with core functions (Legal / Regulatory / RA / Finance) to achieve the same
- Hiring & dealing with Consultants to keep track of new requirements of the entities and settle old issues
Tracking Corporate Affairs Management of Entities :
- Regular interaction with Corporate secretarial team and keeping track of compliances and meeting other day to day requirements.
P&L Review of Entities :
- Regular review of P&L of entities and highlight & closeloop corrections if any gaps are apparent.
- Ensure that local entity management & POEM issues are commensurate with entity financials.
- Transfer Pricing & other agreements, Monitoring DOA compliance etc.
- Build / modify comprehensive, scalable and legally compliant model for inter-entity transaction of - Global Business- Segment
- Ensuring Transfer pricing rates for all inter-entity transactions, current & future, are fully compliant to local laws of both the countries.
- Ensuring all agreements for entities are in place, under proper custody & are signed off
- Ensuring back up of all transactions between group entities and keep full control over the agreements
- Monitoring of all related party transactions with respect to accuracy and completeness
- Regularly review the DOA compliance of the entities and ensure system updation post organizational changes
- Working with HR, CS, Finance and other functions to ensure smooth processes running for all entities.
Key competencies :
- Understanding of major data products, international taxation and business laws
- Very Good understanding of international regulatory & transfer pricing framework globally, esp. US / Singapore/UK
- Strong Analytical skills
- Good Excel and financial modeling skills
- High process orientation
- Good communication skills
- Result - Orientation
- Good inter-personal skills
Educational Level :
- Bachelor Degree of Commerce, PGDBM
Working Experience :
- At least 8 years of work experience in Telco B2B finance/business / Regulatory / legal or related industry.
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