Finance Manager Compliance

• Develop and maintain a comprehensive compliance framework to ensure adherence to relevant laws regulations and industry standards.
• Monitor changes in financial regulations and update internal policies and procedures accordingly.
• Assess potential compliance risks and implement appropriate controls to mitigate risks effectively.
• Conduct regular compliance reviews and audits to ensure adherence to established policies and procedures.
• Collaborate with crossfunctional teams to provide guidance on compliance matters and ensure alignment with regulatory requirements.
• Develop and deliver training programs to enhance compliance awareness and understanding among employees.
• Stay updated on evolving regulatory requirements and industry best practices to proactively address potential compliance issues.
• Lead investigations into compliance violations or suspected fraudulent activities and take appropriate corrective actions.
• Prepare and submit required regulatory reports accurately and in a timely manner.
• Maintain effective relationships with regulatory authorities and external auditors.
• Evaluate financial risks and develop strategies to mitigate them in line with FEMA guidelines.
• Prepare and submit reports on compliance status including FEMA compliance to senior management.
• Conduct regular internal audits to assess compliance with established policies including those related to FEMA and foreign currency regulations.
• Create and update financial compliance policies and procedures addressing foreign currency regulations transfer pricing requirements foreign exchange certificates GST compliance for foreign transactions and the Permanent Establishment Act.
• Stay abreast of changes in financial regulations including foreign currency compliance GST Compliance Permanent Establishment Act and ensure organizational compliance.
• Developing reviewing and leading the implementation of new transfer pricing policies or revisions to existing policies.
• Enhancing governance and controls over the transfer pricing calculation/execution reporting/documentation processes.
• Thoroughly review client agreements and contracts to ensure compliance with all regulatory requirements.
• Safeguard the companys interests by identifying and mitigating any compliance risks within contractual obligations.
• Verify documents such as Aadhar PAN card and necessary certificates to ensure compliance with foreign regulations.
• Establish and maintain a robust process for document verification in accordance with foreign compliance standards.

• Bachelors in finance accounting or a related field. A masters degree or professional certification is a plus.
• 8 years of experience in finance compliance or risk management preferably within the digital marketing industry or a related field.
• Strong knowledge of financial regulations compliance frameworks and internal control principles.
• Experience in conducting compliance reviews audits and risk assessments.
• Familiarity with relevant laws and regulations
• Excellent analytical and problemsolving skills with a keen attention to detail.
• Strong communication and interpersonal skills to effectively collaborate with stakeholders at all levels.
• Proven ability to lead and influence crossfunctional teams to drive compliance initiatives.
• Ability to work independently manage multiple priorities and meet deadlines in a fastpaced environment.
• Proficiency in using financial software and MS Office applications.

• 8 years of experience.

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