Associate - Regulatory Compliance and Tax Services

Job Description & Summary 

A career within Regulatory and Business Solutions, will provide you with the opportunity to help our clients leverage Contract and Compliance to enhance their customer experiences, ……………………………… 

*Responsibilities:  

The candidate must have strong understanding and knowledge of Legal & Statutory Compliances with respect to laws such as Labour Laws, Environment health & safety laws, Taxation laws, local & municipal laws, corporate laws, etc. 

• Ability to analyze and interpret the provisions and present views on the abovementioned laws 

• Lead and deliver Compliance related projects for various clients, along with a team of associates and senior associates  

• Manage a team of associates and senior associates and supervise their work, taking accountability 

• Candidate will be accountable for delivery of services and projects to clients as per quality standards 

• Ensure project related timelines are met  

• Ability to lead the projects and manage projects economies 

• Should be able to have a discussion with Senior stakeholders at clients  

• Should be able to develop an understand of business operations of clients 

• Should have strong project management skills 

• Should be able to prepare periodic MIS reports, project management  

• Should be able to conduct/ lead onsite compliance reviews 

• Knowledge of compliance tool 

• Should possess good verbal and written communication skills. 

*Mandatory skill sets  

Drafting Compliance Checklists: 

• Drive the execution of all product lifecycle processes for products, including product research, market research, roadmap development, requirements gathering and product launch 

• Translate product strategy into detailed requirements for product development (including prototyping, final product, and product iterations) by engineering teams. 

• Define and gather business requirements, content, workflow, KPIs and design the solution 

• Create product documents that describe business requirements, business cases, high-level use cases, technical requirements, revenue etc. 

• Analyze the requirements and prioritize the said requirements accordingly, based on the product scope and roadmap defined with the business and tech team.  

• Identify processes, document gaps, and provide solutions to bridge gaps and enhance processes for customer migration to the standard model. 

• Create User stories and test Cases based on the captured requirements. 

*Preferred skill sets  

• The candidate must have an thorough understanding and knowledge of Legal & Statutory Compliances with respect to laws such as Labour Laws, Environment health & safety laws, Taxation laws, local & municipal laws, corporate laws, etc.  

• The successful candidate will possess excellent analytical skills, attention to detail, strong research abilities, strong communication skills, and a deep understanding of Regulatory Compliance principles and framework. 

• Good understanding of global compliance program rollouts, compliance reviews and audits 

• Excellent client management skills and ability to manage large projects independently. 

• Ability to lead a team of associates and senior associates (10-12 personnel) 

• Experience of working in Regulatory Compliance domain and related processes in Consulting or in Industry 

• Experience of working on Internal Audits, Internal Controls, Process Reviews or Procedures Development in Consulting or in Industry 

• Experience of working on Technology tools and systems relating to Regulatory Compliance  

Years of experience required:

2-4 years

*Education Qualification   

• Degree in Finance or Accounts – CA, MBA in Finance  

• Bachelor's Degree in Law and/or Company Secretaryship.