Senior Compliance Analyst

1 week ago

Pune, Maharashtra, India Evolent Full time
**Your Future Evolves Here**
Evolent Health has a bold mission to change the health of the nation by changing the way health care is delivered. Our pursuit of this mission is the driving force that brings us to work each day. We believe in embracing new ideas, challenging ourselves and failing forward. We respect and celebrate individual talents and team wins. We have fun while working hard and Evolenteers often make a difference _working_ in everything from scrubs to jeans.
Are we growing? Absolutely and Globally. In 2021 we grew our teams by almost 50% and continue to grow even more in 2022. Are we recognized as a company you are supported by for your career and growth, and a great place to work? Definitely. Evolent Health International (Pune, India) has been certified as "Great Places to Work" in 2021. In 2020 and 2021 Evolent in the U.S. was both named Best Company for Women to Advance list by Parity.org and earned a perfect score on the Human Rights Campaign (HRC) Foundation's Corporate Equality Index (CEI). This index is the nation's foremost benchmarking survey and report measuring corporate policies and practices related to LGBTQ+ workplace equality.
We recognize employees that live our values, give back to our communities each year, and are champions for bringing our whole selves to work each day. If you're looking for a place where your work can be personally and professionally rewarding, don't just join a company with a mission. Join a mission with a company behind it.
**What You'll Be Doing:**
**Job Title - Senior Compliance Analyst**
The Senior Compliance Analyst reports to the Compliance Manager. The Senior Compliance Analyst will be responsible for running the day-to-day compliances and tasks for Evolent India & Philippine subsidiary and will assist the compliance work for other Evolent group entities as required (hereinafter together referred to as 'Evolent Health' or 'Evolent').
This position will be responsible for preparation, review, and timely completion of Evolent's compliance process. The Senior Compliance Analyst must be detailed in their approach with a deep desire for continuous process improvement.
**Detailed profile**
+ Responsible for all Direct Tax and Indirect tax compliances applicable to Evolent India and its Philippines subsidiary.
+ Ensure accuracy and completeness of tax related financial reporting and disclosures.
+ Reconcile Tax ledgers on monthly interval and get it reviewed from manager.
+ Timely computation and payment of all statutory dues applicable in India & Philippines such as Income tax, TDS, GST, VAT, EWT, Withholding tax, MSME, DST and other applicable laws.
+ Timely preparation & filing of periodical tax returns such as Income tax return, Tax audit, Transfer pricing, TDS returns, GST, STPI, FEMA, RBI, EWT, VAT and other applicable laws.
+ Generate and issue periodical TDS / EWT certificates to stakeholders.
+ Responsible for STPI / Software export compliance, E-BRC and any other documentation required in software export cycle. Ensure timely closure of Softex in Bank records.
+ Prepare and file GST & VAT refund application and resolve queries raised by tax authorities.
+ Responsible for periodical Group reporting on tax & compliance related matters.
+ Assist in tax compliances of group companies as and when required.
+ Handle Tax assessments, audits and litigation. Timely responding to tax notices.
+ Co-ordinate with internal and external auditors, consultants and tax authorities to resolve tax disputes and assessments.
+ Ensure proper documentation and record-keeping for tax related matters to facilitate audits.
+ Prepare adequate Transfer pricing documentation.
+ Co-ordinate with other dept. / stakeholders, to ensure that all transactions are carried out in compliance with applicable tax laws.
+ Advise management on new tax regulations / directions and impact on Evolent group.
**Required skills** -
+ CA with 3-5 years of experience in handing Direct Tax, Indirect tax, Transfer pricing, international tax compliance.
+ Having experience of working with Big 4 CA firms would be preferred.
+ A keen eye for detail and a good understanding of tax laws, compliances, and regulatory framework.
+ Intermediate to advanced Excel skills
+ Ability to multitask and work in a fast-paced environment.
+ Ability to work independently, organize and plan work effectively to meet goals and deadlines.
+ Excellent interpersonal skills and ability to work effectively across cross-functional departments.
+ Strong written and oral communication skills and ability to convey business requirements and technical needs in a clear, concise, and effective manner.
\#LI-remote
**Mandatory Requirements:**
We require that all employees have the following technical capability at their home: High speed internet over 10 Mbps, the ability to plug in directly to the home internet router. These at-home technical requirements are subject to change with any scheduled re-opening of our office locations.
​
**Evolent Health is an equal opportunity employer and considers all qualified applicants equally without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, or disability status** .
Don't see the dream job you are looking for? Drop off your contact information and resume and we will reach out to you if we find the perfect fit

  • Senior Compliance Analyst

    2 days ago

    Pune, Maharashtra, India ConnectWise Full time

    The Senior Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program.Essential Duties &...

  • ConnectWise - Senior Compliance Analyst

    3 days ago

    Pune, Maharashtra, India Connectwise LLP Full time

    - The Senior Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks.- This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program. Essential Duties...

  • Senior IT Compliance Analyst

    3 weeks ago

    Pune, Maharashtra, India Owens & Minor Full time

    At Owens & Minor, we are a critical part of the healthcare process. As a Fortune 500 company with 350+ facilities across the US and 22,000 teammates in over 90 countries, we provide integrated technologies, products and services across the full continuum of care. Customers—and their patients—are at the heart of what we do.Our mission is to empower our...

  • Senior IT Compliance Analyst

    2 weeks ago

    Pune, Maharashtra, India Owens & Minor Full time

    At Owens & Minor, we are a critical part of the healthcare process. As a Fortune 500 company with 350+ facilities across the US and 22,000 teammates in over 90 countries, we provide integrated technologies, products and services across the full continuum of care. Customers—and their patients—are at the heart of what we do.Our mission is to empower our...

  • Compliance Analyst

    2 days ago

    Pune, Maharashtra, India Community Brands Full time

    Overview We are seeking a Compliance Analyst to join our growing team About USCommunity Brands is a software company that helps organizations achieve social good Through our technology we help more than 100 000 associations nonprofits schools faith-based organizations and partners grow stronger and achieve their missions Like our clients our nearly 2...

  • Compliance Analyst

    5 days ago

    Pune, Maharashtra, India ACA Group Full time

    Job DescriptionAbout ACA:ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha technology platform with the specialized expertise of former regulators...

  • Compliance Analyst

    3 weeks ago

    Pune, Maharashtra, India ACA Group Full time

    About ACA: ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. They empower clients to reimagine GRC and protect and grow their business with an innovative approach that integrates consulting, managed services, and a technology platform with specialized expertise. The Opportunity: This role works with relationship...

  • Compliance Specialist

    1 week ago

    Pune, Maharashtra, India Evolent Full time

    Evolent is a healthcare company that aims to revolutionize the way healthcare is delivered. As a Senior Compliance Analyst, you will play a critical role in ensuring our compliance with tax laws and regulations.Job DescriptionThe Senior Compliance Analyst reports to the Compliance Manager and is responsible for managing day-to-day compliances and tasks for...

  • Tax Compliance Expert

    1 week ago

    Pune, Maharashtra, India Evolent Full time

    We are looking for a highly skilled and experienced Senior Compliance Analyst to join our team at Evolent. As a member of our compliance team, you will play a critical role in ensuring our compliance with tax laws and regulations.About EvolentEvolent is a healthcare company that has a bold mission to change the health of the nation by changing the way...

  • Compliance Sanctions Analyst

    1 week ago

    Pune, Maharashtra, India Citigroup Full time

    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of...

  • Risk and Compliance Analyst

    4 days ago

    Pune, Maharashtra, India Highrise Solutions Full time

    Highrise Solutions is looking for an experienced Risk and Compliance Analyst to join our team. The successful candidate will be responsible for identifying and mitigating risks associated with our operations.Key responsibilities include:Conducting risk assessments and providing recommendations for improvementDeveloping and implementing risk management...

  • Regulatory Compliance Analyst

    3 days ago

    Pune, Maharashtra, India Talent Worx Full time

    BenefitsThis role offers a unique opportunity to work with a leading client in supply chain sustainability management solutions. As a Program Delivery Analyst, you will have the chance to develop your skills and expertise in regulatory compliance and program management. The ideal candidate will be able to demonstrate excellent communication and...

  • Regulatory Compliance Analyst

    2 days ago

    Pune, Maharashtra, India Barclays Full time

    Overview:The Regulatory Compliance Analyst will play a key role in ensuring the effectiveness of Barclays' compliance risk management function. This includes developing and refreshing the Compliance Assurance Annual Plan, delivering risk-based assurance activity, and identifying potential risks associated with non-compliance or control...

  • Analyst - Compliance Assurance

    2 days ago

    Pune, Maharashtra, India Barclays Full time

    Job DescriptionJoin us as an Analyst - Compliance Assurance at Barclays, where you&aposll spearhead the evolution of our digital landscape, driving innovation and excellence. You&aposll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences.You may be assessed on the key critical skills relevant for...

  • Senior Analyst

    2 weeks ago

    Pune, Maharashtra, India Lifelancer Full time

    Job Title: Senior Analyst - IT PMO & Governance Job Location: Pune, Maharashtra, India Job Location Type: Remote Job Contract Type: Full-time Job Seniority Level: Mid-Senior level Job DescriptionAre you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology?At Pall Corporation, one of Danahers 15...

  • Senior Analyst

    3 weeks ago

    Pune, Maharashtra, India Antal International Full time

    Job Description Total Experience: 4-6 Years Position: Senior Analyst - SAP Compliance SAP is the most important application within organization. As a SAP Compliance Coordinator your job will be to be part of Security & Compliance team in charge of SAP platforms (ECC, BI, SRM…) and to coordinate actions with Group Information Technology – GIT (with...

  • Compliance Risk Analyst

    2 days ago

    Pune, Maharashtra, India TIAA Full time

    Job OverviewTIAA Global Capabilities is a leading organization that aims to tap into a vast pool of talent, reduce risk by insourcing key platforms and processes, as well as contribute to innovation with a focus on enhancing our technology stack. Our goal is to build a scalable and sustainable organization with a focus on technology, operations, and...

  • IT Senior Analyst

    7 days ago

    Pune, Maharashtra, India Allianz Technology Full time

    Company OverviewAllianz Technology is the global IT service provider for Allianz, delivering innovative IT solutions that drive digitalization. With a presence in 22 countries, they work together with other Allianz entities to pioneer the financial services industry's digital transformation.Job DescriptionWe are seeking a Senior Analyst-IT to join our team....

  • Financial Analyst Compliance Specialist

    3 days ago

    Pune, Maharashtra, India Deutsche Bank Full time

    **Company Overview**Deutsche Bank is a leading financial institution with a strong presence in the global market. We are committed to providing excellent service to our clients and upholding the highest standards of integrity and compliance.**Job Description**We are seeking a highly skilled Financial Analyst Compliance Specialist to join our team. As a key...

  • Senior Risk Analyst

    2 weeks ago

    Pune, Maharashtra, India Arista Networks Full time

    Job DescriptionWho You'll Work WithIn this role, you will collaborate closely with internal teams such as IT, Legal, Compliance, and HR to assess and manage risks affecting business operations. You will work directly with security teams, including network security, cloud security, and security operations, to align risk management efforts and identify...