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Head Compliance

3 months ago

delhi, India Vianaar Homes Private Limited Full time

Experienced compliance professional with a background in tax enforcement and regulatory oversight gained through (15) years of service at the India IRS. Proven track record of ensuring adherence to tax laws and regulations, combined with strong leadership and strategic thinking skills. Transitioning into a Compliance head role within the real estate sector to leverage expertise in regulatory compliance, risk management, and governance.


Key Skills:

Regulatory Compliance and Legal Expertise

Tax Law Interpretation

Risk Management

Audit and Investigation

Policy Development

Leadership and Team Management

Due Diligence

Cross-functional Collaboration

Stakeholder Engagement

Training and Development


Professional Experience:

India IRS - Former Experience

Investigated and audited tax compliance of individuals and businesses, ensuring adherence to regulatory requirements.

Interpreted complex tax laws and regulations, providing guidance to taxpayers and enforcing compliance where necessary.

Led teams of investigators and auditors in conducting thorough examinations of financial records and transactions.

Developed and implemented strategies to address tax evasion and fraud, collaborating with legal authorities as needed.

Conducted training sessions and workshops to educate taxpayers and internal staff on compliance obligations and best practices.


Vianaar - Current Position

Oversee compliance functions within the real estate development company, ensuring adherence to all relevant regulations and laws.

Develop and implement compliance policies and procedures tailored to the real estate industry, addressing specific risks and challenges.

Conduct regular audits and assessments to identify areas of non-compliance and implement corrective actions.

Collaborate with internal stakeholders, including legal, finance, and operations teams, to ensure a coordinated approach to compliance.

Stay abreast of changes in regulatory requirements and industry best practices, advising senior management on compliance implications.

Serve as a liaison between the company and regulatory authorities, representing the company's interests and advocating for regulatory clarity where needed.

Lead and mentor compliance staff, fostering a culture of integrity, accountability, and continuous improvement.