Sr. associate – international compliance

6 days ago

Pushkar, India Transformative Ventures Full time

We are looking for a Senior Associate – Finance to support and manage our international compliance, entity setup, and statutory obligations across multiple geographies. As we expand globally, this role will be central to ensuring smooth incorporations, timely compliance filings, and seamless coordination with internal teams and global partners. This is an excellent opportunity for someone who wants to build deep expertise in cross-border finance, regulatory processes, and global entity management. Key Responsibilities 1. International Entity Incorporation • Drive the end-to-end incorporation process for new global entities, including documentation, notarization, government submissions, and compliance with local regulations. • Liaise with local consultants, legal advisors, and government agencies to ensure smooth setup. • Maintain an entity tracker with timelines, key milestones, and required actions. 2. Global Compliance & Regulatory Filings • Ensure timely completion of statutory requirements such as annual returns, tax registrations, financial statements submission, and other mandatory filings across jurisdictions. • Track and manage compliance calendars for all global entities to avoid delays and penalties. • Coordinate with internal accounting teams to compile financial data required for foreign filings. 3. Taxation & Cross-Border Compliance • Support tax registrations, VAT/GST obligations,

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