Regulatory Reporting Fin Ops

4 days ago

Delhi, Delhi, India Tazapay Full time

Job Title - Statutory Reporting Fin Ops
Location - Delhi- India
About Tazapay
Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to take care of local regulations and requirements. This results in decreased transaction costs, fx transparency and higher auth rates.

We are licensed and backed by leading investors.

What's exciting waiting for You?
This is an amazing opportunity for you to join a fantastic crew before the rocket ship launch. It will be a story you will carry with you through your life and have the unique experience of building something ground up and have the satisfaction of seeing your product being used and paid for by thousands of customers. You will be a part of a growth story be it anywhere - Sales, Software Development, Marketing, HR, Accounting etc.

We believe in a culture of openness, innovation & great memories together.

Roles And Responsibilities

  • Manage preparation and submission of statutory reports to regulatory bodies (like MAS, Bank of Lithuania, etc.) across relevant jurisdictions.
  • Co-ordinate with compliance, finance, legal and other relevant teams internally for data sanity and completeness.
  • Flag potential non-compliance risks or upcoming requirements and recommend corrective or preventive measures.
  • Monitor and interpret changes in statutory reporting requirements across jurisdictions and update internal stakeholders accordingly.
  • Track and manage deadlines for ongoing reporting obligations relevant to financial services licenses and prepare periodic statutory submissions (monthly, quarterly, annual).
  • Maintain up-to-date statutory calendars and control logs for all active regulatory licenses and obligations.
  • Develop and update SOPs for reporting workflows and approval protocols.
  • Stay informed on regulatory developments impacting Tazapay's license obligations
  • Assist with internal and external audits, including preparing audit schedules and responding to audit inquiries.
  • Participate in preparing variance analyses, reconciliation schedules, financial disclosures, and performing root‑cause analysis for anomalies.
  • Monitor compliance with deadlines, statutory updates, and evolving regulatory requirements, recommending process improvements as needed.

Requirements:

  • Atleast 5 years of experience in regulatory reporting, audit support, or related finance roles—preferably in fintech.
  • Experience in handling audits and being POC for compliance and statutory audits.
  • Master's or Bachelor's degree in finance, accounting, or a related field.
  • Strong Excel and documentation skills
  • Exceptional attention to detail and organizational skills
  • Proactive, deadline-driven, and capable of managing multiple ongoing obligations.

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