Statutory & Compliance Analyst

3 days ago

Mumbai Metropolitan Region, India Lloyd's Register Full time US$ 90,000 - US$ 1,20,000 per year

Lloyd's Register
Location: Mumbai, India
What We're Looking For
We are currently seeking role supports the lead Statutory and Compliance Manager in ensuring the financial compliance of the defined area, ensuring returns, fillings and submissions are made in accurately and in a timely manner.

What We Offer You

  • The opportunity to work for an organization that has a strong sense of purpose, is values driven and helps colleagues to develop professionally and personally through our range of people development programmes.
  • A Full time permanent role.

The Role

  • Work with the local offices of the outsourced provider in the geographical area of responsibility, ensuring that the global 'Statutory & Compliance process' is delivered accurately and timely. This means ensuring the input data is accurate, queries are responded to, and issues are resolved. Escalation to Area Lead in case of service issues.
  • Review output of the outsourced provider (tax returns, VAT returns, financial statements and other filings) for sign-off
  • Helps identify process improvement opportunities and participates in continuous improvement and change projects.
  • Works with Group Tax to raise direct tax related issues for root cause analysis and resolution.
  • Coordinate local audits. Ensure that deliverables are provided by relevant internal parties to ensure that audits are closed timely.
  • Perform any local compliance activities that are not performed by the global outsourced provider.
  • Support Group Treasury with the regular cash repatriation from foreign countries.

What You Bring.

  • Bachelor's degree in accounting, (willing to) study for ACCA/CA/CPA or local equivalent
  • 5 -10 years professional accounting experience.
  • Standard working knowledge of English; knowledge of Arabic or French is preferable.
  • Experience with auditors and working in an S&C environment
  • Knowledge of local compliance requirements for tax, accounting and reporting
  • Able to demonstrate an understanding of how to maintain a strong control framework

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