Interim Compliance

6 days ago

Chennai, Tamil Nadu, India Atman Artwork - Team Silambarasan TR Full time ₹ 3,00,000 - ₹ 4,80,000 per year

About the Role

We are looking for an Interim Compliance & Finance Lead (Chartered Accountant or equivalent) to manage compliance, filings, audits, valuations, and investor reporting for Clients India-based operations. In this early phase, the India team functions as a freelancer-style support unit for our Dubai HQ.

This is a fractional role designed for the pre-funding phase, with the opportunity to transition into a senior leadership or CFO-track role after funding.

Key Responsibilities:

Compliance & Filings

  • Handle MCA/ROC filings, GST/TDS, labor law compliance, and maintain statutory registers
  • Own the compliance calendar and ensure timely delivery of all filings

Finance & Reporting

  • Maintain clean books for cash flow, burn rate, and runway visibility
  • Prepare investor-grade reports: P&L, balance sheet, due diligence packs

Audits & External Coordination

  • Liaise with auditors (Deloitte/Meridian) and tax advisors for statutory and investor audits
  • Ensure audit preparedness with up-to-date documentation

Funding Support & Valuations

  • Support financial modeling, cap table maintenance, and valuation materials for fundraising
  • Assist in setting up and maintaining dual-class structures and ESOP ledgers

Cross-Border Coordination

  • Monitor India UAE/Singapore fund flows under FEMA
  • Ensure all financial operations comply with cross-border regulatory requirements

Investor & HQ Liaison

  • Prepare investor snapshots, cap table updates, and governance documentation
  • Ensure timely communication of financial status to Dubai HQ and stakeholders.

Required Skills & Background

  • Qualified Chartered Accountant (CA) or equivalent
  • 3–6 years of experience in finance, compliance, or startup accounting
  • Deep knowledge of Indian statutory requirements: MCA, ROC, GST, TDS, FEMA
  • Proficiency in preparing investor-ready packs, financial statements, and compliance docs
  • Experience with startup funding, cap tables, and ESOPs
  • Familiarity with AI tools, automation, and modern accounting platforms
  • Strong reporting, documentation, and coordination skills
  • English proficiency; passport holder preferred.

Ideal Profile

  • Prior experience as Finance Manager, Compliance Officer, or Startup Accountant
  • Worked in VC-funded startups or with cross-border investor coordination
  • Comfortable working in lean, high-trust environments
  • Able to scale from fractional workload to full-time leadership post-funding.

Compensation & Structure

  • Pre-Funding: ₹25,000 – ₹40,000/month (Part-time: 1–2 days per week)
  • Contract/freelancer-style engagement under Client (Dubai)
  • Post-Funding Growth Path: Senior Finance/Compliance leadership or CFO-track opportunity.

Success Metrics

  • 100% on-time statutory filings and audit readiness
  • Transparent financial reporting with clean books and investor-ready dashboards
  • Compliance maintained with zero red flags during investor due diligence
  • Seamless collaboration with Dubai HQ, auditors, and cross-border partners
  • Well-managed cap table, ESOP ledger, and financial documentation.

This is a fractional interim role during the bootstrapped, pre-funding phase of Client. Upon securing funding, this position will evolve into a full-time global finance leadership role, contributing to audit management, international compliance, and investor relations across UAE, Singapore, and India.

Job Type: Full-time

Pay: ₹25, ₹40,000.00 per month

Work Location: Remote

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