Manager/Team Lead- Compliance - Vertoz

Vertoz; Navi Mumbai; On-site; INR 900,000 - 1,500,000; Full time

Job summary

Vertoz in Navi Mumbai seeks a seasoned Compliance professional with 5+ years of experience in CA firms or finance departments. You will manage regulatory filings, GST, TDS, income tax, and risk assessments, coordinating audits and cross-functional initiatives to ensure regulatory compliance across multiple jurisdictions.

The role emphasizes governance, timely financial reporting, and collaboration with legal, finance, and operations to embed compliance into processes.

Qualifications

• 5+ years of experience with CA firm or accounts and finance department
• Thorough knowledge of GST, TDS, and Income Tax
• Basic understanding of relevant tax, accounting, and audit concepts

Responsibilities

• Regulatory Compliance: Stay up to date with the latest laws, regulations, and industry standards relevant to our operations in India, the US, the UK, and UAE and ensure that the company complies with them.
• Risk Assessment: Identify potential compliance risks and vulnerabilities. Conduct risk assessments and develop strategies to mitigate and manage these risks effectively.
• Monitoring and Reporting: Implement a monitoring and reporting system to track compliance with internal policies and external regulations. Prepare and present compliance reports to senior management.
• Investigations: Lead or assist in investigations related to compliance matters, including ethics violations, fraud, or other misconduct, and recommend appropriate corrective actions.
• Audits: Coordinate and facilitate monthly internal audits and external compliance audits. Collaborate with auditors to address findings and implement corrective actions.
• Cross-functional collaboration: Collaborate with legal, finance, operations, and other departments to ensure compliance requirements are integrated into their processes and decisions.
• Regulatory Filings: Prepare and submit necessary regulatory filings and reports as required by Indian, US, UK, and UAE authorities like preparation & working/filling of GST, TDS, IT, PF, PT, etc. Returns
• Financial Reporting: Ensuring timely financial reporting on a quarterly, half, and yearly basis as required for listed companies.

Skills

Regulatory compliance

Risk assessment

Audits

Investigations

Regulatory filings

Stakeholder collaboration

Job description

Airoli, Navi Mumbai, India

We are seeking a candidate who has strong knowledge and hands-on experience in compliance as well as labor law.

Who we are:

Vertoz (NSEI: VERTOZ), an AI-powered MadTech and CloudTech Platform offering Digital Advertising, Marketing and Monetization (MadTech) & Digital Identity, and Cloud Infrastructure (CloudTech) caters to Businesses, Digital Marketers, Advertising Agencies, Digital Publishers, Cloud Providers, and Technology companies. For more details, please visit our website here .

What You will do:

• Regulatory Compliance: Stay up to date with the latest laws, regulations, and industry standards relevant to our operations in India, the US, the UK, and UAE and ensure that the company complies with them.
• Risk Assessment: Identify potential compliance risks and vulnerabilities. Conduct risk assessments and develop strategies to mitigate and manage these risks effectively.
• Monitoring and Reporting: Implement a monitoring and reporting system to track compliance with internal policies and external regulations. Prepare and present compliance reports to senior management.
• Investigations: Lead or assist in investigations related to compliance matters, including ethics violations, fraud, or other misconduct, and recommend appropriate corrective actions.
• Audits: Coordinate and facilitate monthly internal audits and external compliance audits. Collaborate with auditors to address findings and implement corrective actions.
• Cross-functional collaboration: Collaborate with legal, finance, operations, and other departments to ensure compliance requirements are integrated into their processes and decisions.
• Regulatory Filings: Prepare and submit necessary regulatory filings and reports as required by Indian, US, UK, and UAE authorities like preparation & working/filling of GST, TDS, IT, PF, PT, etc. Returns
• Financial Reporting: Ensuring timely financial reporting on a quarterly, half, and yearly basis as required for listed companies.

Requirements

• Worked with CA firm or accounts and finance department with 5+ years of experience.
• Thorough knowledge of GST, TDS, and Income Tax.
• Basic understanding of relevant tax, accounting, and audit concepts.