Compliance Analyst (Karnataka)

Compliance Analyst (Karnataka)

08 Aug
|
Target
|
Karnataka

08 Aug

Target

Karnataka

About us As a Fortune 50 company with more than 400 000 team members worldwide Target is an iconic brand and one of America s leading retailers Joining Target means promoting a culture of mutual care and respect and striving to make the most meaningful and positive impact Becoming a Target team member means joining a community that values different voices and lifts each other up Here we believe your unique perspective is important and you ll build relationships by being authentic and respectful Overview about TII At Target we have a timeless purpose and a proven strategy And that hasn t happened by accident Some of the best minds from different backgrounds come together at Target to redefine retail in an inclusive learning environment that values people and delivers world-class outcomes That winning formula is especially apparent in Bengaluru where Target in India operates as a fully integrated part of Target s global team and has more than 4 000 team members supporting the company s global strategy and operations About This Opportunity The Compliance Analyst will support Finance leadership in overseeing compliance activities within the Target India Corporate Finance team The role involves managing end-to-end STPI and SEZ requirements including unit setup ongoing operations and exit in close coordination with internal stakeholders and external business partners The Analyst will ensure alignment with organizational policies best practices applicable laws and statutory regulations Additionally the role is responsible for developing and maintaining a framework for continuous risk evaluation as well as periodically reviewing and updating policies and procedures to strengthen compliance governance within Target India Finance PRINCIPAL DUTIES AND RESPONSIBILITIES Knowledge on STPI SEZ FTP Customs Act GST and EOU Knowledge on Duty free Import and Exprot Regulation Knowledge on LOP LUT IEC Green Card and Status Certificate etc Knowledge of Product classification HSN Inco terms Manage applications approvals and tracking for all shipment clearance Develop and maintain standard operating procedures for all compliance-related activities while ensuring meticulous documentation and record-keeping Conduct regular compliance audits and prepare required regulatory reports while staying current with changes in STPI SEZ regulations Serve as primary liaison with government authorities including STPI SEZ and Customs officials Work with the legal and external teams towards implementation and compliance with new regulatory changes applicable for Target India Finance Manage GRC tool Key tasks would include the review of compliance with Corp Finance Ensure compliance with the provisions of the Foreign Exchange Management Act 2000 Partnering with the FAR team HR and legal teams to meet all reporting requirements Assist team members in compliance with the Information Protection Policies and data management of the company Prepare compliance dashboard for the leadership to provide and update on Operational and Compliance status REPORTING WORKING RELATIONSHIPS Reports to Sr Manager Finance Compliance Works closely with the finance pyramid team members and other key clients JOB REQUIREMENT College degree in accounting CS will be an advantage Relevant Experience with 4 years of work experience from IT ITES reputed firms Preferably having knowledge of indirect taxation STPI SEZ HR Laws knowledge FEMA Solid analytical skills with excellent attention to detail Good communication skills Knowledge in basic accounting systems

📌 Compliance Analyst (Karnataka)
🏢 Target
📍 Karnataka

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