The Senior Manager - Site Accounting and Reporting role manages financial reporting, statutory compliance, governance, and risk management for Shared Services/Global Capability Center (GCC) legal entities operating under the Special Economic Zone (SEZ) framework in India. Proven track record in ensuring compliance with Indian regulatory requirements, maintaining robust financial controls, and supporting executive leadership through accurate reporting and business insights.
Key Accountabilities
Core Controllership Responsibilities
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- Led end-to-end controllership activities for CBS legal entity including accounting governance, financial close, balance sheet integrity, and compliance with corporate policies.
- Ensured accurate preparation and review of monthly, quarterly, and annual financial statements in accordance with Ind AS, Companies Act requirements, and global accounting policies.
- Managed legal entity reporting, management reporting, statutory audits, and internal control compliance.
SEZ Compliance Management
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- Managed regulatory compliance requirements applicable to SEZ units under SEZ Act and SEZ Rules.
- Ensured adherence to Letter of Approval (LOA) conditions and monitoring of authorized operations.
- Coordinated submission of periodic reports and returns to SEZ authorities and Development Commissioner.
GST Compliance & Indirect Tax Management
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- Ensured timely resolution of GST notices, assessments, and litigation matters.
- Collaborated with tax advisors and business teams to mitigate indirect tax risks.
- RBI & FEMA Compliance
- Managed RBI and FEMA compliance obligations applicable to foreign-owned service entities and cross-border transactions.
- Oversaw compliance related to:
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- Foreign Direct Investment (FDI) regulations.
- Annual Return on Foreign Liabilities and Assets (FLA).
- Overseas remittances and foreign exchange transactions.
- Cross-border service transactions and intercompany settle