Designation: Compliance Manager (GBS)
Domain: Finance & Accounts
Location: NIBM Road, Kondhwa, Pune
Qualification: ACCA/ Semi-CA
Experience: 3+ Years in Finance & accounts
Reports to: Associate Partner
Team: 5–6 Compliance Analysts/Associates
Position Summary
The Compliance Manager (GBS) will lead end-to-end compliance operations for multiple entities across India and international jurisdictions. The role is execution-focused, centered on regulatory adherence, process standardization, and team management (5–6 junior resources). It emphasizes accuracy, timeliness, and audit readiness within a shared services setting.

Key Responsibilities
- Multi-Entity Compliance Governance
- Manage compliance for all group entities (India + overseas entities)
- Maintain a centralized compliance calendar and tracking system
- Standardize compliance processes, documentation, and checklists
- India Regulatory Compliance
- Oversee compliance under Companies Act, Income Tax, GST, TDS, FEMA, labour laws
- Ensure timely and accurate statutory filings (ROC, GST, TDS, etc.)




- Handle appropriate tracking and support for notices, reconciliations, and departmental submissions
- Cross-Border Compliance Execution
- Coordinate with Inter-LOBs for foreign jurisdictions’ filing requirements
- Track statutory deadlines and ensure timely filings for overseas entities
- Maintain documentation for inter-company transactions and regulatory filings
- Team Leadership (5–6 Freshers)
- Supervise, review, and guide junior team members
- Allocate entity-wise responsibilities and track deliverables
- Establish maker-checker controls and review protocols
- Ensure the reconciliation for statutory ledgers are maintained
- Conduct periodic training on compliance processes and documentation standards
- Compliance Operations & Controls
- Drive preparation, review, and submission of all compliance filings
- Maintain compliance trackers, dashboards, and status reports
- Ensure proper documentation, working papers,

📌 Compliance Manager (Pune Division)
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📍 Pune Division