Job Title

Team Member - Central SOX Team - Finance (IFC)

Business Unit

Finance

Reporting To

Team Leader - IFC & FATCA

Job Function and Role Type

SOX/IFC Compliance, Individual Contributor

Version No

2.0

Job Purpose

Ensure SOX & IFC compliance as required under the Sarbanes-Oxley Act and Indian Companies Act 2013. Support FATCA & CRS implementation and reporting to CBDT.

Key Responsibilities

FATCA/CRS compliance

Analyze and interpret FATCA/CRS laws.

Advise internal departments and liaise with consultants.

Reconcile data and reports across periods.

Due diligence process

Advise on remediation of accounts and document preparation.

Guide foreign branches on FATCA/CRS rules and forms.

System enhancement

Define system requirements and additional fields.

Develop logics for identifying reportable customers.

Review of form 61 B

Verify and review Form 61 B for completeness.

Upload returns on the CBDT reporting portal.

SOX & IFC Regulatory update

Ensure compliance with SOX 404 internal controls.

Planning

Ensure Planning responsibilities are completed.

Documentation

Ensure Documentation responsibilities are completed.

Review of SOX processes

Identify deficiencies and recommend improvements.

Report design deficiencies to senior management.

Coordination

Assess ITGC applications and financial implications.

Map GLs to processes and review trial balance scoping.

Update and prepare process flows and RCMs.

Collaborate with Internal/External Audit and process owners.





Education:

Chartered Accountant.

Certifications:

None specified.

Key Competencies

Auditing, communication, compliance, analytical thinking, stakeholder management.

Major Stakeholders

Branch Banking Team, Operations, Product Team, IT Team, BTG.

Skills

CA qualificaiton mandatory

Should be willing to perform a non audit related role.

About HDFC Bank

HDFC Bank is one of India’s leading private banks. The Housing Development Finance Corporation Limited or HDFC Ltd was among the first financial institutions in India to receive an “in principle” approval from the Reserve Bank of India (RBI) to set up a bank in the private sector. This was done as part of RBI’s policy for liberalization of the Indian banking industry in 1994. HDFC Bank was incorporated in August 1994 in the name of HDFC Bank Limited, with its registered office in Mumbai, India. The bank commenced operations as a Scheduled Commercial Bank in January 1995. As of March 31, 2026, the Bank’s distribution network was at 9,689 branches and 21,172 ATMs across 4,175 cities / towns as against 9,455 branches and 21,139 ATMs across 4,150 cities / towns as of March 31, 2025. 50% of the branches are in semi-urban and rural areas. In addition, the Bank has 14,400 business correspondents, which are primarily manned by Common Service Centres (CSC). The Bank’s international operations comprise five branch

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📌 Team Member - Central SOX team-Finance (Mumbai)
🏢 HDFC Bank
📍 Mumbai