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.
📌 Team Member Central Sox Team Finance Ifc Mumbai
🏢 HDFC Bank
📍 Mumbai
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.