16 Oct
|
yts
|
Tamil Nadu
Company Description Yakria Technologies and Solutions Private Limited (YTS) is a growth-focused startup dedicated to helping customers realize their full potential through innovative technologies and tailored solutions. Founded in 2021, YTS aims to be the trusted partner for businesses looking to scale, improve operational efficiency, and unlock new opportunities. The company collaborates closely with clients to understand their challenges and deliver adaptable technology-driven strategies.
YTS fosters a culture of innovation, continuous improvement, and long-term customer success.
We are seeking an experienced Compliance Specialist with 3 to 4 years of hands-on experience managing corporate, statutory, and regulatory compliance across both Indian and
US frameworks. In this role, you will be responsible for ensuring our business operations adhere to local, national, and international legal and ethical standards. You will collaborate closely with Legal, HR, Finance, and Leadership teams to mitigate regulatory risks, maintain statutory registers, manage cross-border data privacy, and conduct routine internal audits.
Role Title: Compliance Specialist / Senior Compliance Analyst
Experience Required: 3 to 4 Years
Job Location: Coimbatore/Chennai
Employment Type: Full time
Key Responsibilities
- India Compliance Management
Statutory & Labor Laws: Oversee compliance related to PF, ESI, Gratuity, Shops &
Establishment Act, POSH, Contract Labour Regulations, and applicable state/central labor enactments.
Corporate Governance: Coordinate with Company Secretaries (CS) and legal counsel to ensure compliance under the Companies Act, Secretarial Standards, and necessary ROC filings.
Tax & Finance Filings:
Assist finance teams in maintaining compliance with GST, TDS, and
FEMA/RBI guidelines for foreign remittances or cross-border transactions.
Audits & Inspections: Handle statutory compliance audits, maintain physical and digital statutory registers, and manage liaison with local regulatory authorities.
- US Compliance Management
Federal State Regulations: Ensure adherence to US employment standards (FLSA,
FMLA, EEOC, OSHA) and state-specific labor laws across active US operations.
Entity & State Filings: Support annual state report filings, Secretary of State (SOS)
compliance, registered agent updates, and business license maintenance.
Tax Foreign Reporting: Coordinate cross-border tax compliance (e.g., FATCA, IRS Form
W-8BEN/W-9 requirements, and Transfer Pricing documentation support) alongside external
CPAs.
Corporate Governance: Assist in updating US corporate manuals, board resolutions, and vendor compliance frameworks.
- Cross-Border, Data Privacy & Ethics
Data Privacy: Monitor adherence to global data protection laws, including US State
Privacy Laws (e.g., CCPA/CPRA) and India’s Digital Personal Data Protection (DPDP)
Act.
Anti-Bribery Corruption: Enforce controls under the FCPA (Foreign Corrupt
Practices Act) and India’s Prevention of Corruption Act.
Policy Drafting Review: Develop, review,
and roll out internal policies (Code of
Conduct, Whistleblower Policy, Information Security).
Vendor & Contract Due Diligence: Perform compliance reviews on third-party vendors,
suppliers, and customer Non-Disclosure Agreements (NDAs) / Master Services Agreements
(MSAs).
Risk Assessments: Conduct periodic internal compliance audits and present risk assessment reports to leadership.
Key Qualifications & Skills
Education & Experience
Bachelor’s degree in Law (LLB), Finance, HR, or a related discipline.
3 to 4 years of proven experience in a dedicated compliance, legal, or regulatory role.
Prior experience handling both India statutory compliance and US business/employment regulations is required.
Technical & Functional Competencies
Deep understanding of Indian statutory laws (Companies Act, Labor Laws, POSH, FEMA,
GST basics).
Practical familiarity with US legal/regulatory basics (FLSA, state compliance, FCPA, IRS reporting structures).
Working knowledge of Data Privacy frameworks (DPDP Act, CCPA/GDPR awareness).
Proficient in using compliance management tools, Excel/Google Sheets, and document management platforms.
Soft Skills
Strong written and verbal communication skills in English.
High ethical standards, confidentiality, and sound professional integrity.
Excellent analytical and problem-solving skills with a high attention to detail.
Ability to work effectively across different time zones (IST and US time zones).
Preferred Qualifications (Bonus)
CS (Executive/Professional cleared) or CCEP / US Compliance Certifications.
- Prior exposure to IT/ITeS, SaaS, global consulting, or export-oriented services industries.
📌 Compliance Specialist (India & US) (Tamil Nadu)
🏢 yts
📍 Tamil Nadu