- Senior
- Optionales Büro in Delhi
- Manage preparation and submission of statutory reports to regulatory bodies (like MAS, Bank of Lithuania, etc.) across relevant jurisdictions.
- Co-ordinate with compliance, finance, legal and other relevant teams internally for data sanity and completeness.
- Flag potential non-compliance risks or upcoming requirements and recommend corrective or preventive measures.
- Monitor and interpret changes in statutory reporting requirements across jurisdictions and update internal stakeholders accordingly.
- Track and manage deadlines for ongoing reporting obligations relevant to financial services licenses and prepare periodic statutory submissions (monthly, quarterly, annual).
- Maintain up-to-date statutory calendars and control logs for all active regulatory licenses and obligations.
- Develop and update SOPs for reporting workflows and approval protocols.
- Stay informed on regulatory developments impacting Tazapay’s license obligations
- Assist with internal and external audits, including preparing audit schedules and responding to audit inquiries.
- Participate in preparing variance analyses, reconciliation schedules, financial disclosures, and performing root‑cause analysis for anomalies.
- Monitor compliance with deadlines, statutory updates, and evolving regulatory requirements, recommending process improvements as needed.
- Atleast 5 years of experience in regulatory reporting, audit support, or related finance roles—preferably in fintech.
- Experience in handling audits and being POC for compliance and statutory audits.
- Master’s or Bachelor’s degree in finance, accounting, or a related field.
- Strong Excel and documentation skills
- Exceptional attention to detail and organizational skills
- Proactive, deadline-driven, and capable of managing multiple ongoing obligations.