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Apoorva Asthana

Recruiter at Bharti Airtel Ltd

Last Login: 18 October 2016

Job Views:  
2066
Applications:  70
Recruiter Actions:  0

Job Code

357143

Airtel - Head - Compliance - International Entities

8 - 10 Years.Delhi NCR
Posted 7 years ago
Posted 7 years ago

Purpose of the Job :

Responsible for ensuring compliance to various local & international laws for 7 Legal entities at 6 POP locations and Ni2i, including entity-level Regulatory & taxation Compliances, Corporate Affairs tracking, P&L review, Transfer pricing compliance, process compliances, Agreements monitoring etc. to ensure all the entities are functioning efficiently & independently. Supporting the Entity Business heads for entity related matters.

Expected Key Results/Activities :

Compliance Management of Entities :

- Ensuring all applicable local compliance of the entities are done on time and accurately; working closely with core functions (Legal / Regulatory / RA / Finance) to achieve the same

- Hiring & dealing with Consultants to keep track of new requirements of the entities and settle old issues

Tracking Corporate Affairs Management of Entities :

- Regular interaction with Corporate secretarial team and keeping track of compliances and meeting other day to day requirements.

P&L Review of Entities :

- Regular review of P&L of entities and highlight & closeloop corrections if any gaps are apparent.

- Ensure that local entity management & POEM issues are commensurate with entity financials.

- Transfer Pricing & other agreements, Monitoring DOA compliance etc.

- Build / modify comprehensive, scalable and legally compliant model for inter-entity transaction of - Global Business- Segment

- Ensuring Transfer pricing rates for all inter-entity transactions, current & future, are fully compliant to local laws of both the countries.

- Ensuring all agreements for entities are in place, under proper custody & are signed off

- Ensuring back up of all transactions between group entities and keep full control over the agreements

- Monitoring of all related party transactions with respect to accuracy and completeness

- Regularly review the DOA compliance of the entities and ensure system updation post organizational changes

- Working with HR, CS, Finance and other functions to ensure smooth processes running for all entities.

Key competencies :

- Understanding of major data products, international taxation and business laws

- Very Good understanding of international regulatory & transfer pricing framework globally, esp. US / Singapore/UK

- Strong Analytical skills

- Good Excel and financial modeling skills

- High process orientation

- Good communication skills

- Result - Orientation

- Good inter-personal skills

Educational Level :

- Bachelor Degree of Commerce, PGDBM

Working Experience :

- At least 8 years of work experience in Telco B2B finance/business / Regulatory / legal or related industry.

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Posted By

user_img

Apoorva Asthana

Recruiter at Bharti Airtel Ltd

Last Login: 18 October 2016

Job Views:  
2066
Applications:  70
Recruiter Actions:  0

Job Code

357143

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