Head - Corporate Control - BFSI

Accounting & Consolidation:

- Consolidation of Accounts for Holding and Subsidiary Entities

- Maintaining proper records and getting them audited as per I-GAAP, US GAAP, Regional GAAP

- Reconciling and keeping up-to-date Tax & GAAP Books

- Profit & Loss A/c and Balance Sheet, Notes to Accounts (incl Fixed Asset Register), Inter-Company (E/D/AP/AR)

- Compensation and Benefits, Payroll Accounting

- Record retention and Information Protection

- Review of Compliance & Assurance in each Region - HR, Statutory, Corporate Law, Local Levies, all relevant statutes

- Laying down policies for appropriate accounting, tax and compliance in each Region

- Statutory Audits, Vigilance assignments, Audits on key processes & policies, Due Diligence Assignments as relevant

Tax Accounting: Direct & Indirect Tax Compliance:

- Indirect & Direct tax compliances - Returns, Assessments & Related Compliances for all applicable levies on the company - at Regional and Corporate Level

- Transfer Pricing Compliance for each Region to ensure compliance and transparency

Treasury, Insurance & Risk Management:

- Treasury management - FEMA/RBI & Compliances, Banking Cost, Optimal Payment and Collection Cycles

- Insurance Report, Coverage & Claims Management

- Risk Report - Foreign Currency, Fidelity Risk, Contract Risk, Solvency Risk Report, Risk of Assets & Cash (IFC/SOX)

- Board Committee Compliance Reporting (IFC/SOX)

Vendor & Cost Management:

- Vendor Management Framework & Controls

- Procurement Committee & Follow through