Principal Consultant at Valiant Advisors
Views:291 Applications:85 Rec. Actions:Recruiter Actions:16
Head - Corporate Control - BFSI (12-15 yrs)
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
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