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Senior Compliance Analyst

Early Applicant
  • 9 days ago
  • Be among the first 50 applicants

Job Description

Experience: Fresher

Salary: INR 800000-1200000 / year (based on experience)

Shift: (GMT+05:30) Asia/Kolkata (IST)

Opportunity Type: Office ()

Placement Type: Full time Permanent Position

(*Note: This is a requirement for one of Uplers client - Simplotel)

What do you need for this opportunity

Must have skills required:

accounting software, Databases, MS Office, Accounting, Bookkeeping, Corporate Laws, FEMA, Labour Laws, ROC, Securities Laws

Simplotel is Looking for:

Company Profile

Simplotel is a Bangalore based, Software-as-a-Service (SaaS) company helping over 3,000 hotels across

26 countries grow their direct business. We are powering e-commerce for some of the largest hotels in

India. The name Simplotel comes from a combination of Simple and Hotel - our mission is to Simplify

the life of hoteliers through technology. Simplotel is a Shopify for Hotels, was founded in October

2013 and is funded by Go-MMT - India's largest Online Travel Agency.

  • Simplotel was awarded the best startup in travel & hospitality for 2021 by Startup India, an

initiative of the Union Ministry of Commerce & Industry in India.

(https://www.startupindia.gov.in/nsa2021results/travel.html)

Position: Senior Compliance Analyst

Responsibilities:

  • Ensuring that all legal compliances and annual audits are completed within time by

coordinating with Auditors.

  • Prepare agendas and papers for board meetings, committees, and annual general meetings

(AGMs) and follow up on action points.

  • Convene and service AGMs, EGMs (when required) take minutes, draft resolutions, and lodge

required forms and annual returns including XBRL filing with appropriate departments.

  • Handling all investor queries and sharing recurring reports as per the agreement
  • Provide legal, financial, and/or strategic advice to the management whenever required.
  • Ensure policies, regulatory, or statutory changes that might affect the organization are up to

date and approved by the committee.

  • Maintain statutory books, including registers of members, directors, and secretaries.
  • Handle correspondence, collate information, write reports, and communicate decisions to

relevant company stakeholders.

  • Develop and oversee the systems that ensure the company complies with all applicable codes,

in addition to its legal and statutory requirements.

  • Administering ESOPs plan of the company; keeping ESOP records.
  • Prepare contractual agreements with suppliers and customers.
  • Ensuring the compliance (including filing of returns & maintenance of registers) of various

Labour Laws to protect the interests of labour, industry and all stakeholders and at same time

prevent unwanted lawsuits and penalty for non-compliance.

  • Oversee and manage daily program-wide accounting and finance functions including timely

recording of transactions, cash management, banking, payroll, receivables, and payables.

  • Responsible for monthly reporting to the management and investors on the performance of the

company.

  • Handling all investor queries and sharing recurring reports as per the agreement
  • Management of Accounts in Books and processing Invoices ensuring indirect taxes (including

GST) is charged as per the applicable Laws.

Required skills and experience:

  • Practical Knowledge of Corporate Laws, Securities Laws, Labour Laws, FEMA and ROC

Compliances of India and USA.

  • Qualified CS with 0 to 3 years of experience.
  • Ability to work independently and effectively with the team.
  • Demonstrate good judgment and good problem-solving skills.
  • Proven knowledge of bookkeeping and accounting principles, practices, standards, laws, and

regulations

  • Have high attention to detail, deliver reports with accuracy and stay organized.
  • Advanced computer skills in MS Office, accounting software and databases
  • Ability to work within deadlines and take responsibility - must be able to identify the deadline

for a piece of work to be completed.

Location: Bangalore

How to apply for this opportunity

  • Register or login on our portal & fill out the application form.
  • Clear the given Video Screening (30 min) and Click on Apply to get shortlisted
  • Once it's all done, your profile will be shared with the client for the Interview round.
  • When selected, just meet the client and get your exciting career started!

About Uplers:


Our goal is to make hiring reliable, simple, and fast. Our role will be to help all our talents find and apply for relevant contractual onsite opportunities and progress in their career. We will support any grievances or challenges you may face during the engagement. You will also be assigned to a dedicated Talent Success Coach during the engagement.

(Note: There are many more opportunities apart from this on the portal. Depending on the assessments you clear, you can apply for them as well).

So, if you are ready for a new challenge, a great work environment, and an opportunity to take your career to the next level, don't hesitate to apply today. We are waiting for you!



























More Info

Industry:Other

Function:Finance

Job Type:Permanent Job

Skills Required

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Date Posted: 13/11/2024

Job ID: 100226157

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Last Updated: 22-11-2024 06:18:51 PM
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