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Job Title
Team Member - Central SOX Team - Finance (IFC)
Business Unit
Finance
Reporting To
Team Leader - IFC & FATCA
Job Function and Role Type
SOX/IFC Compliance, Individual Contributor
Version No
2.0
Job Purpose
Ensure SOX & IFC compliance as required under the Sarbanes-Oxley Act and Indian Companies Act 2013. Support FATCA & CRS implementation and reporting to CBDT.
Key Responsibilities
FATCA/CRS compliance
Analyze and interpret FATCA/CRS laws.
Advise internal departments and liaise with consultants.
Reconcile data and reports across periods.
Due diligence process
Advise on remediation of accounts and document preparation.
Guide foreign branches on FATCA/CRS rules and forms.
System enhancement
Define system requirements and additional fields.
Develop logics for identifying reportable customers.
Review of form 61 B
Verify and review Form 61 B for completeness.
Upload returns on the CBDT reporting portal.
SOX & IFC Regulatory update
Ensure compliance with SOX 404 internal controls.
Planning
Ensure Planning responsibilities are completed.
Documentation
Ensure Documentation responsibilities are completed.
Review of SOX processes
Identify deficiencies and recommend improvements.
Report design deficiencies to senior management.
Coordination
Assess ITGC applications and financial implications.
Map GLs to processes and review trial balance scoping.
Update and prepare process flows and RCMs.
Collaborate with Internal/External Audit and process owners.
Education:
Chartered Accountant.
Certifications:
None specified.
Key Competencies
Auditing, communication, compliance, analytical thinking, stakeholder management.
Major Stakeholders
Branch Banking Team, Operations, Product Team, IT Team, BTG.
Refer to the Job Description
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 5 - 15 Years years of relevant experience expected for this role.
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a RA-Manager-Digital Lending Solutions & Automation-RBG at HDFC Bank.
This role requires around 5 - 15 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
You can apply directly using the Apply Now button on this page, which will take you to HDFC Bank's application process for this role.