We are seeking a highly capable Compliance Team Leader to manage backend statutory compliance operations for a shared services firm supporting NGOs across India. This role requires deep regulatory knowledge, strong leadership, and the ability to streamline processes in a dynamic legal environment.
Key Responsibilities:
Lead backend compliance operations including recurring statutory filings (ITR, GST, TDS, EPF, ESI, FCRA, etc.) and one-time registrations (12A, 80G, CSR-1).
Design and improve internal compliance workflows, leveraging automation to enhance efficiency and accuracy.
Develop and deliver training for team members on evolving regulations, policies, and compliance procedures.
Stay up to date with Indian NGO laws (., FCRA, DPDP, Companies Act, Income Tax) and proactively translate updates into actionable processes.
Oversee internal audits, risk assessment, and ensure readiness for external inspections.