Statutory Reporting Fin Ops

Job Title - Statutory Reporting Fin Ops

Location - Delhi- India

About Tazapay

What’s exciting waiting for You?

Roles And Responsibilities

• Manage preparation and submission of statutory reports to regulatory bodies (like MAS, Bank of Lithuania, etc.) across relevant jurisdictions.
• Co-ordinate with compliance, finance, legal and other relevant teams internally for data sanity and completeness.
• Flag potential non-compliance risks or upcoming requirements and recommend corrective or preventive measures.
• Monitor and interpret changes in statutory reporting requirements across jurisdictions and update internal stakeholders accordingly.
• Track and manage deadlines for ongoing reporting obligations relevant to financial services licenses and prepare periodic statutory submissions (monthly, quarterly, annual).
• Maintain up-to-date statutory calendars and control logs for all active regulatory licenses and obligations.
• Develop and update SOPs for reporting workflows and approval protocols.
• Stay informed on regulatory developments impacting Tazapay’s license obligations
• Assist with internal and external audits, including preparing audit schedules and responding to audit inquiries.
• Participate in preparing variance analyses, reconciliation schedules, financial disclosures, and performing root‑cause analysis for anomalies.
• Monitor compliance with deadlines, statutory updates, and evolving regulatory requirements, recommending process improvements as needed.
  

Requirements:

• Atleast 5 years of experience in regulatory reporting, audit support, or related finance roles—preferably in fintech.
• Experience in handling audits and being POC for compliance and statutory audits.
• Master’s or Bachelor’s degree in finance, accounting, or a related field.
• Strong Excel and documentation skills
• Exceptional attention to detail and organizational skills
• Proactive, deadline-driven, and capable of managing multiple ongoing obligations.