Experienced Compliance Analyst for Remote Customer Care Operations – Financial Risk Management and Regulatory Compliance Expertise

Introduction to blithequark

At blithequark, we are passionate about delivering exceptional customer experiences through our remote customer care operations. As a leader in the industry, we are committed to fostering a culture of compliance, integrity, and excellence. Our team is dedicated to ensuring that our financial operations are aligned with the highest standards of regulatory compliance, and we are seeking an experienced Compliance Analyst to join our team. If you have a strong background in accounting, compliance, and risk management, we encourage you to apply for this exciting opportunity.

Job Summary

As a Compliance Analyst at blithequark, you will play a critical role in supporting the finance management and oversight of compliance within our finance team. You will be responsible for assisting in the development of a framework for continuous assessment of risks, evaluating the testing of Internal Financial Controls (IFCs), and ensuring compliance with all relevant policies, laws, and statutory regulations. Your expertise will be instrumental in driving a culture of compliance within our finance team and partnering with stakeholders to ensure that our operations are aligned with the highest standards of regulatory compliance.

Key Responsibilities

• Support the development of a framework for continuous assessment of risks at blithequark finance
• Work with legal and external teams towards implementation and compliance with new regulatory modifications relevant to blithequark Finance
• Monitor testing of Internal Financial Controls (IFCs) as described under the Companies Act 2013 associated with Corporate Finance
• Assist initiatives in the finance groups to ensure that internal/external audit observations are addressed and necessary actions are taken within the dedicated timelines for the closure of the observations
• Support STPI-SEZ statutory compliance with daily activities
• Manage GRC system in Archer, including evaluation of compliance with Finance, Treasury, Tax, HR – Payroll & STPI & SEZ compliance
• Ensure compliance with withholding taxes, Customs associated Acts, GST, MSME, Companies Act, and other relevant regulations
• Partner with the FAR team, HR, and legal teams to ensure all Human Resources associated statutes are complied with
• Review and update Standard Operating Procedures and assist in physical verification of fixed assets
• Build and evaluate RACI and assist teams within Corporate Finance
• Assist team members in compliance with the Information Protection Policies and data management of the company
• Prepare a compliance dashboard for management to provide and update on Operational and Compliance status

Reporting and Working Relationships

You will report to the Sr Manager Finance Compliance and work closely with the finance pyramid team members and other key clients. Your ability to build strong relationships with stakeholders and communicate complex compliance issues effectively will be essential in this role.

Job Requirements

To be successful in this role, you will need to have:

• A college degree in accounting
• Preferably a Chartered Accountant / Company Secretary with 1-4 years of post-qualification work experience
• Experience from industry or reputed auditing firms (ideally audit practice/compliance)
• Knowledge of indirect taxation/STPI & SEZ/HR law expertise/FEMA
• Strong analytical skills with a keen interest in detail
• Good communication skills
• Proficiency in basic accounting systems

Essential Qualifications

In addition to the above requirements, you should have:

• A strong understanding of financial regulations and compliance frameworks
• Experience in risk management and internal controls
• Excellent analytical and problem-solving skills
• Ability to work in a fast-paced environment and meet deadlines
• Strong communication and interpersonal skills

Preferred Qualifications

While not essential, the following qualifications would be an advantage:

• Experience in compliance management and regulatory affairs
• Knowledge of GRC systems and compliance software
• Certifications in compliance, risk management, or internal auditing
• Experience in managing and analyzing large datasets

Career Growth and Learning Benefits

At blithequark, we are committed to the growth and development of our employees. As a Compliance Analyst, you will have access to:

• Comprehensive training and development programs
• Opportunities for career advancement and professional growth
• A supportive and collaborative work environment
• Recognition and rewards for outstanding performance

Work Environment and Company Culture

Our company culture is built on the values of integrity, excellence, and customer focus. We believe in fostering a positive and inclusive work environment that encourages collaboration, innovation, and creativity. As a remote customer care operation, we offer flexible working arrangements and a range of benefits to support your well-being and work-life balance.

Compensation and Benefits

We offer a competitive salary of $18 per hour, as well as a range of benefits, including:

• Comprehensive health benefits and programs
• 401(k) and employee discount programs
• Short-term and long-term disability insurance
• Paid sick leave, national holidays, and vacation time

Conclusion

If you are a motivated and experienced compliance professional looking for a new challenge, we encourage you to apply for this exciting opportunity at blithequark. As a Compliance Analyst, you will play a critical role in ensuring the integrity and compliance of our financial operations, and you will have the opportunity to work with a talented and dedicated team. Don't miss out on this chance to join our team and contribute to our mission of delivering exceptional customer experiences. Apply now and take the first step towards a rewarding and challenging career at blithequark.