Senior Compliance Officer
- Industry Other
- Category Accounting and Finance
- Location Kathmandu, Nepal
- Expiry date May 03, 2026 (7 days left)
Job Description
Key Responsibilities1. Multi-Jurisdictional Tax & Regulatory Compliance
- Own end-to-end tax compliance across all operating jurisdictions including Malaysia, Singapore, Indonesia, Nepal, Philippines, Taiwan, Bangladesh, and Myanmar
- Monitor and interpret changes in local tax laws, transfer pricing rules, withholding tax obligations, GST/VAT regimes, and employment levies
- Manage relationships with local tax authorities, external tax advisors, and statutory auditors across entities
- Lead preparation and review of corporate income tax returns, VAT/GST submissions, and withholding tax filings for all entities
2. Statutory & Corporate Secretarial Oversight
- Ensure timely filing of all statutory returns including annual reports, beneficial ownership registers, and company secretarial obligations under respective jurisdictions
- Coordinate with corporate secretaries, local agents, and regulatory bodies across all countries of incorporation
3. Audit Liaison & Internal Controls
- Act as the primary interface with external auditors, coordinating annual statutory audits across all group entities
- Design and enforce internal control frameworks, compliance checklists, and audit-readiness protocols
- Support IPO-related regulatory disclosures and due diligence processes, including Bursa Malaysia ACE Market requirements
4. Transfer Pricing & Intercompany Compliance
- Develop and maintain transfer pricing documentation and intercompany agreements in line with OECD guidelines and local regulations
- Monitor intercompany transactions to ensure arm's length pricing and cross-border compliance
5. Employment & HR Compliance
- Oversee employment law compliance across jurisdictions including social security (SSF, EPF, BPJS, etc.), payroll tax, and labor act obligations
- Advise HR and payroll teams on jurisdiction-specific requirements for local and expatriate employees
6. Risk Management & Reporting
- Maintain a live compliance risk register across all entities and escalate material risks to the CFO and Board
- Prepare quarterly compliance dashboards for senior leadership covering key regulatory deadlines, audit status, and open findings
- Lead response strategies for tax authority queries, regulatory notices, and investigation matters
Academic & Professional Credentials
- Chartered Accountant (CA/ACCA/CPA or equivalent) — mandatory
- Additional credentials in tax (e.g., CTIM, ATT, ADIT) or compliance are a strong advantage
- CFE (Certified Fraud Examiner) designation is a plus
Experience
- Minimum 8–12 years of progressive experience in audit, tax, or compliance roles
- Demonstrated hands-on experience with compliance in at least 3 of the Group's operating jurisdictions (MY, SG, ID, NP, PH, TW, BD, MM)
- Prior experience supporting or managing an IPO process is strongly preferred
Technical Competencies
- Deep working knowledge of IFRS, transfer pricing frameworks, and indirect tax regimes
- Familiarity with EOR/staffing industry compliance nuances is highly advantageous
- Proficiency in compliance and accounting software (Zoho Books, Xero, or equivalent)
- Proactively alert — anticipates regulatory shifts before they become liabilities
- Detail-obsessed — zero tolerance for missed deadlines or filing errors
- Diplomatically assertive — able to push back on business decisions that carry compliance risk
- Cross-cultural agility — comfortable operating across diverse regulatory environments and teams
- Clear communicator — can translate complex tax positions into plain language for non-finance stakeholders
- High ownership — treats compliance as a leadership mandate, not a checklist function