Unit Manager – Taxation, LEA notice Management

Unit Manager - Taxation, LEA Notice Management, Equitas Small Finance Bank, India (nationwide) (nationwide)

About the Role

The role of a Unit Manager in LEA (Law Enforcement Agency) notice management within taxation at Equitas Small Finance Bank involves handling inquiries, informational requests, account-freezing orders, or asset-seizure updates issued by law enforcement bodies or advanced tax investigation units. These notices are typically sent when an agency suspects financial irregularities, tax evasion, or money laundering.

What You'll Do

• Manage and coordinate the response to LEA notices related to taxation matters.
• Ensure compliance with legal requirements and internal policies during the handling of these notices.
• Collaborate with cross-functional teams, including legal, finance, and risk management departments, to address inquiries and requests effectively.
• Analyze data and information provided in LEA notices to identify potential financial irregularities or tax issues.
• Maintain accurate records and documentation related to the handling of LEA notices for future reference and audit purposes.

Requirements

• A minimum of 5 years of experience in taxation, with a focus on LEA notice management.
• Strong understanding of tax laws, regulations, and procedures related to financial irregularities and tax evasion.
• Excellent analytical skills and ability to interpret complex data and information.
• Effective communication and interpersonal skills for interacting with law enforcement agencies and internal stakeholders.
• Proficiency in using relevant software tools and systems for managing LEA notices and maintaining records.

About Equitas Small Finance Bank

Equitas Small Finance Bank is a leading financial institution based in India (nationwide) (nationwide), committed to providing innovative banking solutions to its customers. With a strong focus on community development and financial inclusion, the bank offers a range of products and services designed to meet the unique needs of small businesses and individuals.

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