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Prepare examples of tax or regulatory notice triage, SLA discipline, cross-team handoffs, and error-free documentation. Be ready to explain how you prioritize competing notices, verify facts before reply, and keep an audit trail. Show familiarity with small-finance banking context and Chennai-headquartered Indian SFB operations at a high level.
Best fit: detail-oriented compliance or tax operations professionals comfortable with statutory timelines, LEA/tax correspondence, and unit-level ownership in an Indian small finance bank setting. Less fit if you want pure sales, pure product, or remote-first work (role is not marked remote).
As Unit Manager for Taxation and LEA notice management at Equitas Small Finance Bank, your day centers on tax compliance workflows, tracking and responding to Law Enforcement Agency (LEA) notices, coordinating with branch/ops and legal stakeholders, and keeping case files audit-ready. Expect prioritization of statutory deadlines, escalation of high-risk notices, status reporting to seniors, and process discipline so responses are accurate, timely, and well documented.
Build depth in Indian tax process hygiene, notice handling SOPs, documentation standards, and stakeholder coordination. No certification catalog was provided for this family; prioritize practical LEA/tax case workflow mastery and clear written escalation over unlisted paid certs.
Taxation process ownership and LEA notice management: intake, tracking, response quality, deadlines, and audit-ready records at Equitas Small Finance Bank.
No. The listing is marked non-remote and location is India (no city detail in the data).
Banking tax/compliance ops experience, disciplined case documentation, and calm coordination with legal, ops, and leadership on time-bound notices.
Website: equitasbank.com
Equitas Small Finance Bank is a small finance bank founded in 2016 as a microfinance lender. The Bank has its headquarters in Chennai, and is a subsidiary of holding company Equitas Holdings Ltd.
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Unit Manager - Taxation, LEA Notice Management, Equitas Small Finance Bank, India 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, 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. Ready to Apply? To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there. Please ensure all required fields are filled out accurately for a smooth application process.
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