Sujit Jha
Mumbai
Summary
Dynamic HR Advisory leader with extensive experience at Vistra International Expansion, excelling in regulatory compliance and client handling. Proven track record in team leadership and process improvement, driving successful outcomes for clients. Adept at client communication and employee training, ensuring adherence to complex regulations while enhancing operational efficiency.
Overview
16
16
years of professional experience
Work History
Senior Manager, HR Advisory and India Payroll
Vistra International Expansion
07.2018 - Current
- Reviewing Monthly Changes to regulations (Companies Act, Taxation, Employment and International Taxation) and cascading to relevant departments for multiple regions
- Preparing annual compliance calendars for multiple countries, and advising the compliance department on recent regulatory changes.
- Navigating the client through various complex payroll and HR related issues while setting up business in India
- Single point of contact for HR and Payroll services related escalations for clients
Sr. Analyst - Domestic Fund Services and SEBI Reporting
Deutsche Investor Services Pvt Ltd.
02.2018 - 07.2018
- Computing Daily Nav and publishing the same before cutoff
- Handling General ledger accounting and Trial balances
- Responding to audit queries in a timely manner
- Handling SEBI requests for Data related to domestic schemes and furnishing the same
Associate - Real estate performance analysis
MSCI
01.2017 - 02.2018
- Working as part of a growing team of real estate performance analysts who provide real estate direct property indexes, benchmarks, performance analysis reports and custom/ bespoke analysis to global real estate asset managers and asset owners
- Performing detailed checks and analysis on the portfolio data provided by real estate fund managers
- Authenticating the data and performing checks on property valuation and various costs associated with the maintenance of the property
- Computing and analyzing Capital and income return at property level and portfolio level
Process Leader - Fund administration and accounting and Financial Statement Preparation
Capita India Pvt Ltd.
07.2015 - 12.2016
- Reviewing Unit trust, OEIC and ETF funds NAV calculation
- Review daily cash and stock reconciliation
- Review daily expense accrual calculation and expense setup, reviewing payments posted by administrators
- Performing and validating trades booked by backing up the trades via Bloomberg thereby ensuring any significant difference between the trade price and prevailing market price
- Reviewing price and trade backups provided adequately for securities that are breaching the pre-determined tolerance band from Bloomberg and identifying any reasons for movement of price from the earlier trading day
- Analyzing and Validating Corporate actions by checking the event and ensuring the accuracy of computation processed by corporate actions team
Team Leader, Hedge Fund Financial Reporting (Notes to Accounts)
Basiz Fund Services Ltd.
09.2013 - 05.2014
- Financial reporting for hedge funds and Mutual funds in accordance with U.S
- GAAP and IFRS
- Reviewing Notes to accounts and Financial highlights prepared by team members and correcting any errors made before delivering to clients
- Analyzing new amendments to standards and applying them accordingly
- Training team members regarding various capital market products thereby ensuring proper product knowledge implementation while making the financials
Senior Associate, Capital Markets Compliance
Oracle Financial Services Software Ltd.
Mumbai
09.2009 - 09.2013
- Responsible for reporting material investment guideline breaches of regulatory and non-regulatory nature for a reputed AMC of USA
- Handled On-site project for Current process and was a team player in integrating the processes from US office to India Office
- Worked on Post trade compliance, breaches for different client's mandate (Fixed Income and Equities) involving research & analysis of those breaches with the help of different applications and reporting the same to portfolio managers and account managers
Education
CA -
Institute of Chartered Accountants of India
05.2017
Collective Investment Scheme Administration -
Chartered Institute for Securities & Investment
England01.2016
Investment Operations Certificate -
Chartered Institute for Securities & Investment
England01.2016
Skills
- Regulatory compliance
- Financial reporting
- Client communication
- Team leadership
- Process improvement
- Employee training
Affiliations
- Adapted to various roles, from Knowledge Management to HR Advisory and India Payroll, based on organizational needs
- Rated as above expectations for the last four straight years, based on exceptional client-handling skills
- Successfully led the India Payroll Migration on GreytHR platform enabling diversion of 2 extra resources on another project due to elimination of manual intervention
Timeline
Senior Manager, HR Advisory and India Payroll
Vistra International Expansion
07.2018 - Current
Sr. Analyst - Domestic Fund Services and SEBI Reporting
Deutsche Investor Services Pvt Ltd.
02.2018 - 07.2018
Associate - Real estate performance analysis
MSCI
01.2017 - 02.2018
Process Leader - Fund administration and accounting and Financial Statement Preparation
Capita India Pvt Ltd.
07.2015 - 12.2016
Team Leader, Hedge Fund Financial Reporting (Notes to Accounts)
Basiz Fund Services Ltd.
09.2013 - 05.2014
Senior Associate, Capital Markets Compliance
Oracle Financial Services Software Ltd.
09.2009 - 09.2013
CA -
Institute of Chartered Accountants of India
Collective Investment Scheme Administration -
Chartered Institute for Securities & Investment
Investment Operations Certificate -
Chartered Institute for Securities & Investment
Similar Profiles
JINGAL FURIAJINGAL FURIA
Senior Associate – Management Accountant at Vistra International Expansion (India) Pvt LtdSenior Associate – Management Accountant at Vistra International Expansion (India) Pvt Ltd
Ankur JainAnkur Jain
Assistant Manager - Management Accounts at Vistra International Expansion (India) Private LtdAssistant Manager - Management Accounts at Vistra International Expansion (India) Private Ltd
ASHISH VASYANIASHISH VASYANI
Senior Internal Auditor at Vistra International Expansion Services (India) Private LimitedSenior Internal Auditor at Vistra International Expansion Services (India) Private Limited