Responsibilitiesregulatory tracking & implementation:track and interpret updates from ifsca, rbi, and npci (upi, bbps, pa/ppi)translate regulatory circulars into clear, actionable requirements across teamsact as the spoc for ifsca, rbi, and npci for all compliance-related matters and represent the organization in discussionsmanage customer and audit-driven escalations effectivelyproduct & process governance:lead compliance for gift city psp offerings, tpap onboarding, and bbps operationsdevelop and maintain policies, sops, and training frameworks to ensure audit readiness audit & reporting:drive internal and regulatory audits, including evidence preparation and closureown regulatory reporting (returns, strs, ombudsman escalations)risk management:oversee aml, fraud, sanctions, and operational risk controls across psp, upi, and bbpstriage issues, escalate critical incidents, and respond to regulatory directivesidentify potential risks, assess severity, and work with co for mitigatescross-functional engagement:partner with product, tech, ops, and legal to embed compliance into system design and changesdrive alignment across teams to ensure compliance is built-in, not bolted onexternal engagement & regulatory interface:actively engage with regulators (ifsca, rbi, and npci) on policy, clarifications, and industry developmentsparticipate in industry forums and working groups; stay ahead of regulatory directionbuild strong relationships with ecosystem stakeholders (regulators, service providers, partners)identify emerging risks, opportunities, and best practices within the gift city ecosystemact as an on-ground problem solver for regulatory and ecosystem-level challengesQualification & Experienceca / cs / cma / cfa or postgraduate degree (finance, law, economics, business, banking or related)5+years in financial services (payments, banking, fintech, capital markets)3+ years in compliance / regulatory / risk roleshands-on experience with ifsca, rbi, and npci (upi, bbps, pa/ppi) regulations preferredexposure to gift city / ifsc or psp ecosystem is a strong plus

Responsibilitiesregulatory tracking & implementation:track and interpret updates from ifsca, rbi, and npci (upi, bbps, pa/ppi)translate regulatory circulars into clear, actionable requirements across teamsact as the spoc for ifsca, rbi, and npci for all compliance-related matters and represent the organization in discussionsmanage customer and audit-driven escalations effectivelyproduct & process governance:lead compliance for gift city psp offerings, tpap onboarding, and bbps operationsdevelop and maintain policies, sops, and training frameworks to ensure audit readiness audit & reporting:drive internal and regulatory audits, including evidence preparation and closureown regulatory reporting (returns, strs, ombudsman escalations)risk management:oversee aml, fraud, sanctions, and operational risk controls across psp, upi, and bbpstriage issues, escalate critical incidents, and respond to regulatory directivesidentify potential risks, assess severity, and work with co for mitigatescross-functional engagement:partner with product, tech, ops, and legal to embed compliance into system design and changesdrive alignment across teams to ensure compliance is built-in, not bolted onexternal engagement & regulatory interface:actively engage with regulators (ifsca, rbi, and npci) on policy, clarifications, and industry developmentsparticipate in industry forums and working groups; stay ahead of regulatory directionbuild strong relationships with ecosystem stakeholders (regulators, service providers, partners)identify emerging risks, opportunities, and best practices within the gift city ecosystemact as an on-ground problem solver for regulatory and ecosystem-level challengesQualification & Experienceca / cs / cma / cfa or postgraduate degree (finance, law, commerce, business or related)3–6 years in financial services (bfsi / fintech / payments)2+ years in compliance / regulatory / risk rolesworking knowledge of ifsca, rbi, npci (upi, bbps, pa/ppi) preferredcertifications (preferred):a) aml/cft or relevant compliance certifications

ResponsibilitiesLitigation ManagementManage and defend all ongoing and future litigation matters across India and the Indian Subcontinent.Develop litigation strategies, assess legal risks, and drive cost-effective dispute resolution and settlements.Coordinate with external counsels, advocates, and senior advocates across courts and tribunals.Review legal pleadings, petitions, replies, and case documentation.Maintain litigation repositories, case records, and reporting systems.Handle debt recovery matters, legal notices, dunning letters, and responses to regulatory notices.Represent the organization before regulatory and investigating authorities, including Customs, DRI, CBI, Police, CESTAT, and other government bodies.Ensure compliance with company policies, business rules, and global litigation reporting requirements.Contract Management & M&ADraft, review, negotiate, and vet commercial contracts related to logistics, freight forwarding, warehousing, customs clearance, transportation, procurement, leasing, and other business operations.Handle agreements including NDAs, indemnities, bank guarantees, RFQs/RFPs, service agreements, and vendor/customer contracts.Support mergers, acquisitions, restructurings, divestments, slump sales, and share purchase transactions.Ensure contractual compliance with internal governance policies and regulatory requirements.Provide legal guidance to business teams on contractual and commercial matters.Government & Regulatory LiaisonLiaise with government departments, regulatory authorities, and statutory bodies as required.Manage documentation, regulatory submissions, approvals, and follow-ups with relevant authorities.Claims & Insurance ManagementOversee claims handling, registration, processing, and reporting.Coordinate with insurers and internal stakeholders on insurance-related matters.Review insurance clauses in contracts and provide legal advice.Maintain claims databases and filing systems for effective tracking and reporting.Qualifications & ExperienceLL.B. / LL.M. from a recognized university.10–15+ years of experience in litigation, contracts, compliance, and corporate legal matters.Strong exposure to logistics, freight forwarding, supply chain, transportation, or related industries preferred.Experience handling M&A transactions and commercial contract negotiations.Excellent stakeholder management, negotiation, and communication skills.Key CompetenciesLitigation & Dispute ResolutionCommercial ContractingCorporate & Regulatory ComplianceMergers & AcquisitionsClaims & Insurance ManagementDebt RecoveryGovernment LiaisonRisk Assessment & Mitigation

Dhaval Vussonji & Associates is seeking to hire a Trainee Associate to join its growing team in GIFT City, Ahmedabad. The role is suited for recent law graduates as well as individuals seeking to take the next step in their legal careers. Eligibility Candidates must possess an LL.B. degree. Fresh graduates are welcome and encouraged to apply. Skills and Attributes Applicants should possess:Strong analytical skills Strong drafting skills Effective communication skills A willingness to learn and adapt in a fast-paced legal environment Candidates with an interest in corporate, financial, or real estate laws within an international finance centre setup are encouraged to apply.

ResponsibilitiesLead global e-invoicing implementation ensuring compliance with country-specific VAT/GST regulations and statutory invoice requirements for airline operations. Assist in preparing monthly financial Tax statements of outstations, identifies the drivers of financial Receivables and payable of TAX, GST. Compute as per local legislature and ensure the payment of due taxes and filing of tax returns on timely basis. Prepares corporate income Tax Return for airline. Assist in complying and verifying the Payroll related taxes i.e. Income Tax, Social Security Taxes, Labor related levies and its payment to respective authority on timely manner. Review internal controls and implement the corrective action. Co-ordinate and ensure accruals accounting related to tax has been performed by respective stations. Perform accounting related to tax and maintain delivery accurate GL schedules. Prepare and update regularly Comprehensive Compliance checklist for all applicable taxes to ensure tax payments and filing on timely basis. Review of Taxation contracts and compare the rates vs actual invoice by conducting the self-audit for consultancy contracts. Assist in implementing Audit finding results from Internal and External audit and perform self-check to ensure audit criteria are being met, implement best practices in our work to simplify the process compliance. Assist on significant indirect tax litigation and advisory matters, coordinating with external tax consultants and Finance Manager where necessary. Conduct monthly impairment review of financial accounting with oracle financials. Identify the reason for Variances vs. Budget and control Cost by proper business plan. Prepare and arrange period Tax Health check on Quarterly basis for all stations and provide summary to HO tax unit. Prepare updates on tax related activities performed and pending on quarterly basis for India stations and submit to head officer tax unit Assist Tax and Compliance Manager in collating information related to internal and external audit within the country and inform station finance. Prepare forecast for preparation of tax budget. Assist in research for tax related issues for new station setup and closely work with management on obtaining prior approvals for appointing consultants for tax related matters and ensuring company registration is done in line with tax legislations. Follow up on all tax matters/issues pending unfiled returns, any notices received from authority, address them to resolve and close Responsible for leading all tax litigation in direct tax and indirect tax in absence of FM — Taxation. Provide accurate, timely and risk based direct tax advice to relevant stakeholders. Complies with the accounting standards remains as per country law and in reporting.Qualification & ExperiencePost Graduate in taxation from reputed university. Professional accounting certificate like CA/CPA/ACCA/CIMA/ICWA or LLB or MBA Finance from a reputed institute or university would be preferred. Minimum 4 years relevant work experience. Job Specific Skills Strong understanding of Global E-invoicing framework & VAT/ GST compliance with ERP systems (SAP/Oracle), Tax Engines, API Integration and data mapping. Proficient with spread sheets. Strong aviation specific profile in either expenditure or revenue accounting. Should be able to analyze and explain financial accounts / Management accounts to finance and nonfinance audiences. Knowledge on contracts. Knowledge of local laws and regulations like Corporate Tax, GST, Withholding Taxes, Payroll Taxes, Accounting Standards, Book keeping. Knowledge on local laws and regulations like Direct Taxes and Indirect Taxes, Accounting Standards.