Finance & Compliance Manager (International Operations)

22 hours ago

Peshawar, Khyber Pakhtunkhwa, Pakistan Algorithm Full time

About the Company:

We are a growing technology services company that works with clients across North America and other global regions. Our operations involve international billing, export of services, and cross-border transactions. We are expanding our financial and legal setup internationally to support smooth global operations and compliance.

Role Overview:

We are seeking an experienced Finance & Compliance Manager (International Operations) to oversee the setup and management of our international business and financial structure. The role involves handling company formation, tax compliance, and cross-border financial processes to ensure smooth international operations and long-term financial efficiency.

Key Responsibilities:

  • Manage company registration and structuring in relevant jurisdictions
  • Coordinate with regulatory authorities for compliance and reporting requirements.
  • Handle EIN/Tax ID applications, banking setup, and corporate documentation.
  • Advise on and implement international tax-efficient structures while ensuring full compliance.
  • Manage cross-border payment channels and ensure alignment with local and foreign regulations.
  • Prepare and maintain accounting records, reports, and financial statements in accordance with international standards.
  • Ensure compliance with foreign remittance and anti–money laundering (AML) regulations.
  • Liaise with external auditors, legal counsel, and tax advisors as needed.
  • Provide strategic financial advice to management regarding international operations and risk management.

Qualifications:

  • Bachelor's or Master's degree in Finance, Accounting, or Business
  • Minimum 3–5 years of experience in international finance, taxation, or corporate compliance.
  • Experience in IT/Software industry is a must

Strong understanding of:

  • Cross-border taxation and company structuring.
  • Corporate registration procedures in major jurisdictions (Pakistan, U.S., UAE).
  • Export and remittance compliance.
  • Experience with business banking and financial systems (QuickBooks, Xero, or similar).
  • Excellent communication and organizational skills.

Preferred Skills

  • Professional certifications such as CA, ACCA, CPA, or CFA.
  • Experience managing finances for international service or technology companies.
  • Familiarity with global payment systems (e.g., Wise, Payoneer, Stripe, etc.).
  • Knowledge of double taxation agreements and foreign ownership structures.

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