Pooja Chalam
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Pooja Chalam Email & Phone Number

Senior Governance Risk and Compliance (GRC) Officer at Hawksford
Location: London, England, United Kingdom 9 work roles 5 schools
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Current company
Hawksford
Role
Senior Governance Risk and Compliance (GRC) Officer
Location
London, England, United Kingdom
Company size
615 employees

Who is Pooja Chalam? Overview

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Quick answer

Pooja Chalam is listed as Senior Governance Risk and Compliance (GRC) Officer at Hawksford, a company with 615 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Pooja Chalam.

Pooja Chalam previously worked as Senior Governance Risk & Compliance (GRC) Officer at Hawksford and Governance, Risk and Compliance officer at Hawksford. Pooja Chalam holds Professional Qualification - Cs from The Institute Of Company Secretaries Of India.

Company email context

Email format at Hawksford

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Hawksford

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Profile bio

About Pooja Chalam

A qualified Company Secretary and a Finalist Chartered Accountant. Work experience of 8+ years. FCA approved person for the Controlling function – SMF 17 Money Laundering Reporting Officer (MLRO).Key responsibilities –• Responsible for Compliance of various Statutory Provisions applicable to Insurance business under the UK, Australia and Indian laws.• Support Company Management in managing Business Risks• Statutory Audit, Internal Audit, Controls Audit and Taxation• Transfer Pricing in a Big 4 firm• General Ledger Accounting, Shared Services• Business Process Review

Listed skills include Microsoft Office, Microsoft Excel, Accounting, Powerpoint, and 10 others.

Current workplace

Pooja Chalam's current company

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Hawksford
Hawksford
Senior Governance Risk and Compliance (GRC) Officer
London, GB
Website
hawksford.com
Employees
615
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9 roles

Pooja Chalam work experience

A career timeline built from the work history available for this profile.

Senior Governance Risk And Compliance (Grc) Officer

Hawksford

London, GB

Senior Governance Risk & Compliance (Grc) Officer

Current
Hawksford

London Area, United Kingdom

Aug 2023 - Present

Governance, Risk And Compliance Officer

Hawksford

London, England, United Kingdom

Jan 2023 - Aug 2023

Accountant And Compliance Officer

Hawksford

London, England, United Kingdom

Dec 2019 - Apr 2023

Manager - Accounts & Compliance

The New India Assurance Co. Ltd.

London, United Kingdom

  • MLRO for the organization under the FCA regulations
  • Responsible for Compliance and Regulatory filings with regional regulators – FCA, PRA, ARPC, GABRIEL; Managing HMRC Corporation Tax, VAT, IPT, ELTO and London Fire Brigade returns
  • Monitoring funds and investments to maintain adequate liquidity position
  • Data compilation for Solvency II returns filings
  • Conduct workshops on Anti Financial Crime Policies for the organization
  • Responsible for Payroll
Jul 2017 - Nov 2019

Sr. Executive

Mettler-Toledo International, Inc

Mumbai, Maharashtra, India

  • Handled regular and monthly closing General Ledger Activities for Company's UK Units
  • Developed an Internal escalation SharePoint framework for the UK units
  • Created training materials and conducted training workshops for new joiners
Jul 2016 - Jan 2017

Sr. Executive - Tax

C. S. Iyer & Co.

Thane, Maharashtra, India

  • Compiled and filed Income Tax returns for High Net worth Individuals (HNIs) and NRI clients,
  • Prepared tax manuals for Corporate entities & HNIs
  • Handled Finalization, verification and valuation of stock, debtors & creditors ageing, Compliance with various provisions of Companies Act for listed and unlisted corporate entities
Apr 2013 - Jun 2014

Transfer Pricing Executive

Deloitte India

Mumbai Area, India

  • Handled Compliance procedures related to Transfer Pricing (T. P.) returns, reviewed the T. P. Documentation and Form 3CEB
  • Appeared before the Income Tax authorities on various matters relating to Transfer Pricing, and obtained Adjournments for the hearings in case of additional investigations
  • Filed Transfer Pricing Returns for corporate clients
Dec 2010 - Sep 2011

Articled Assistant

C. S. Iyer & Co.

Thane, Maharashtra, India

  • Process Control Audit for a leading group of hotels - Business Process Review of internal controls, operating policies, and procedures across all the functional departments
  • Compilation and Filings of Annual Income Tax, TDS and VAT Returns for Individuals, Private Limited Companies and Firms
Mar 2007 - Sep 2010
Team & coworkers

Colleagues at Hawksford

Other employees you can reach at hawksford.com. View company contacts for 615 employees →

EJ Emma Jelley Emma Jelley Colleague at HawksfordJersey, Jersey View → CL Chris Leck Fca Chris Leck Fca Colleague at HawksfordJersey, Jersey View → AL Alice Langlois Alice Langlois Colleague at HawksfordUnited Kingdom, United Kingdom View → DC David Carswell David Carswell Colleague at HawksfordSt. Helier, St. Helier, Jersey, Jersey View → KL Katerina Li, Fcca Katerina Li, Fcca Colleague at HawksfordSingapore, Singapore View → YB Yulia Bulakina Yulia Bulakina Colleague at HawksfordDubai, United Arab Emirates, United Arab Emirates View → DB David Bradley David Bradley Colleague at HawksfordLondon Area, United Kingdom, United Kingdom View → DE David Epingworth David Epingworth Colleague at HawksfordJersey, Jersey View → CK Charlotte Kwok Charlotte Kwok Colleague at HawksfordDubai, United Arab Emirates, United Arab Emirates View → EL Eva Lu Eva Lu Colleague at HawksfordShanghai, China, China View →
5 education records

Pooja Chalam education

Bachelor Of Commerce (B.Com.)

Kelkar College

Education record

Ses High School
FAQ

Frequently asked questions about Pooja Chalam

Quick answers generated from the profile data available on this page.

What company does Pooja Chalam work for?

Pooja Chalam works for Hawksford.

What is Pooja Chalam's role at Hawksford?

Pooja Chalam is listed as Senior Governance Risk and Compliance (GRC) Officer at Hawksford.

Where is Pooja Chalam based?

Pooja Chalam is based in London, England, United Kingdom while working with Hawksford.

What companies has Pooja Chalam worked for?

Pooja Chalam has worked for Hawksford, The New India Assurance Co. Ltd., Mettler-Toledo International, Inc, C. S. Iyer & Co., and Deloitte India.

Who are Pooja Chalam's colleagues at Hawksford?

Pooja Chalam's colleagues at Hawksford include Emma Jelley, Chris Leck Fca, Alice Langlois, David Carswell, and Katerina Li, Fcca.

How can I contact Pooja Chalam?

You can use AeroLeads to view verified contact signals for Pooja Chalam at Hawksford, including work email, phone, and LinkedIn data when available.

What schools did Pooja Chalam attend?

Pooja Chalam holds Professional Qualification - Cs from The Institute Of Company Secretaries Of India.

What skills is Pooja Chalam known for?

Pooja Chalam is listed with skills including Microsoft Office, Microsoft Excel, Accounting, Powerpoint, Microsoft Word, Tax, Internal Audit, and Corporate Finance.

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