Financial & Compliance Advisor

3 weeks ago


Gurugram, India Wizfair Full time

Role Description: Financial & Compliance
Advisor (Retired Bank Manager)

Location: Gurgaon

Role Purpose

To leverage decades of banking and
financial expertise to strengthen the financial backbone of the travel company,
ensuring stable growth, compliance, and credibility with financial
institutions, suppliers, and customers.

Key Responsibilities

  1. Financial Planning & Strategy

  2. Develop and oversee annual budgets,

forecasts, and MIS reports.

  • Advise management on cash flow optimization, working capital, and financial

risk.

  • Set up financial KPIs and monitoring frameworks for different business units

(reservations, cancellations, customer service, etc.).

  1. Banking & Payments

  2. Establish and maintain strong banking

relationships for loans, credit lines, and merchant accounts.

  • Review and improve payment gateway setup, chargeback management, and reserve

negotiations.

  • Support in reconciliation of BSP/IATA/ARC accounts and advise on better

transaction handling.

  1. Compliance & Risk Management

  2. Ensure adherence to statutory compliances

(GST, TDS, Income Tax, PF/ESI, USA/Canada tax filings if applicable).

  • Guide the company on KYC, AML, and fraud-prevention policies in customer

payments.

  • Implement internal financial controls to prevent misuse of funds or errors.

  • Vendor & Partner Confidence

  • Assist in preparing financial

presentations for airlines, consolidators, GDS, and investors.

  • Use personal credibility to enhance company trustworthiness in negotiations

with banks and suppliers.

  • Help secure better credit terms from partners and vendors.

  • Mentoring & Training

  • Mentor the finance and accounts team on

discipline, accuracy, and reporting standards.

  • Share banking knowledge with management for better decision-making in

expansion plans.

Key Deliverables

  • Monthly MIS & Cash Flow Reports
  • Quarterly Compliance & Risk Audit
  • Annual Budget & Forecast
  • Vendor/Bank Credit Line Reports & Recommendations
  • Training sessions for finance/accounts staff

Qualifications & Skills

  • Retired Bank Manager with 25+ years of

experience in credit, compliance, and corporate banking.

  • Strong understanding of financial risk, banking systems, and customer

relations.

  • Exposure to business loan structuring, credit appraisals, and risk

monitoring.

  • Ability to adapt banking principles to the travel & tourism industry.

Engagement Benefits for Travel Company

Strengthens financial discipline &
compliance.

Improves banking and vendor confidence.

Reduces payment risks and chargeback exposure.

Provides credibility for investors and suppliers.

Enables smoother business scaling & expansion.

Company Benefits :

  • 5 Days working
  • Medical Insurance
  • Provident Fund


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