Lead Financial Compliance Specialist

About usWe are a global business consulting company with offices in multiple locations. Our team of experts provides strategic and operational excellence to clients worldwide.Job Title: Financial Compliance SpecialistDepartment: FinanceLocation: Gurugram Sector 67 Experience: 0–1 years (post-qualification) Qualification: Chartered Accountant (CA)Freshers...

Job DescriptionWe are seeking a highly skilled and versatile Internal Auditor with a strong background in Accounting, Taxation, Internal Audit, Legal, and Secretarial Compliance. This role is critical for ensuring our adherence to RBI regulations, statutory requirements, and internal controls.The successful candidate will lead audit functions, assess risk,...

We are seeking a highly skilled and experienced professional to fill the role of Financial Compliance Specialist. This is an exciting opportunity for individuals who are passionate about ensuring the accuracy and integrity of financial transactions.Job Description:The ideal candidate will have a strong background in accounting and finance, with a focus on...

Job SummaryThe Financial Audit Specialist Lead is responsible for overseeing and executing financial audits to ensure accuracy and compliance with regulatory policies. This role requires a detail-oriented professional with strong knowledge in financial controls, auditing, and compliance.Main Responsibilities:Conduct comprehensive financial audits to identify...

Financial Compliance SpecialistJob Summary:An intermediate-level position responsible for Anti-Money Laundering monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team.Key Responsibilities:Conduct thorough client profile reviews for customer accounts.Review all relevant information and documentation...

Financial Crime Compliance Specialists are sought to perform periodic reviews and conduct due diligence on clients. Key responsibilities include: Proficiency in reviewing and analyzing large datasets for potential financial crimes Conducting thorough client onboarding processes, ensuring adherence to regulatory requirements Utilizing tools such as Lexis...

Compliance Specialist RoleWe are seeking an experienced Compliance Specialist to lead our compliance testing program. The ideal candidate will have a strong background in regulatory requirements and experience with internal controls.Key Responsibilities:Design and implement a comprehensive compliance testing program to assess adherence to regulatory...

About This RoleWe are seeking a highly skilled professional to play a key role in supporting our Global Compliance Testing function. The ideal candidate will have experience in financial crimes compliance testing and be able to lead end-to-end reviews, applying industry best practices.They will also be responsible for evaluating the effectiveness of existing...

Compliance SpecialistTo undertake compliance testing for new circulars and existing regulations to ensure adherence with respect to regulatory requirements issued by various authorities.We require a Compliance Specialist to liaise with regulators for seeking clarifications and guidance on specific matters.The role involves disseminating regulatory guidelines...

Job OverviewThe Associate Team Lead - Audit & Compliance will oversee and execute financial audits, ensuring compliance with regulatory and internal policies. This role requires a detail-oriented professional with a strong background in financial controls, auditing, and compliance.Main Responsibilities:Conduct internal and external audits to ensure financial...