Senior Financial Compliance Specialist

3 hours ago


Delhi, Delhi, India Norquest Brands Private Limited Full time

We are a prominent global supplier headquartered in India, specializing in custom eco-friendly bags. With over 20 years of experience, we have earned recognition as a star export house, shipping over 10 million bags annually to more than 150 clients across the globe.

Our commitment to sustainability and social responsibility drives us to adhere to global standards such as SEDEX 4 Pillar, Fairtrade, GOTS, and GRS.

We seek an experienced Senior Financial Compliance Specialist who possesses a strong understanding of financial controls and operational efficiency. This role is ideal for candidates who have completed CA Inter or an equivalent qualification.

Responsibilities:

  • Plan and execute internal audits adhering to Global Internal Audit guidelines.
  • Conduct audits of business processes, financial transactions, and operational workflows.
  • Prepare detailed audit reports and communicate findings effectively to relevant stakeholders.
  • Provide actionable recommendations to address identified internal control deficiencies and enhance operational efficiency.
  • Support risk-based audit planning process.
  • Analyze business process designs and evaluate the effectiveness of related controls.
  • Assess and mitigate risks associated with operational, financial, and compliance functions.

Qualifications:

  • CA Inter or equivalent qualification (Fully qualified CAs are requested not to apply)
  • Minimum 5-6 years of experience in auditing
  • Strong expertise in risk management, internal controls, and business process analysis
  • Proficiency in identifying control deficiencies and providing practical solutions
  • Excellent analytical and problem-solving skills
  • Effective communication and stakeholder management abilities
  • Ability to work independently and deliver results under tight deadlines

Competitive salary: ₹1,200,000 - ₹1,500,000 per annum based on qualifications and experience, depending on location in Ahmedabad.



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