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...

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...

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,...

Financial Compliance SpecialistWe are seeking an experienced and detail-oriented professional to serve as our key point of contact for clients regarding statutory filings, compliance, and financial statement preparation.This role requires a strong knowledge of relevant laws and regulations, excellent problem-solving abilities, and a focus on delivering...

Job Title: Senior Compliance SpecialistA senior compliance specialist will be responsible for ensuring that all business operations are in compliance with relevant regulations, laws and industry standards.Key Responsibilities:Stay updated on regulatory changes affecting the payments and fintech sectors.Interpret and communicate regulatory impact to internal...

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...

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 DescriptionWe are seeking a skilled professional to join our team as a Compliance Specialist. This is an exciting opportunity for someone who is passionate about ensuring regulatory compliance and driving business growth.The ideal candidate will have a strong background in compliance and experience working with financial institutions. They will be...

Job SummaryThe Associate Team Lead position demands a detail-oriented finance professional with proven expertise in compliance and audit practices. The role is responsible for managing and executing financial audits, ensuring adherence to internal controls and regulatory standards.This includes conducting and managing internal and external audits, reviewing...