Financial Compliance Specialist

2 weeks ago

Meerut, Uttar Pradesh, India beBeeFinance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Job Summary

We are seeking an experienced Finance and Audit professional to join our team. The ideal candidate will have a strong background in auditing, finance, and accounting, with a proven track record of establishing robust financial audit systems and implementing world-class financial systems.

Key Responsibilities:
  • Financial Leadership and Strategy
    • Develop and implement our financial and audit strategy in alignment with our overall strategic objectives.
    • Provide strategic financial advice and guidance to senior management on financial planning, resource allocation, and investment decisions.
    • Monitor financial performance against budgets and strategic plans, identifying and addressing potential risks and opportunities.
  • Financial Audit System Development & Implementation
    • Establish a comprehensive audit framework, including design and implementation of policies aligned with international best practices (e.g., COSO framework, Institute of Internal Auditors standards).
    • Risk-based audit planning: Conduct regular risk assessments to identify key areas of financial risk and develop a risk-based audit plan that prioritizes high-risk areas.
    • Audit execution and reporting: Conduct independent internal audits of financial transactions, processes, and systems to assess compliance with policies, procedures, and regulatory requirements. Prepare clear and concise audit reports with findings, recommendations, and action plans.
  • Treasury and Cash Management
    • Manage our cash flow and investments, ensuring optimal liquidity and returns while minimizing risk.
    • Establish and maintain banking relationships, negotiating favorable terms and conditions.
  • Compliance and Risk Management
    • Ensure compliance with all relevant laws, regulations, and accounting standards.
    • Develop and maintain internal controls to safeguard our financial assets and prevent fraud.
  • Financial Accounting and Reporting
    • Oversee (from an audit perspective) all aspects of financial accounting, including general ledger maintenance, accounts payable and receivable, and fixed asset management.
    • Ensure the accurate and timely preparation of financial statements in accordance with International Financial Reporting Standards (IFRS) or other relevant international accounting standards.
  • Budgeting and Forecasting
    • Support our COO with the annual budgeting process, working collaboratively with departments to develop realistic and achievable budgets.
    • Develop and maintain financial forecasting models to project future financial performance and support strategic decision-making.
  • Grants and Project Financial Management
    • Establish and maintain robust financial controls for grants and project funding, ensuring compliance with donor requirements.
    • Monitor project expenditures and ensure that funds are used for their intended purposes.
  • Team Management and Development
    • Lead, mentor, and develop a high-performing finance team, fostering a culture of collaboration, accountability, and continuous improvement.
    • Conduct performance evaluations, provide feedback, and identify opportunities for professional development.
  • Stakeholder Relations
    • Build and maintain effective relationships with relevant stakeholder groups, including personnel responsible for Voluntary Contribution, donors, partners, and financial institutions.
    • Represent us in financial matters at international forums and conferences as required.

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