
Senior Financial Compliance Specialist
2 days ago
We are seeking a seasoned Audit Executive to join our team. In this critical role, you will be responsible for conducting thorough audits and investigations to ensure the highest standards of financial integrity and compliance.
About the RoleThe Audit Executive will play a key part in maintaining our organization's financial health by:
- Conducting regular scheduled and surprise audits of branches to identify areas of improvement and ensure adherence to policies and procedures.
- Collecting and analyzing market intelligence on the MFI business in the area to inform strategic decisions.
- Maintaining accurate records of collection quality and advising branches on potential issues.
- Providing support to field teams in difficult cases of collections and conducting investigations as needed.
- Develop and implement effective audit strategies to meet organizational goals.
- Analyze data and provide recommendations for process improvements.
- Maintain confidentiality and handle sensitive information with discretion.
- 5+ years of experience in auditing or a related field.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- A competitive salary and benefits package.
- Ongoing training and development opportunities.
- A dynamic and supportive work environment.
Becoming an Audit Executive at our organization means being part of a team that values excellence, integrity, and collaboration. If you are a motivated and detail-oriented professional looking to make a meaningful contribution, we encourage you to apply.
-
Financial Compliance Auditor
3 days ago
Madurai, Tamil Nadu, India beBeeAccounting Full time ₹ 8,00,000 - ₹ 12,00,000Accounting Specialist RoleWe are seeking a detail-oriented and analytical accounting specialist to assist in the planning, execution, and review of financial, operational, and compliance audits.Plan and execute audits in accordance with relevant standards and regulations.Conduct thorough reviews of financial statements and supporting documentation for...
-
Senior Compliance Specialist
3 days ago
Madurai, Tamil Nadu, India beBeeInternal Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Lead Risk-Based Audit EngagementsJob Overview:Seeking an accomplished Senior Internal Auditor to spearhead risk-based internal audits across operational, financial, and compliance areas.Key Responsibilities:Develop and execute annual audit plans; lead engagements from planning through reporting.Design and test controls ensuring regulatory compliance; provide...
-
Financial Compliance Specialist
4 days ago
Madurai, Tamil Nadu, India beBeeAuditor Full time ₹ 9,00,000 - ₹ 15,00,000Internal Auditor PositionWe are seeking a skilled Internal Auditor to take on the role of conducting financial audits and ensuring compliance with internal controls and regulations.Main Responsibilities:Conducting thorough financial audits and reviewing audit reportsAnalyzing financial statements and identifying potential risksRecommending improvements and...
-
Financial Compliance Specialist
3 days ago
Madurai, Tamil Nadu, India beBeeAccountant Full time ₹ 15,00,000 - ₹ 25,00,000About the RoleRrayze Business Solutions is seeking a highly motivated and detail-oriented Chartered Accountant to join its Finance team.The ideal candidate will be responsible for managing direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.Key Responsibilities:Manage tax compliances, including Income Tax, GST,...
-
Senior Financial Data Insights Specialist
3 days ago
Madurai, Tamil Nadu, India beBeeFinancial Full time ₹ 11,00,000 - ₹ 14,70,000Job Title: Senior Financial Data Insights SpecialistWe are seeking an experienced financial data analyst to support our organization's strategic initiatives. As a senior financial data insights specialist, you will be responsible for analyzing and interpreting complex financial data to inform business decisions.Key Responsibilities:Analyzing financial data...
-
Senior Financial Reporting Specialist
12 hours ago
Madurai, Tamil Nadu, India beBeeFinancial Full time ₹ 12,46,100 - ₹ 15,96,500Financial Reporting Specialist RoleThe ideal candidate will be responsible for overseeing monthly closes, preparing management reports and investor-ready financial statements. In this role, you will manage both fund-level and portfolio-level reporting.Key Responsibilities:Oversee the preparation of consolidated financial statements in accordance with U.S....
-
UK Financial Compliance Auditor
5 days ago
Madurai, Tamil Nadu, India beBeeAudit Full time ₹ 10,00,000 - ₹ 20,00,000Job Title: UK Audit SpecialistConduct thorough financial and operational audits for enterprises in the UK, ensuring compliance with legal accounting requirements.Responsibilities:Plan, organize, and execute comprehensive audit engagements for various clients, evaluating the accuracy and completeness of financial statements.Document audit procedures,...
-
Senior Compliance Officer
1 hour ago
Madurai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Compliance professionals with senior governance expertise are in high demand, and this role is no exception. We seek an exceptional individual to oversee all aspects of corporate compliance within our organization.Key ResponsibilitiesCorporate Governance & Board Support: The successful candidate will provide expert guidance to the board of directors on...
-
Senior Financial Analyst
4 days ago
Madurai, Tamil Nadu, India beBeeFinance Full time ₹ 2,64,000Financial Operations SpecialistAs a Financial Operations Specialist, you will play a crucial role in ensuring the accuracy and timeliness of financial operations. You will be responsible for handling financial compliance, statutory filings, and company incorporations.This role requires strong organizational skills and attention to detail to ensure efficient...
-
Madurai, Tamil Nadu, India beBeeFinancial Full time ₹ 1,54,07,000 - ₹ 2,51,10,000Compliance Testing RoleWe are seeking a seasoned professional with extensive experience in financial crimes compliance and core compliance to support our Global Compliance Testing function.Your primary responsibility will be to conduct deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC,...