Senior Financial Compliance Specialist

20 hours ago

Mumbai, Maharashtra, India beBeeAudit Full time ₹ 18,00,000 - ₹ 25,00,000
Job Overview

The 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 accuracy and compliance.
  • Review and verify financial statements, reports, and transactions for adherence to policies and regulations.
  • Collaborate with internal teams and external auditors to streamline the audit process.
  • Ensure compliance with statutory regulations, including tax laws, accounting standards, and corporate policies.
  • Develop and implement compliance frameworks and checklists for internal use.
  • Monitor changes in laws and regulations and update company policies.
  • Identify potential financial and operational risks through comprehensive analysis.
  • Recommend and implement risk mitigation strategies.
  • Conduct periodic reviews of processes and controls to identify improvements.
  • Supervise and guide junior team members, providing mentorship and training in audit and compliance practices.
  • Allocate tasks, set priorities, and monitor performance to ensure objectives are met.
  • Prepare detailed audit reports, including findings and actionable recommendations.
  • Present audit results and compliance updates to senior management.
  • Act as a liaison between the finance team and other departments on audit and compliance matters.
Requirements

To be successful in this role, you must have:

  • A Bachelor's degree in Finance, Accounting, or a related field.
  • Certified Internal Auditor (CIA), Chartered Accountant (CA), or equivalent certification is desired.
  • A minimum of 4-6 years of experience in auditing, compliance, or related finance roles.
  • Experience in handling external audits, particularly with a Big 4 firm.
  • Leadership experience in leading audit assignments and working with cross-functional teams.
Preferred Skills

We are looking for candidates with:

  • In-depth knowledge of financial regulations, internal controls, and audit methodologies.
  • Strong analytical and problem-solving skills.
  • Proficient in financial software and audit tools.
  • Excellent communication, presentation, and leadership abilities.
  • Attention to detail and high standards of accuracy.

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