Senior Regulatory Reporting Professional

Job Role: Compliance Specialist The organization seeks a seasoned Compliance Specialist to ensure adherence to regulatory requirements and governance processes. This individual will be responsible for monitoring and implementing regulatory changes, providing compliance guidance to senior leadership, and managing audits and inspections. Key...

We are seeking a seasoned professional to join our team as a Senior Regulatory Expert. This role will play a critical part in guiding complex client engagements across regulatory supervision, policy formulation, risk management, regulatory governance, and compliance transformation for both SEBI- and RBI-regulated entities.Job Description:This position...

About the RoleSeeking an experienced and well-connected professional with over 15 years of experience in managing government relations, legal coordination, and regulatory affairs. This role demands a proactive individual who can ensure smooth statutory processes and contribute significantly to business development through strategic relationship-building and...

Key Responsibilities:To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.To conduct AML transaction monitoring & review of Risk Categorization of customers.To assist in compliance review & monitoring of various departments.To handle communications with regulatory bodies.To assist in preparation of MIS/...

Job Title: Senior Financial ProfessionalAbout the Role:Maintain accurate and timely financial records, including journal entries, ledger accounts, and balance sheets.Oversee payroll processing, ensuring compliance with regulatory requirements.Manage Accounts Receivable and Accounts Payable, ensuring timely payment and follow-up on outstanding...

Regulatory AI SpecialistWe are seeking a seasoned Regulatory AI Specialist to support the design and deployment of an AI-driven Regulatory Horizon Scanning solution.Main Responsibilities:Monitor global and regional regulatory bodies for new and updated regulations, consultation papers, and guidance.Build and optimise AI-enabled pipelines to ingest and...

A senior financial professional is required to manage and oversee various aspects of the company's financial operations. This includes reviewing and finalizing standalone and consolidated financial statements, coordinating with statutory auditors, and managing tax-related matters.Key Responsibilities:Review and finalize financial statements in accordance...

**IFRS Audit Specialist Opportunity**About the Role:We are seeking a seasoned IFRS audit professional with 3–5 years of experience in conducting audits under International Financial Reporting Standards (IFRS) for clients across Europe. This role involves working closely with clients to ensure compliance, accuracy, and best practices in financial...

Job Role:Regulatory Affairs Professional needed for a challenging role in pharmaceutical and medical device regulatory compliance.Responsibilities will include preparing, reviewing, and submitting regulatory documentation to global health authorities, ensuring compliance with applicable regulations.The ideal candidate will have a strong background in...

Job Title:A Senior Compliance Officer is required to lead and manage KYC operations in alignment with compliance frameworks, policies, and internal control standards.This individual will oversee Business-As-Usual (BAU) and client refresh processes while identifying opportunities for global process migration and scalability.The successful candidate will...