Senior Financial Compliance Specialist

1 week ago


Kurnool, Andhra Pradesh, India beBeeAuditor Full time ₹ 9,87,654 - ₹ 12,34,567
Job Title: Assistant Manager Internal Audit\

We are seeking a skilled and experienced auditor to join our team. As an auditor, you will be responsible for ensuring compliance with internal policies, regulatory requirements, and best practices.

\

Key responsibilities include monitoring the accuracy and integrity of financial transactions, identifying potential risks, and recommending appropriate control measures.

\
  • Conduct concurrent audits to ensure adherence to company policies, procedures, and relevant regulatory guidelines.\
  • Identify and report any deviations, irregularities, or non-compliance with established procedures or regulatory requirements.\
  • Assess the effectiveness of internal controls and make recommendations for improvements to mitigate risks and enhance operational efficiency.\
  • Review loan portfolios, including loan applications, loan agreements, collateral valuation, and documentation to ensure compliance with legal policies and regulatory guidelines.
\

Qualifications and Requirements

\
  • Bachelor's degree in law, accounting, finance, or a related field (LLB/ CA- Inter/MBA preferred).\
  • Proven experience as an auditor, preferably in the housing finance sector, with a focus on concurrent auditing.\
  • Sound knowledge of accounting principles, internal controls, and auditing standards.\
  • Familiarity with regulatory guidelines and compliance requirements applicable to housing finance companies in India.
\

The ideal candidate should possess effective communication skills, both verbal and written, with the ability to prepare clear and concise audit reports and present findings to various stakeholders.

\

Please note that the selected candidate must be able to work independently and manage multiple concurrent audits while adhering to strict deadlines. Additionally, they must demonstrate ethical conduct, integrity, and the ability to maintain confidentiality when handling sensitive information.



  • Kurnool, Andhra Pradesh, India beBeeCompliance Full time ₹ 17,00,000 - ₹ 28,50,000

    Job Overview:We are seeking a highly skilled Financial Compliance Specialist to join our team.About the Role:The Financial Compliance Specialist will be responsible for managing compliance and advisory services related to accounting, tax, GST, income tax, and ROC matters for diverse clients.Key responsibilities include reviewing and managing accounting data...


  • Kurnool, Andhra Pradesh, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 12,00,000

    Job Title:Compliance SpecialistJob Description:We are seeking a meticulous and knowledgeable individual to handle various accounting, taxation, audit, and compliance-related tasks. This role involves responding to notices, managing business registrations, and ensuring overall legal and financial compliance.Required Skills and Qualifications:Hands-on...


  • Kurnool, Andhra Pradesh, India beBeeAccountant Full time ₹ 45,00,000 - ₹ 85,00,000

    Job Opportunity:The position of Bookkeeper Accountant involves maintaining accurate financial records, executing diverse bookkeeping tasks, and ensuring compliance with pertinent regulations.About the Role:This role requires a strong understanding of accounting principles and practices, as well as excellent analytical and problem-solving skills.Financial...


  • Kurnool, Andhra Pradesh, India beBeeTaxation Full time ₹ 15,00,000 - ₹ 20,00,000

    Accounting and Taxation SpecialistAbout the Role:We are seeking a highly skilled and experienced accounting and taxation specialist to join our team. The ideal candidate will have a strong understanding of financial regulations and tax compliance, as well as excellent attention to detail and communication skills.Key Responsibilities:Financial Statement...


  • Kurnool, Andhra Pradesh, India beBeeAccounting Full time ₹ 5,00,000 - ₹ 8,50,000

    Job Title: Financial Operations SpecialistAbout the RoleWe are seeking a highly motivated and detail-oriented Financial Operations Specialist to join our team. This is a full-time on-site position located in Raipur.Key ResponsibilitiesMaintain accurate and up-to-date financial records, including accounts payable, accounts receivable, and general...


  • Kurnool, Andhra Pradesh, India beBeeSurveillance Full time ₹ 1,03,53,820 - ₹ 1,38,19,430

    Senior Financial Intelligence SpecialistMission Statement:We safeguard assets, employees, clients, and reputation by ensuring strict adherence to regulatory requirements, compliance standards, and internal policies.Job Summary:This team is responsible for reviewing and closing electronic and audio communication alerts for the EMEA region, adhering to SOPs...


  • Kurnool, Andhra Pradesh, India beBeeAudit Full time ₹ 20,00,000 - ₹ 30,00,000

    Internal Auditor Role OverviewA comprehensive internal auditing role is crucial for any organization to ensure financial stability and compliance. This position involves conducting thorough financial audits, analyzing data, and providing insights to inform business decisions.Key responsibilities include evaluating internal controls, ensuring regulatory...


  • Kurnool, Andhra Pradesh, India beBeeFinancial Full time ₹ 1,51,53,840 - ₹ 1,64,86,120

    Job OverviewThe International Solar Alliance is seeking a highly skilled Financial Specialist to join its dynamic team. As a critical leadership role, this position requires expertise in financial management and control functions.Main Responsibilities:Develop and implement the organization's financial strategy in alignment with its strategic...


  • Kurnool, Andhra Pradesh, India beBeeGST Full time ₹ 12,00,000

    Job Title: Senior Tax Compliance Specialist Overview:The Senior Tax Compliance Specialist will oversee and manage end-to-end GST compliance processes for a portfolio of clients, leading a team of professionals to ensure timely, complete and accurate preparation, filing, and reconciliation of various tax returns. Responsibilities:Ensure timely, complete and...


  • Kurnool, Andhra Pradesh, India beBeeAccountant Full time ₹ 15,00,000 - ₹ 18,00,000

    Job DescriptionThe role of Senior Accountant is a crucial component in ensuring the financial well-being and stability of an organization. As a key member of the finance team, this individual will be responsible for overseeing and managing the full spectrum of accounting operations.Responsibilities include end-to-end management of accounting operations,...