IFC Compliance Specialist

2 weeks ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 13,95,000 - ₹ 19,95,000
Job Summary:

We are seeking a highly skilled professional to oversee and execute end-to-end activities related to financial controls and regulatory compliance.

The role involves planning, testing, reporting, and ensuring ongoing compliance across business processes, with a focus on identifying risks, evaluating control effectiveness, and supporting audit requirements.

The ideal candidate will bring hands-on experience in financial controls/regulatory compliance, preferably within the automotive sector, and will work closely with process owners, auditors, and compliance teams.

Key Responsibilities:

  • Conduct end-to-end financial controls/regulatory compliance processes, from planning through execution to final reporting.
  • Design high-level process narratives by understanding business processes and conducting walkthroughs of key functions.
  • Develop and maintain risk and control matrices and detailed work programs for various business cycles.
  • Perform risk assessments and control testing to evaluate the design and operating effectiveness of internal controls.
  • Ensure identification and documentation of key risks and controls, addressing any potential control gaps.
  • Validate that transactions are appropriately approved and accurately recorded in accordance with IFRS standards.
  • Draft findings and gap reports, discuss and finalize action plans with process owners.
  • Drive remediation efforts for control deficiencies, ensuring timely implementation of corrective measures.
  • Track and report the status of corrective actions through ongoing follow-up with stakeholders.
  • Provide support to compliance teams and statutory auditors, ensuring timely completion of control testing activities.

Required Skillsets:

  • Mandatory experience in financial controls and regulatory compliance, preferably within the automotive industry.
  • Strong analytical skills with proficiency in Microsoft Excel and PowerPoint.
  • Effective problem-solving, communication, and interpersonal skills.
  • Ability to work independently and as part of a team in a dynamic environment.
  • Strong project management, report writing, and stakeholder management skills.

Benefits:

  • Opportunity to work with a leading company in the automotive sector.
  • Chance to develop and enhance your skills in financial controls and regulatory compliance.
  • Collaborative and dynamic work environment.

What We Offer:

  • A competitive salary and benefits package.
  • Ongoing training and development opportunities.
  • A chance to work with a diverse and talented team.

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