Chief Financial Compliance Specialist

6 days ago


Nashik, Maharashtra, India beBeeKnowledge Full time ₹ 1,04,000 - ₹ 1,30,878
Statutory Auditor Job Description

As a Statutory Auditor, you will be responsible for ensuring the financial statements of our clients are prepared in accordance with Indian Accounting Standards (Ind AS). Your role will involve applying in-depth knowledge of Ind AS to all audit engagements, verifying financial records, internal controls, and compliance with statutory requirements.

  1. Financial Statement Preparation: Prepare Ind AS compliant financial statements that accurately reflect the financial position and performance of the audited entities.
  2. Audit Execution: Conduct statutory audit procedures in accordance with auditing standards, focusing on verifying financial records, internal controls, and compliance with statutory requirements.
  3. Accounting Treatment & Disclosures: Ensure all accounting treatments and disclosures in financial statements are meticulously performed and presented as per the requirements of Ind AS.
  4. Documentation: Maintain comprehensive and accurate audit documentation, including working papers and audit findings.
  5. Issue Identification & Resolution: Identify any discrepancies, non-compliance, or material misstatements in financial records and facilitate their resolution with clients.
Required Skills:
  • Expertise in Ind AS and its applications.
  • Proficiency in preparing Ind AS financial statements.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and accuracy.
  • Good communication and interpersonal skills.


  • Nashik, Maharashtra, India beBeeFinancial Full time ₹ 15,00,000 - ₹ 20,00,000

    About UsOur organization is a leading homebuilding platform that combines innovative design, advanced construction operations, and scientific management practices to deliver high-quality homebuilding experiences.Role OverviewWe are seeking a seasoned Chief Financial Officer to join our team. As a key member of our finance department, you will be responsible...


  • Nashik, Maharashtra, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 30,00,000

    Job Opportunity: Financial Crimes Compliance SpecialistWe are seeking a highly experienced Financial Crimes Compliance Specialist to oversee a team of investigators responsible for supporting alert assessment and case investigations. The ideal candidate will have extensive experience in managing operational teams, proficiency in using AML monitoring systems,...


  • Nashik, Maharashtra, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 24,00,000

    As a seasoned Financial Compliance Specialist, you will play a pivotal role in ensuring the reliability and integrity of financial systems and processes within an organization.Key Responsibilities:Independently conduct reviews of various financial areas to assess controls over operational efficiency and financial accuracy.Participate in risk assessment...


  • Nashik, Maharashtra, India Sapkal Knowledge Hub, Nasik Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Company DescriptionSapkal Knowledge Hub (SKH) is an integrated educational institution that offers high-standard education from Kindergarten to Post Graduation, located amidst the picturesque Sayadri Hills near Nasik. Sprawled across 100 acres, SKH emphasizes research, effective management, world-class facilities, and comprehensive systems. Unique concepts...


  • Nashik, Maharashtra, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Compliance Specialist JobAbout UsA leading financial institution seeks a Compliance Specialist to join their team.The role involves working closely with stakeholders to understand business requirements and develop testing plans, scripts, procedures, and sampling methodologies.Candidate Profile:10+ years of relevant experience in financial crime's compliance...


  • Nashik, Maharashtra, India beBeeFinancial Full time ₹ 60,00,000 - ₹ 1,00,00,000

    Job Title: Chief Financial OfficerAbout the Role:We are seeking an experienced and detail-oriented Finance Professional to oversee our financial operations, ensuring efficient cash management and optimal liquidity. The ideal candidate will have a strong background in financial services, specifically with experience in Mutual Funds or Banking.Manage daily...


  • Nashik, Maharashtra, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000

    Job OverviewMintwell Autotech Export Private Limited, a leading supplier and exporter of premium automotive spare parts, is seeking a skilled Financial Compliance Specialist. This role involves ensuring timely submissions of GST filings (GSTR-1, GSTR-3B, GSTR-9), handling GST audits, and staying updated with changes in GST laws.ResponsibilitiesManage Tax...


  • Nashik, Maharashtra, India beBeeAccountant Full time ₹ 1,50,000 - ₹ 3,50,000

    Job Title: Chief Financial Operations OfficerThe ideal candidate will be responsible for handling the company's financial transactions, maintaining accurate financial records, and supporting day-to-day administrative tasks to ensure smooth business operations.This role requires a proactive individual with strong organizational skills, a solid understanding...


  • Nashik, Maharashtra, India beBeeFinancial Full time ₹ 30,00,000 - ₹ 45,00,000

    Chief Financial Officer RoleWe are seeking a highly skilled Chief Financial Officer to lead our finance team in Nashik. As a strategic leader, you will be responsible for developing and executing financial strategies aligned with business goals, ensuring timely and accurate preparation of monthly, quarterly, and annual financial statements.Key...


  • Nashik, Maharashtra, India beBeeAccountant Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Chief Financial Operations ManagerThe ideal candidate will possess strong interpersonal skills, a robust business acumen, and the ability to prepare comprehensive financial reports.Create ad-hoc reports for various business needs, including market analysis and trend identificationPrepare and manage tax documents, ensuring compliance with all...