Finance Director
2 days ago
Fintech Compliance Manager
About the Role:The Fintech Compliance Manager will be responsible for overseeing and executing financial audits, ensuring adherence to internal controls and regulatory standards. This individual must have a proven track record in compliance and audit practices.
Key Responsibilities:- Conduct and manage internal and external audits to ensure financial accuracy and policy compliance.
- Review financial statements and transactions to confirm regulatory and internal control adherence.
- Collaborate with cross-functional teams and external auditors to ensure smooth audit cycles.
- Develop and monitor internal compliance frameworks aligned with changing regulatory requirements.
- Identify financial and operational risks, recommend mitigation strategies, and implement process improvements.
- Supervise junior auditors, offering guidance, mentorship, and performance oversight.
- Prepare detailed audit reports with findings and recommendations for senior management.
- Bachelor's degree in Finance, Accounting, or related field.
- Professional certifications such as CIA, CA, or equivalent are preferred.
- Proven experience in audit and compliance, with exposure to Big 4 external audits.
- Hands-on experience in leading audit engagements and working with diverse teams.
Audit Management, Compliance Monitoring, Risk Assessment, Financial Regulations, Internal Controls, SAP, Oracle, Analytical Thinking, Leadership, Communication, Reporting, Cross-functional Collaboration, Attention to Detail
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