Financial Compliance Manager

Financial Compliance SpecialistThis role involves reviewing and preparing financial audit reports, conducting in-depth analyses of financial statements, and ensuring compliance with internal controls and regulations.

Key ResponsibilitiesRegulatory ComplianceEnsuring strict adherence to all applicable laws, regulations, and RBI guidelines specific to NBFCs.Monitoring and interpreting changes in regulations and assessing their impact on the organization.Implementing necessary changes to policies and procedures to maintain complianceIdentifying, assessing, and monitoring...

Job Summary:We are seeking an experienced Compliance Professional to join our team.The ideal candidate will have a strong background in financial compliance, statutory filings, and company incorporations.Key Responsibilities:Assist in company incorporation, licensing, and regulatory filings.Prepare and manage documentation for registrations, approvals, and...

Role Overview:We are seeking a highly skilled Finance & Compliance Manager to oversee financial operations, ensure GST and tax compliance, manage client payment collections, and support business efficiency. The ideal candidate will have advanced expertise in Excel, strong analytical ability, and exceptional communication skills to manage accounts,...

We are seeking a seasoned Chartered Accountant to spearhead our Audit Management operations.Key Responsibilities:Led high-performing teams in implementing audit processes, driving efficiency and significant cost savings for clients through strategic planning and effective execution.Mentored junior auditors, empowering them to enhance team capabilities and...

Unlock a successful career in Financial Crime Compliance.About the Role:We are seeking an experienced Analyst to join our team. The ideal candidate will have expertise in Transaction Monitoring, AML, and Risk Management.Key Responsibilities:Proficiency in Transaction Monitoring, AML, and Risk Management.Expertise in Client Onboarding processes and financial...

Job Title: Financial Compliance SpecialistRole OverviewThis role focuses on managing and maintaining compliance with anti-money laundering regulations. The ideal candidate will have a strong understanding of AML policies and procedures.Key ResponsibilitiesSupervise AML programs to ensure adherence to regulatory requirements.Develop and implement effective...

Financial Management SpecialistWe are seeking a highly skilled Financial Management Specialist to handle day-to-day financial functions, maintain accurate records, and provide valuable insights.Manage accounts payable/receivable, invoicing, and reconciliation.Prepare and maintain accurate financial statements and records.Ensure taxation compliance, including...

Compliance Senior Manager Role">This position is designed for an experienced professional to lead our Compliance efforts.">Key Responsibilities:">Monitoring and reporting AML/CFT/PEP compliance requirements.">Filing appropriate reports with regulators, including STRs.">Tracking and implementing IRDAI circulars on financial crime policies.">Coordinating with...

Job Type: Full-Time Reports To: GM – Operations Ferty9 is one of South India's leading IVF chains and the 3rd largest in India, with over a decade of expertise in fertility care. We are committed to delivering safe, transparent, and compassionate treatments, supported by advanced technology and a patient-first approach. We are seeking a Center Manager ...