Compliance and Finance Director for Financial Operations
10 hours ago
About Times Internet
At Times Internet, we build premium digital products that simplify and enhance everyday lives. With a presence in various categories, including news, entertainment, marketplaces, and transactions, we are India's largest digital products company.
Our products, such as TOI, ET, Indiatimes , NBT, ET Money, TechGig , and Cricbuzz, bring users closer to their interests and aspirations. We are committed to bringing new products, ideas, and technologies to help people make the most of every day.
Business Unit - Abound
Abound is a fintech app and cross-border neobank serving the Indian and South Asian diaspora. Users receive personalized rewards on purchases using credit or debit cards, as well as exclusive benefits within the Abound ecosystem. This service provides rewards relevant to diaspora businesses like Indian grocery stores, OTT streaming apps, and money remittance services.
Compliance and Finance Director for Financial Operations
You will play a pivotal role in safeguarding our business and customers by ensuring Know Your Customer (KYC) and fraud prevention strategies are executed effectively. Develop and execute operational excellence plans, maintain regulatory compliance, and provide an exceptional customer experience while mitigating risk and supporting Abound's growth.
Main Responsibilities:
- Develop and implement effective AML/CFT programs to mitigate financial crimes and ensure regulatory compliance.
- Maintain robust financial reporting, budgeting, and compliance processes to support informed decision-making.
- Oversee accounting operations and lead a team of professionals to ensure accurate and reliable financial data.
- Collaborate with stakeholders to drive financial performance, optimize processes, and minimize risk.
Prior Experiences:
- 8 years of experience managing risk operations, focusing on fraud, KYC, or Financial Crimes.
- Proven track record of building and scaling global ops teams and processes in high-growth environments across multiple time zones.
- Subject-matter-expert in US AML and sanctions regulations, adept at communicating effectively with stakeholders.
- Strong understanding of global regulatory requirements in financial services.
Salary Estimate: $120,000 - $150,000 per year, depending on qualifications and experience.
Join us at Times Internet, where you can build a career of purpose and passion
-
Financial Operations Director
4 weeks ago
Noida, Uttar Pradesh, India HT Media Full timeAt HT Media, we are seeking a seasoned Financial Operations Director to lead our finance team. As a key member of our central financial planning team, you will play a critical role in driving financial decision-making and ensuring the accuracy and compliance of our organizational financial records.The ideal candidate will have 5+ years of experience in...
-
Finance Operations Director
4 weeks ago
Noida, Uttar Pradesh, India Finanshels Full timeAbout FinanshelsWe are a pioneering financial technology company revolutionizing the financial landscape in the MENA region. Our mission is to empower businesses with cutting-edge solutions that streamline accounting and tax operations, democratize access to skilled finance professionals, and deliver real-time financial health insights.Our PlatformWe...
-
Finance Director of Accounting and Operations
2 weeks ago
Noida, Uttar Pradesh, India CrossTab IT Consulting Full timeWe are seeking a highly skilled Finance Director to lead our India Center of Excellence (CoE) operations. This key role will drive financial success by overseeing accounting, finance, and tax functions, ensuring regulatory compliance, and providing crucial financial insights for strategic decisions.Key Responsibilities:Financial Planning & Analysis:Develop...
-
Financial Director
3 days ago
Noida, Uttar Pradesh, India Talent Integrators Full timeJob Description:Talent Integrators seeks an experienced Financial Director to lead the Finance and Accounts function, ensuring accurate financial reporting in compliance with regulatory norms. The successful candidate will have a minimum of 12 years' experience, with at least 6 years in the BFSI industry.
-
Finance Director
1 day ago
Noida, Uttar Pradesh, India DigiLantern Full timeJob SummaryWe are seeking a highly skilled Finance Director to oversee our financial operations, develop strategic plans, and ensure compliance with regulatory requirements.About DigiLanternDigiLantern is a dynamic organization that values innovation and excellence. As a key member of our team, you will have the opportunity to make a significant impact on...
-
Senior Financial Operations Director
3 weeks ago
Noida, Uttar Pradesh, India RateGain Full timeAbout RateGainRateGain Travel Technologies Limited is a leading provider of SaaS solutions and one of the world's largest processors of electronic transactions and price points for travel and hospitality. With operations in over 100 countries, we serve 2,200+ customers, including 8 Fortune500 companies, 23 out of top 30 hotel chains, and 25 out of top 30...
-
Financial Operations Director for Naviga
3 weeks ago
Noida, Uttar Pradesh, India Naviga Full timePosition Overview:We are seeking a highly experienced Financial Operations Director to join our team at Naviga. As a key member of our leadership, you will play a pivotal role in driving the financial success and strategic growth of our business.Responsibilities:Financial Planning and Analysis:Develop and implement comprehensive financial plans and budgets...
-
Financial Director
1 day ago
Greater Noida, Uttar Pradesh, India Vivirooms Ecomm Pvt Ltd Full timeFinancial Director OpportunityWe are seeking an experienced Financial Director to lead our finance function and drive business growth. In this role, you will be responsible for providing strategic financial analysis and recommendations to enhance profitability and business growth. With a proven track record in financial accounting, taxation, and audit...
-
Financial Operations Director
1 day ago
Noida, Uttar Pradesh, India Brancosoft Pvt Ltd Full timeJob SummaryWe are seeking a seasoned Financial Operations Director to join our team at BrancoSoft Pvt Ltd. As a key member of our leadership, you will be responsible for driving our financial strategy and ensuring the company's financial health.About the RoleThe ideal candidate will have proven experience as a Financial Manager and a strong understanding of...
-
Alphadroid Financial Director
2 weeks ago
Noida, Uttar Pradesh, India Alphadroid Full timeJob Title: Alphadroid Financial Director">About the Role:We are seeking a seasoned financial leader to join our team at Alphadroid India Pvt Ltd as our Chief Financial Officer (CFO). As a key member of our leadership team, you will play a crucial role in shaping and executing our financial strategy, ensuring the company's financial health and driving growth...
-
Financial Director
2 days ago
Noida, Uttar Pradesh, India DigiLantern Full time**Job Overview**We are seeking a highly skilled and experienced Financial Director to lead our finance team at DigiLantern. As a key member of our leadership team, you will be responsible for developing and implementing financial strategies that drive business growth and profitability.The ideal candidate will have a deep understanding of financial...
-
Senior Finance Director
3 weeks ago
Noida, Uttar Pradesh, India XpertReach Full timeJob SummaryXpertReach seeks a seasoned Senior Finance Director to lead its finance function in the auto component manufacturing sector. As a strategic partner, you will drive financial discipline, compliance, and oversight during this critical growth phase.About the RoleLead financial planning, forecasting, and budgeting processes aligned with company...
-
Corporate Financial Director
2 days ago
Noida, Uttar Pradesh, India Jellyfish Technologies Pvt Ltd Full timeJob Title: Corporate Financial DirectorAbout the Role:We are seeking a seasoned Corporate Financial Director to join our team at Jellyfish Technologies Pvt Ltd. This is a fantastic opportunity for an experienced professional to utilize their expertise in financial analysis and strategic planning.The successful candidate will have the ability to oversee...
-
Corporate Finance Director
1 day ago
Noida, Uttar Pradesh, India DigiLantern Full timeTalent Socio is searching for a seasoned Corporate Finance Director to drive strategic financial planning and decision-making. The estimated annual salary for this role is $140,000 - $200,000.The ideal candidate will bring 4+ years of combined accounting and finance experience, with an advanced degree in Accounting and CPA or CMA certification...
-
Noida, Uttar Pradesh, India A Client Bradford Consultants Full timeA Client Bradford Consultants is seeking a highly skilled and experienced Strategic Finance Director to lead our finance team and drive business growth in the manufacturing sector. Located in NOIDA (UP), this role offers an exciting opportunity to contribute to the company's overall success.Salary: ₹80 Lakhs - ₹1 Crore per annumThe ideal candidate will...
-
Financial Operations Director
1 month ago
Noida, Uttar Pradesh, India Qualicentric Full timeAbout QualicentricQualicentric is a specialized financial advisory firm catering to small and mid-size companies. Our comprehensive services encompass financial modeling, budgeting, fundraising, financial accounting, reporting, MIS reporting, bookkeeping, and risk management.We extend our services to clients across diverse geographies, including the US, UK,...
-
Finance Director
2 weeks ago
Noida, Uttar Pradesh, India Leverage Edu Full timeAbout the Role:As a Finance Director at Leverage Edu, you will be responsible for driving financial planning, forecasting, and analysis to enhance decision-making and business performance. You will lead annual budgeting and ongoing forecasts, build long-term financial models, and deliver financial reports.Key ResponsibilitiesFinancial Planning: Develop and...
-
Financial Compliance Officer
3 days ago
Noida, Uttar Pradesh, India Paytm Payments Bank Full timeCompliance RolePAYTM PAYMENTS BANK is seeking an experienced Financial Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with relevant laws and regulations. You will work closely with our internal stakeholders to identify and mitigate any regulatory...
-
Financial Controller
3 weeks ago
Noida, Uttar Pradesh, India XpertReach Full timeAbout XpertReachXpertReach, a fast-growing auto component manufacturing company backed by a leading private equity firm, is seeking an experienced Financial Controller - Strategic Finance Leader to drive its finance function forward. As we prepare for an Initial Public Offering (IPO) within the next year, we require a seasoned professional to ensure...
-
Financial Services Director
3 days ago
Noida, Uttar Pradesh, India Electronica Finance Limited Full timeElectronica Finance Limited is a leading financial services company in Noida seeking an experienced Digital Finance Strategist to drive sales growth and revenue expansion. This role offers a competitive salary of ₹12,00,000 - ₹22,00,000 per annum.About the RoleThe successful candidate will lead a high-performing sales team, develop and execute strategic...