Financial Compliance Specialist

About this roleWe are seeking a seasoned professional to join our team as an AVP, Global Financial Crimes Compliance Testing. As a key member of our compliance function, you will play a vital role in supporting the design and implementation of effective financial crimes frameworks across APAC.Main Responsibilities:Support end-to-end compliance testing...

AML Compliance SpecialistWe are seeking a highly motivated and skilled AML Compliance Specialist to join our team.About the Role:The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

IFRS Audit SpecialistAbout the Role:We are seeking a highly skilled professional to lead or support IFRS-based audits for clients in the Brokers, Forex, and Financial Instruments industries.Key Responsibilities:Analyze financial statements and disclosures to ensure compliance with IFRS and regulatory requirements.Evaluate internal controls, identify audit...

Financial Operations SpecialistJob Description:We are seeking a highly motivated and detail-oriented Financial Operations Specialist to manage the financial operations related to the Aadhaar-PAN linking process for our customers.This is a unique opportunity to gain hands-on experience in a critical financial compliance project in a fast-paced environment.Key...

About the JobWe are seeking an HR Compliance Specialist to join our team. The ideal candidate will have a strong background in labour law and statutory compliance, with experience working in a regulated industry.This role involves ensuring timely compliance with all applicable labour laws, including those specific to the financial services industry. The...

Financial Reporting Specialist RoleThe role of a Financial Reporting Specialist is crucial in ensuring the accuracy and reliability of financial reporting.Key ResponsibilitiesConduct thorough reviews of financial statements to identify areas for improvementAnalyze accounting standards and policies to ensure complianceDevelop and implement effective internal...

Job Title: Financial Specialist Job Description: We are seeking an experienced professional to oversee financial activities, including general ledger functions and financial reporting.This role involves performing daily accounting tasks such as journal entry posting, account reconciliation, and month-end closing activities in accordance with US GAAP and...

Financial Record SpecialistA financial record specialist is responsible for maintaining accurate and up-to-date financial records, preparing regular financial reports, reconciling accounts, and assisting with audits. Key tasks include data entry, verifying invoices, and ensuring compliance with financial regulations.About the RoleThe role of a junior...

Financial Operations Specialist Job OverviewJob Description:We are seeking a meticulous and skilled Financial Operations Specialist to manage day-to-day financial data entry tasks. The ideal candidate should have strong experience in managing accounting data, journal entries, and maintaining accurate books of accounts.The successful candidate will be...

Senior AccountantThe role of Senior Accountant is pivotal in ensuring the accuracy and reliability of our financial operations. As a key member of our team, you will be responsible for timely and accurate recording of all financial transactions.Key Responsibilities:Ensure timely and accurate recording of all financial transactions.Prepare monthly, quarterly,...