Financial Compliance Expert

3 days ago

Dombivli, Maharashtra, India beBeeAudit Full time ₹ 10,00,000 - ₹ 15,00,000

Job Title: Financial Compliance Expert

Description:

We are seeking an experienced Compliance Professional to join our organization. The ideal candidate will have expertise in financial compliance procedures and standards, with a strong understanding of regulatory requirements.

Key Responsibilities:

  • Developing audit planning documentation addressing scope, audit objective, hours allocated, resource plan, and reporting date.
  • Successfully completing assigned audits, addressing all audit objectives, conducting meetings as required, monitoring and reporting on audit progress, reviewing work papers, and ensuring work papers provide adequate support for conclusions while complying with internal standards for documentation.
  • To monitor the assignment for improving efficiency, manage audit in relation to time and resource allocation.
  • Actively checking that all findings and issues are documented and performing closedown procedures.
  • Gathering and compiling information and data.
  • Excellent interpersonal and communication skills, including good presentation and report-writing skills.
  • Develops and maintains strong relationships across all levels of the organization.
  • Provides recommendations for strengthening controls.
  • Ability to deal well with ambiguity and constant change as well as working independently.
  • A solid understanding of financial regulations and laws.
  • You should have and demonstrate the capability to think conceptually, visualize different scenarios, and decide based on analysis and logical reasoning.

Requirements:

  • Semi-qualified CA with experience in financial compliance during Articleship.

Preferred Skills:

  • Proficient knowledge of financial compliance procedures and standards.

Benefits:

This role offers a unique opportunity to develop your career in a dynamic environment. You will be part of a team that is passionate about delivering high-quality services.

Other Opportunities:

We offer a range of benefits to support your professional growth and well-being, including opportunities for training and development.

  • Financial Compliance Expert

    3 days ago

    Dombivli, Maharashtra, India beBeeTaxSpecialist Full time ₹ 80,00,000 - ₹ 2,00,00,000

    Expert Tax Specialist OpportunityWe are seeking a seasoned professional with expertise in statutory compliances, transfer pricing, and tax audits to excel within our accounting firm.Key ResponsibilitiesPrepare and review comprehensive tax audits, detailed transfer pricing documentation, income tax returns, and statutory forms based on applicable...

  • Financial Expert

    3 days ago

    Dombivli, Maharashtra, India beBeeFinancial Full time ₹ 36,00,000 - ₹ 60,00,000

    Job Title: Financial ExpertWe are seeking an experienced professional to handle day-to-day financial operations, with a strong background in accounting principles and practices.The ideal candidate should have hands-on experience in financial planning, analysis, and management, as well as proficiency in SAP FICO modules.Manage financial data and reports,...

  • Compliance Expert

    7 days ago

    Dombivli, Maharashtra, India beBeeAccountant Full time ₹ 45,00,000 - ₹ 85,00,000

    Article Assistant Job DescriptionWe are seeking a highly skilled Article Assistant to join our team and contribute to the success of our organization.Key Responsibilities:Audit, Accounting & Financial Reporting: Collaborate with our team to prepare documentation, test transactions, and draft financial statements and schedules.Taxation & Compliance: Support...

  • Senior Financial Compliance Specialist

    2 days ago

    Dombivli, Maharashtra, India beBeeAccountant Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

    As a key member of our team, you will play a crucial role in ensuring the financial health and compliance of clients. Your expertise will be instrumental in maintaining accurate financial records, preparing tax returns, and providing regulatory compliance services.Responsibilities:Financial Record Management: Maintain accurate books of accounts, ledgers,...

  • Financial Compliance Specialist

    2 days ago

    Dombivli, Maharashtra, India beBeeAudit Full time ₹ 8,00,000 - ₹ 14,00,000

    Audit AssistantWe are seeking a detail-oriented Audit Assistant to join our organization. This role involves planning and executing financial, operational, and compliance audits in accordance with industry standards.Responsibilities:Develop and implement audit plans that meet client requirements and industry standards.Evaluate the effectiveness of internal...

  • Senior Financial Crimes Compliance Specialist

    2 days ago

    Dombivli, Maharashtra, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,60,00,000

    Job DescriptionWe are seeking a professional to support our Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.This role will engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, apply the bank's testing...

  • Senior Financial Compliance Specialist

    4 days ago

    Dombivli, Maharashtra, India beBeeAudit Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Overview:This role involves managing audit engagements, evaluating financial statements, and ensuring compliance with regulations as an Assistant Audit Manager.Key Responsibilities:Manage audit engagements to ensure quality and efficiencyEvaluate financial statements to identify areas for improvementEnsure compliance with regulatory requirementsWork...

  • Senior Financial Compliance Specialist

    1 day ago

    Dombivli, Maharashtra, India beBeeAuditManager Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Audit ManagerThe role of an Audit Manager involves overseeing financial statement audits, ensuring compliance with US GAAP and GAAS.Responsibilities:Conduct thorough financial statement audits in accordance with established standards.Lead a team of accounting professionals, providing guidance and support as needed.Stay up-to-date with new developments in...

  • Expert Financial Accountant

    2 days ago

    Dombivli, Maharashtra, India beBeeFinancial Full time ₹ 10,00,000 - ₹ 12,50,000

    Job Title: Financial AccountantKey Responsibilities:Collaborate with a small advisory team to deliver expert accounting solutions.Work closely with internal teams and clients to ensure timely and accurate financial deliverables.Communicate directly with U.S.-based clients to address queries, provide updates, and ensure smooth project execution.Accounting &...

  • Financial Services Expert

    2 days ago

    Dombivli, Maharashtra, India beBeeTreasury Full time ₹ 20,00,000 - ₹ 25,00,000

    Treasury Consultant Job Opportunity Are you looking for a challenging and rewarding role in treasury consulting? We are seeking an experienced Treasury Consultant to join our team. As a Treasury Consultant, you will be responsible for providing expert advice and support to clients on treasury-related matters. Job Description: Provide expert advice and...