Financial Compliance Specialist
4 weeks ago
As a key member of the finance department at AccorHotel, the Financial Compliance Specialist will play a crucial role in ensuring the company's financial operations are in line with all applicable laws and regulations. This includes managing legal and taxation matters related to the hotel, working closely with the finance team to minimize risks and optimize financial performance.
Key Responsibilities:
- Legal Compliance: Oversee compliance with all relevant laws and regulations governing financial operations, including taxation laws, corporate governance requirements, and industry-specific regulations.
- Tax Planning and Strategy: Develop and implement tax-efficient strategies to minimize the hotel's tax liabilities while ensuring compliance with all applicable tax laws, including income tax, GST, TDS, and other indirect taxes.
- Contract Review and Negotiation: Review and negotiate contracts and agreements related to financial transactions, including vendor contracts, service agreements, lease agreements, and financing agreements, to protect the hotel's interests and mitigate legal risks.
- Risk Management: Identify legal and regulatory risks associated with financial operations and develop strategies to mitigate those risks effectively, including insurance coverage, compliance programs, and internal controls.
- Dispute Resolution: Manage legal disputes and litigation matters related to financial transactions in coordination with external legal counsel, as necessary, to protect the hotel's interests and minimize financial losses.
- Policy Development: Develop and implement internal policies and procedures related to financial operations, including tax compliance procedures, contract management protocols, and risk management frameworks, to ensure consistency and compliance across all departments.
- Training and Education: Conduct training sessions and workshops to educate finance staff on legal and taxation matters, promote a culture of compliance and ethical conduct, and enhance the team's understanding of legal and regulatory requirements.
- Stakeholder Management: Build and maintain effective relationships with external stakeholders, including government authorities, regulatory agencies, external auditors, and legal counsel, to represent the hotel's interests and ensure smooth business operations.
Qualifications:
- Bachelor's degree in Law, Finance, Accounting, or a related field; Master's degree or professional certification (e.g., CA, CPA) preferred.
- Minimum of 5 years of experience in legal and taxation roles within the finance or hospitality industry, with a focus on financial transactions and tax planning.
- Strong knowledge of Indian legal and taxation laws and regulations, with specific expertise in financial and tax matters.
- Excellent communication, negotiation, and analytical skills, with the ability to communicate complex legal and financial concepts effectively.
- Proven ability to manage multiple projects simultaneously, prioritize tasks, and meet deadlines in a fast-paced environment.
- Ability to work collaboratively with cross-functional teams and build effective relationships with internal and external stakeholders.
Estimated Salary: ₹1,200,000 - ₹1,500,000 per annum, depending on experience and qualifications.
Employment Type: Full-time.
Work Location: AccorHotel, Mumbai.
Job Type: Financial Compliance Specialist.
-
Financial Crimes Compliance Specialist
1 month ago
Mumbai, Maharashtra, India MUFG Full timeJob Title: Financial Crimes Compliance SpecialistAre you passionate about making a difference in the financial industry? Do you have a strong understanding of regulatory requirements and compliance best practices? We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team at MUFG.Key Responsibilities:Design, develop, and maintain...
-
Taxation and Financial Compliance Specialist
2 weeks ago
Navi Mumbai, Maharashtra, India Reliance Industries Limited Full timeTaxation and Financial Compliance SpecialistAt Reliance Industries Limited, we are seeking a highly skilled Taxation and Financial Compliance Specialist to join our team. This role is responsible for ensuring the company's compliance with tax laws and regulations, as well as maintaining accurate and up-to-date financial records. The ideal candidate will have...
-
Senior Financial Compliance Specialist
2 weeks ago
Navi Mumbai, Maharashtra, India Reliance Industries Limited Full timeJob TitleSenior Financial Compliance SpecialistJob DescriptionAt Reliance Industries Limited, we are seeking a highly skilled Senior Financial Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with financial regulations and laws, as well as identifying and mitigating financial risks. If you have a...
-
Financial Compliance Specialist
2 weeks ago
Mumbai, Maharashtra, India Talent Corner Full timeJob Description: We are seeking a Financial Compliance Specialist to join our team at Talent Corner.Key Responsibilities:1. Prepare and file income tax returns for individuals and businesses.2. Conduct income tax audits and provide recommendations for improvements.3. Manage GST registration and returns for clients.4. Handle GST departmental work and...
-
Financial Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India Ananta Resource Management Full timeAbout the Role:Ananta Resource Management is seeking a highly skilled Financial Compliance Specialist to join our team. The ideal candidate will have a strong understanding of GST compliance and taxation laws, as well as excellent analytical and problem-solving skills.Key Responsibilities:Ensure accurate and timely GST registration, tax payment, and return...
-
Financial Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India Ananta Resource Management Full timeJob SummaryAnanta Resource Management seeks a skilled Financial Compliance Specialist to join our team. The ideal candidate will have a strong understanding of GST compliance and accounting principles.Key ResponsibilitiesEnsure accurate GST registration, tax payment, and return filings.Identify and plug tax leakage within the organization.Assist seniors in...
-
Financial Services Specialist
3 weeks ago
Mumbai, Maharashtra, India Blend Financial Services Ltd Full timeJob SummaryAt Blend Financial Services Ltd, we seek an experienced Financial Services Specialist to join our team. The Financial Services Specialist will be responsible for negotiating project finance transactions with international banks and institutions.
-
Financial Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India Ananta Resource management Full time**Key Responsibilities**- Conduct thorough company audits to ensure statutory compliance and accuracy in financial statements.- Prepare and file income tax audits in adherence to legal provisions.- Lead statutory audits, involving financial statement and record evaluations to guarantee legal and regulatory compliance.- Handle individual tax matters,...
-
Financial Services Specialist
4 weeks ago
Mumbai, Maharashtra, India Blend Financial Services Ltd. Full timeRole SummaryAs a skilled Financial Services Specialist at Blend Financial Services Ltd., you will play a pivotal role in facilitating debt syndication, corporate finance, and business development. Your responsibilities will include preparing company snapshots, conducting preliminary discussions with financial institutions, and negotiating transactions.Key...
-
Financial Services Specialist
3 weeks ago
Navi Mumbai, Maharashtra, India Blend Financial Services Ltd. Full timeRole SummaryWe are seeking an experienced Financial Services Specialist to join our team at Blend Financial Services Ltd. In this role, you will be responsible for preparing company snapshots for banks and financial institutions, including financial models and teasers.Key Responsibilities- Collaborate with senior management to identify and approach potential...
-
Senior Financial Compliance Specialist
6 days ago
Mumbai, Maharashtra, India Talent Corner Full timeAbout the Role:Talent Corner is seeking a highly skilled Senior Financial Compliance Specialist to join our team in Mumbai. As an Assistant Manager/Executive, you will play a key role in ensuring timely submission of reports and subsequent compliances for a reputed financial entity.Key Responsibilities:Conduct inspections and audits to ensure compliance with...
-
Financial Services Specialist
4 weeks ago
Mumbai, Maharashtra, India Blend Financial Services Ltd Full timeJob Summary: As a Financial Services Specialist at Blend Financial Services Ltd, you will be responsible for identifying and negotiating project financing opportunities with international banks and institutions. You will work closely with senior management to prepare project documents and assist in the disbursement procedure. Additionally, you will develop...
-
Compliance Specialist
2 weeks ago
Mumbai, Maharashtra, India GEPL Capital Full timeAt GEPL Capital, we're dedicated to delivering exceptional wealth management and investment solutions. As a Compliance Specialist, you'll play a pivotal role in ensuring our operations align with regulatory requirements and internal policies.Key ResponsibilitiesYou'll oversee compliance with internal policies and regulatory requirements, identifying...
-
Tax Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India Hiranandani Financial Services Full timeTax Compliance and Reporting ExpertWe are seeking a highly skilled Tax Compliance and Reporting Expert for our Direct and Indirect Tax department. This role is crucial in ensuring compliance with tax regulations, facilitating audits, and optimizing tax processes within our organization.Responsibilities:Indirect Tax (GST) Management:Oversee the checking and...
-
Financial Services Specialist
4 weeks ago
Mumbai, Maharashtra, India Blend Financial Services Ltd Full timeJob SummaryBlend Financial Services Ltd is seeking a highly skilled Financial Services Specialist to join our team. As a key member of our finance department, you will be responsible for identifying and negotiating project finance opportunities with international banks and institutions.Key ResponsibilitiesAssist senior management in preparing project...
-
Tax Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India Hiranandani Financial Services Full timeJob Title: Senior ManagerJob Summary:We are seeking a highly skilled and experienced Senior Manager to join our Direct and Indirect Tax department at Hiranandani Financial Services. The ideal candidate will possess a comprehensive understanding of GST and TDS management, along with the ability to efficiently handle tax-related data and coordinate with...
-
Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India GEPL Capital Full timeAt GEPL Capital, we are committed to maintaining the highest standards of compliance and integrity in our operations. We are seeking a highly skilled Compliance Specialist to join our team and play a key role in ensuring that our business practices align with regulatory requirements.The RoleAs a Compliance Specialist, you will be responsible for:Overseeing...
-
Regulatory Compliance Specialist
7 days ago
Mumbai, Maharashtra, India Apollo Global Management, Inc. Full timeAbout UsApollo Global Management, Inc. is a leading alternative investment manager with a presence in over 15 countries.We are committed to providing our clients with innovative solutions that meet their complex investment needs.Job SummaryWe are seeking an experienced Regulatory Compliance Specialist to join our Risk Compliance team in New York.The...
-
Tax Compliance Specialist
2 weeks ago
Mumbai, Maharashtra, India Ananta Resource management Full timeJob Description:Ananta Resource management is seeking a skilled Tax Compliance Specialist to join our team. The ideal candidate will have expertise in conducting and managing company audits, ensuring compliance with statutory requirements, and presenting accurate financial statements.Key Responsibilities:Conduct company audits and ensure compliance with...
-
Tax Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India Ananta Resource Management Full timeAt Ananta Resource Management, we are seeking a skilled Tax Compliance Specialist to join our team.Key Responsibilities:1. Manage and maintain accurate financial records, including general ledger accounts and financial statements.2. Review financial documents and transactions to ensure accuracy and compliance with tax regulations.3. Process vendor invoices...