Internal Audit

DescriptionRequirementsGraduate /Post Graduate with at least 4 – 5 years' experience of working in a stock broking firm in operations and or risk managementStrong interpersonal and communication skills including the ability to interact with clients, management and law enforcement agencies.Task & detail orientedWillingness to travel on job (extensive...

We are seeking a detail-oriented and proactive Compliance Manager to join our fintech/payments team. The ideal candidate will have strong knowledge of RBI guidelines, AML (Anti-Money Laundering) regulations, and KYC (Know Your Customer) requirements applicable to the Indian fintech and payment ecosystem. This role is critical in ensuring our business...

Key Responsibilities1. Accounting & BookkeepingMaintain accurate books of accounts as per Indian Accounting Standards (Ind-AS).Manage day-to-day accounting entries in Tally ERP / Zoho Books / SAP (as applicable).Ensure timely reconciliation of bank accounts, vendor ledgers, customer accounts, and inter-branch transactions.Monitor accounts receivable (AR) and...

Role & responsiblities1. Accounting & BookkeepingMaintain accurate books of accounts as per Indian Accounting Standards (Ind-AS).Manage day-to-day accounting entries in Tally ERP / Zoho Books / SAP (as applicable).Ensure timely reconciliation of bank accounts, vendor ledgers, customer accounts, and inter-branch transactions.Monitor accounts receivable (AR)...

Role & responsibilitiesDaily Reconciliation:Perform daily reconciliation of bank statements with internal accounting records, identifying and investigating discrepancies.Discrepancy Resolution: Investigate, resolve, and monitor the progress of reconciling items, escalating unresolved issues to senior finance or risk teams.Reporting: Prepare monthly variance...

Account Management: Handle day-to-day accounting tasks, including ledger entries, journal entries, and reconciliation of accounts.Financial Reporting: Prepare monthly, quarterly, and annual financial statements and reports, ensuring compliance with accounting principles and standards.Invoicing and Receivables: Generate invoices and monitor accounts...

Job Responsibilities:Taxation:Prepare and file Income Tax Returns (ITR) for individuals, firms, and companiesHandle TDS compliance, return filing, and reconciliationAssist in GST registration, monthly/quarterly/annual returns (GSTR-1, 3B, 9), and reconciliationRespond to income tax and GST notices and coordinate with authorities if neededAudit:Assist in...

Job Description Manager (KEKA Specialist) Designation: Manager – KEKA Specialist Location: Head Office, Bhubaneswar Reports To: Head – People & Culture / HRBP – Strategic Compliance & Change Management (as per functional reporting lines) Span of Control: HR Associates / Executives handling specific modules (as assigned) Role Purpose The Manager –...

Job Description:Chief Financial Officer (CFO)Qualification : MBA/PGDM in Finance, ICWAI, CA (Preferable)CTC : Up to 24LPA( Negotiable as per experience)Years Of Experience : 10+yearsLanguage Known : English / Hindi / OdiaJob Responsibilities:- Responsible for all finance and accounting functions, including financial strategy, financial planning and...

Position: Operations Executive – NBFC Compliance & OperationsCompany: MoneyMela P2P Fintech Private LimitedLocation: BhubaneswarDepartment: OperationsReporting To: Operations Head / Compliance ManagerJob SummaryWe are seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI norms...