Associate - Financial & Regulatory Compliance

2 days ago

India Atlan Full time

**What You Will Do?**:

- Maintain monthly bridge files from GAAP (US, SFRS, IFRS, IndAs) to local accounts for Atlan entities.
- Support the local statutory audit request.
- Supporting the team to roll forward annual bridge files and financial statements
- Preparing information for PBC lists & Support preparation of local regulatory and statistical returns
- Preparing the audit/ accounting fee accrual calculations & Supporting accounting information for local tax audits & Liaising with auditors
- Continually improving internal controls and compliance with Internal financial controls (IFC / ICOFR)
- Maintaining up-to-date procedure documents
- Maintaining oversight of the developments in the regulatory environment to proactively manage the potential regulatory risk exposure of affected divisions/departments
- Providing updates to senior management on critical compliance issues for immediate attention and escalation
- Develop solutions to address specific challenges faced by the business units in regulatory compliance matters including impact assessments.
- Computation on business income for advance tax, deferred tax
- Reviewing monthly TDS challans and Quarterly returns.
- Reconciliation of GL accounts with tax liabilities
- Filling out responses to tax authorities during the assessment procedure
- Preparation and monitoring of Overhead budgets.

**What Makes You a Match**:

- You are a Qualified (CA/CPA/CIMA/ACCA) with at least 3 years of experience working in a similar financial statutory compliance role in a shared services for an enterprise or a Big 4 practice

  • Senior Financial Compliance Specialist

    2 days ago

    India beBeeCompliance Full time ₹ 87,95,000 - ₹ 1,24,72,500

    Job Opportunity: Senior AssociateWe are seeking a highly skilled Senior Associate to join our organisation. The successful candidate will be responsible for ensuring compliance with financial regulations across the organisation, including managing submissions of client money and asset returns.Key Responsibilities:Manage and oversee client money and asset...

  • Compliance Associate

    5 days ago

    India Intertrust Full time

    **Associate, Compliance Operations** Location: Bangalore Department: COE Vacancy type: Permanent Conduct client file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation is in hand and up to date, identifying where gaps exist and remediation is required; ensuring that Intertrust is in...

  • Senior Associate

    4 days ago

    India beBeeRegulatory Full time US$ 8,00,000 - US$ 12,50,000

    Job OpportunityWe are seeking a Senior Associate to join our Compliance Risk Services team. The ideal candidate will have experience in compliance and risk assessment, with a strong understanding of regulatory requirements.Key Responsibilities:Conduct thorough risk assessments to identify potential compliance issues.Analyze complex regulatory requirements...

  • Senior Regulatory Compliance Officer

    22 hours ago

    India beBeeRegulatoryAffairs Full time ₹ 20,00,000 - ₹ 25,00,000

    Regulatory Affairs Specialist RoleThis position focuses on managing regulatory activities for pharmaceutical products in the United States. Key responsibilities include preparing and reviewing documentation, ensuring compliance with FDA guidelines, and interacting with cross-functional teams.Lead and manage regulatory activities, including ANDA preparation,...

  • Senior Financial Compliance Specialist

    23 hours ago

    India beBeecompliance Full time ₹ 9,00,000 - ₹ 18,00,000

    Job SummaryWe are seeking a detail-oriented finance professional to manage statutory and tax compliances, audit coordination, and monthly financial closing.The ideal candidate will play a key role in supporting the Finance Controller in all areas of finance, accounting, compliance, and reporting.Key Responsibilities:">Compliance & Taxation:">Ensure timely...

  • Associate, Compliance

    11 hours ago

    India Intertrust Full time

    **Associate - Client Onboarding** **Location - Bangalore** **Department - COE** **Vacancy type - Permanent** **Your Responsibilities** - Conduct CDD & KYC documentation on prospective clients. Following internal policies & procedures for onboarding clients in different jurisdictions/globally. - Sound understanding of the potential risks and performing...

  • Chief Compliance Officer

    8 hours ago

    India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000

    Senior AssociateWe are seeking an experienced professional to fill a Senior Associate role in our Governance team. This key member of the team will be instrumental in ensuring compliance with regulatory requirements across the organisation.Key Responsibilities:Manage client money and asset submissions to regulatory bodies.Work on implementing CASS 8...

  • Compliance Specialist

    4 weeks ago

    India Booming Bulls Finserv Full time

    Job Title: Compliance Officer Department: Compliance & Legal Location: (Remote)Reporting To: CEO / Principal Officer / Board of Directors Type: Full-time⸻Job Summary We are seeking a detail-oriented and knowledgeable Compliance Officer to oversee and ensure our firm's compliance with SEBI regulations applicable to Research Analysts (RA).The ideal candidate...

  • Compliance Specialist

    4 weeks ago

    India Booming Bulls Finserv Full time

    Job Title: Compliance OfficerDepartment: Compliance & LegalLocation: [Remote]Reporting To: CEO / Principal Officer / Board of DirectorsType: Full-time⸻Job SummaryWe are seeking a detail-oriented and knowledgeable Compliance Officer to oversee and ensure our firm's compliance with SEBI regulations applicable to Research Analysts (RA). The ideal candidate...

  • Compliance Specialist

    4 weeks ago

    India Booming Bulls Finserv Full time

    Job Title: Compliance OfficerDepartment: Compliance & LegalLocation: [Remote]Reporting To: CEO / Principal Officer / Board of DirectorsType: Full-time⸻Job SummaryWe are seeking a detail-oriented and knowledgeable Compliance Officer to oversee and ensure our firm's compliance with SEBI regulations applicable to Research Analysts (RA). The ideal candidate...