DMI Finance

Job Overview
DMI Finance is seeking an experienced Finance Controller to lead our financial operations and drive technological innovation in our accounting and financial processes. This senior leadership role requires a strategic financial professional with 15-18 years of progressive experience in the NBFC sector, combining deep financial expertise with a passion for leveraging technology to enhance operational efficiency and accuracy.

Key Responsibilities

• Financial Management & Reporting
• Oversee preparation and analysis of monthly, quarterly, and annual financial statements in compliance with RBI guidelines and accounting standards (Ind AS/IFRS)
• Lead the month-end and year-end closing processes, ensuring accuracy and timeliness of financial reporting
• Manage statutory and regulatory reporting requirements including RBI returns, GST filings, and other compliance obligations
• Develop and maintain comprehensive financial analysis and management reporting frameworks
• Coordinate with external auditors and ensure smooth audit processes

Strategic Financial Planning

• Collaborate with the Business team on the annual budgeting, forecasting, and strategic planning processes
• Provide strategic financial insights to senior management and board of directors
• Conduct variance analysis and provide actionable recommendations for business improvement
• Support business development initiatives with financial modeling and feasibility analysis
• Oversee capital adequacy planning and regulatory capital management

Taxation & Compliance

• Lead comprehensive tax planning and strategy for direct and indirect taxes
• Oversee GST compliance, return filings, and input tax credit optimization
• Manage income tax computations, advance tax payments, and TDS/TCS compliance
• Handle tax assessments, appeals, and liaison with tax authorities
• Ensure compliance with withholding tax requirements on various financial products
• Monitor changes in tax legislation and assess impact on business operations
• Coordinate with tax consultants and manage transfer pricing documentation
• Implement tax technology solutions for automated compliance and reporting

Risk Management & Compliance

• Establish and maintain robust internal controls and risk management frameworks
• Ensure compliance with all regulatory requirements including RBI norms, Companies Act, and other applicable regulations
• Monitor and manage credit risk, operational risk, and market risk exposures (internal financial controls).
• Implement and oversee fraud prevention and detection mechanisms
• Coordinate with risk management and compliance teams

Technology Integration & Process Innovation

• Spearhead digital transformation initiatives in finance and accounting functions
• Evaluate, implement, and optimize financial systems, ERP solutions, and automation tools
• Drive process reengineering to eliminate manual interventions and enhance accuracy
• Develop and implement automated reconciliation processes and controls

Team Leadership & Development

• Lead and mentor a team of finance professionals, fostering a culture of continuous learning and innovation
• Drive performance management and succession planning within the finance function
• Collaborate effectively with cross-functional teams including Operations, Technology, Risk, and Audit
• Champion change management initiatives and ensure smooth adoption of new processes and
• Chartered Accountant (CA) qualification is mandatory
• MBA in Finance/related field is an advantage

Experience Requirements

• 15-18 years of progressive experience in finance and accounting roles
• Minimum 8 years of recent experience in the NBFC and Banking ecosystem
• Hands-on experience with financial systems implementation and process automation
• Strong background in regulatory compliance and RBI guidelines

Leadership & Operational Skills

• Exceptional analytical and problem-solving capabilities
• Strong communication and presentation skills
• Proven ability to drive change and innovation in traditional environments
• Strategic thinking with attention to operational details
• Ability to work under pressure and manage multiple priorities

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