Interim Compliance

4 days ago

Chennai, Tamil Nadu, India Atman Artwork - Team Silambarasan TR Full time ₹ 2,50,000 - ₹ 4,00,000 per year

About the Role

We are looking for an Interim Compliance & Finance Lead (Chartered Accountant or equivalent) to manage compliance, filings, audits, valuations, and investor reporting for Clients India-based operations. In this early phase, the India team functions as a freelancer-style support unit for our Dubai HQ.

This is a fractional role designed for the pre-funding phase, with the opportunity to transition into a senior leadership or CFO-track role after funding.

Key Responsibilities:

Compliance & Filings

  • Handle MCA/ROC filings, GST/TDS, labor law compliance, and maintain statutory registers
  • Own the compliance calendar and ensure timely delivery of all filings

Finance & Reporting

  • Maintain clean books for cash flow, burn rate, and runway visibility
  • Prepare investor-grade reports: P&L, balance sheet, due diligence packs

Audits & External Coordination

  • Liaise with auditors (Deloitte/Meridian) and tax advisors for statutory and investor audits
  • Ensure audit preparedness with up-to-date documentation

Funding Support & Valuations

  • Support financial modeling, cap table maintenance, and valuation materials for fundraising
  • Assist in setting up and maintaining dual-class structures and ESOP ledgers

Cross-Border Coordination

  • Monitor India UAE/Singapore fund flows under FEMA
  • Ensure all financial operations comply with cross-border regulatory requirements

Investor & HQ Liaison

  • Prepare investor snapshots, cap table updates, and governance documentation
  • Ensure timely communication of financial status to Dubai HQ and stakeholders.

Required Skills & Background

  • Qualified Chartered Accountant (CA) or equivalent
  • 3–6 years of experience in finance, compliance, or startup accounting
  • Deep knowledge of Indian statutory requirements: MCA, ROC, GST, TDS, FEMA
  • Proficiency in preparing investor-ready packs, financial statements, and compliance docs
  • Experience with startup funding, cap tables, and ESOPs
  • Familiarity with AI tools, automation, and modern accounting platforms
  • Strong reporting, documentation, and coordination skills
  • English proficiency; passport holder preferred.

Ideal Profile

  • Prior experience as Finance Manager, Compliance Officer, or Startup Accountant
  • Worked in VC-funded startups or with cross-border investor coordination
  • Comfortable working in lean, high-trust environments
  • Able to scale from fractional workload to full-time leadership post-funding.

Compensation & Structure

  • Pre-Funding: ₹25,000 – ₹40,000/month (Part-time: 1–2 days per week)
  • Contract/freelancer-style engagement under Client (Dubai)
  • Post-Funding Growth Path: Senior Finance/Compliance leadership or CFO-track opportunity.

Success Metrics

  • 100% on-time statutory filings and audit readiness
  • Transparent financial reporting with clean books and investor-ready dashboards
  • Compliance maintained with zero red flags during investor due diligence
  • Seamless collaboration with Dubai HQ, auditors, and cross-border partners
  • Well-managed cap table, ESOP ledger, and financial documentation.

This is a fractional interim role during the bootstrapped, pre-funding phase of Client. Upon securing funding, this position will evolve into a full-time global finance leadership role, contributing to audit management, international compliance, and investor relations across UAE, Singapore, and India.

Job Type: Full-time

Pay: ₹25, ₹40,000.00 per month

Work Location: Remote

  • Clinical Data Co-ordinator

    7 days ago

    Chennai, Tamil Nadu, India Ayur Full time

    About the Role We are seeking a Clinical Data Co-ordinator to take ownership of data management activities for our ongoing clinical studies. The role requires end-to-end responsibility for data collection, cleaning, storage, quality control, and preparation of datasets for analysis, ensuring accuracy, integrity, and compliance with research standards. ...

  • Clinical Data Co-ordinator

    5 days ago

    Chennai, Tamil Nadu, India Ayur Full time

    About the Role We are seeking a Clinical Data Co-ordinator to take ownership of data management activities for our ongoing clinical studies. The role requires end-to-end responsibility for data collection, cleaning, storage, quality control, and preparation of datasets for analysis, ensuring accuracy, integrity, and compliance with research standards. Key...

  • Chief Data Officer

    7 days ago

    Chennai, Tamil Nadu, India beBeeData Full time ₹ 4,00,000 - ₹ 8,00,000

    Clinical Data Coordinator Role OverviewOur organization is seeking a skilled Clinical Data Coordinator to oversee the management of data for ongoing clinical studies. The successful candidate will be responsible for end-to-end data collection, cleaning, storage, quality control, and preparation of datasets for analysis, ensuring accuracy, integrity, and...

  • Finance Operations Specialist

    5 days ago

    Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 6,00,000 - ₹ 7,00,000

    Job Overview:As a key member of our finance operations team, we are seeking an experienced Finance Officer to support daily financial tasks.The ideal candidate will have strong analytical and organizational skills, with the ability to manage multiple priorities and meet deadlines.Key Responsibilities:Perform daily financial audits to ensure accuracy and...

  • Senior Information Security Engineer

    7 days ago

    Chennai, Tamil Nadu, India beBeeSecurity Full time ₹ 20,00,000 - ₹ 25,00,000

    Job RolePresent OpportunityLead the execution of comprehensive vulnerability assessments and policy compliance scans across on-prem, cloud, container (Docker/Kubernetes), database, and web environments using cutting-edge tools like Qualys.Deliver actionable reports to stakeholders by validating scan results, eliminating false positives, and providing...

  • Senior Information Security Engineer

    4 weeks ago

    Chennai, Tamil Nadu, India Epergne Solutions Full time

    Job Role : Senior Information Security Engineer.Job Location : : 8+ Years.Job Roles & Responsibilities :- Lead vulnerability assessments and policy compliance scans across on-prem, cloud, container (Docker/Kubernetes), database, and web environments using tools like Qualys.- Validate scan results, eliminate false positives, and deliver accurate, actionable...

  • Project Manager

    1 week ago

    Chennai, Tamil Nadu, India Casagrand Premier Builder Limited Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    1.Quantification & MeasurementTake off quantities from architectural/shop drawings specific to wood works.Prepare and update Bills of Quantities (BOQ) for joinery items.Verify dimensions, materials, and finishes per specifications. 2.Cost Estimation & BudgetingPrepare detailed cost estimates for custom joinery works (fixed furniture, decorative wood...

  • Senior Financial Analyst

    2 days ago

    Chennai, Tamil Nadu, India beBeeAccountant Full time ₹ 60,000 - ₹ 80,000

    Accountant Job DescriptionWe are seeking a qualified Accountant to join our team.The ideal candidate will have end-to-end experience with US F&A GL month close tasks.S/he will be responsible for the submission of Borrowing Compliance and Ratio Analysis.A strong understanding of financial reporting, including Balance sheet, Income Statement, and Accruals...

  • Head Billing

    1 week ago

    Chennai, Tamil Nadu, India Mehta Hospital Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesPatient Billing & CollectionsEnsure collection of advance/caution deposits for all admitting patients.Ensure estimation bills are prepared and clearly explained to patients.Monitor preparation of interim bills and updates to patients on a daily basis.Ensure billing is accurate and in line with the approved tariff for both OP and IP...

  • Team Lead, Fund Services

    1 week ago

    Chennai, Tamil Nadu, India Standard Chartered Bank Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Job ID: 37148Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 14 Aug 2025Key ResponsibilitiesStrategy Awareness and understanding of the Group's business strategy and model appropriate to the role.Contribute towards the future strategic direction and process innovation of Securities Services...