Finance & Compliance Manager (CS / CA Inter - Olmo Capital)

Job Title :

Finance & Compliance Manager (CA Inter, CS)

Location : Mumbai, Nariman Point

About Us

We are a privately managed family office with diversified investments across multiple asset classes.

Who We're Looking For

We are seeking an experienced Finance & Compliance Manager to oversee financial operations, and regulatory compliance. The ideal candidate will ensure adherence to legal and financial regulations while optimizing financial processes to support business objectives.

Key Responsibilities

Financial Management

1. Oversee financial planning, budgeting, forecasting, and reporting.

2. Monitor cash flow, financial risks, and cost optimization.

3. Ensure compliance with financial policies, tax regulations, and accounting standards

(IFRS / GAAP).

4. Prepare and analyze financial statements, MIS reports.

5. Coordinate internal and external audits.

6. Planning and execution of operations related to Bank and Demat.

Compliance & Risk Management

1. Ensure adherence to corporate governance, regulatory guidelines, and legal frameworks.

2. Monitor and manage financial risks, ensuring proper internal controls.

3. Handle statutory filings, direct & indirect tax compliance (GST, TDS, Income Tax, etc.).

4. Ensure compliance with SEBI, RBI, FEMA, and other applicable financial regulations.

5. Develop and implement anti-fraud, anti-money laundering, and KYC policies.

Stakeholder Management

1. Collaborate with auditors, tax advisors, and regulatory bodies.

2. Work closely with leadership and cross-functional teams to align financial strategies with

business goals.

3. Advise on financial matters impacting business operations and compliance.

4. Collaborate with Bankers and Demat operators at various banks.

Who You Are

▪ Should have strong analytical and problem-solving skills.

▪ Should be excellent in communication and stakeholder management.

▪ Ability to work under pressure and meet deadlines.

▪ Attention to detail with high integrity and ethical standards.

Must-Have Skills

Education : CA Inter, CS

Experience : 3-5 years in financial management, compliance, or regulatory affairs.

▪ Strong knowledge of Indian financial regulations (SEBI, RBI, GST, Income Tax, Companies

Act, etc.).

▪ Experience in financial reporting, audits, and risk assessment.

▪ Proficiency in financial software, Tally and MS Excel.