Talent.com
Lead Financial Compliance Officer

Lead Financial Compliance Officer

HireGenie | Finance Recruitment ExpertBengaluru, Republic Of India, IN
11 days ago
Job description

Senior Executive โ€“ Financial Reporting & Compliance - Bengaluru

Job Summary :

A leading tech-driven bullion trading company seeking a detail-oriented and experienced finance professional to join their Finance & Accounts Team. The ideal candidate will possess a strong foundation in accounting principles, good organizational skills, and a keen eye for accuracy. As a Senior Executive - FRC, candidate will play a pivotal role in safeguarding the financial integrity of the organization by efficiently managing daily accounting tasks, maintaining accurate financial records, coordinating various financial activities, and ensuring adherence to statutory compliances.

About the Company :

A tech-driven enterprise in the bullion sector, known for its innovation and customer focus. It combines advanced technology with integrity and expertise to deliver trusted value and service in the precious metals market. By leveraging cutting-edge technology and data-driven systems, it consistently enhances operational efficiency and customer experience

Location : Koramangala, Bangalore

Designation : Senior Executive โ€“ Financial Reporting & Compliance

Roles & responsibilities

  • Daily Accounting and Monthly Book Closure : Execute daily accounting tasks meticulously, encompassing the recording of financial transactions, validating the invoices and payments made, and maintaining comprehensive books of accounts. Contribute to the timely and precise monthly book closure process, ensuring proper reconciliation of all accounts and the accurate preparation of financial statements.
  • Statutory Compliances : Ensure unwavering adherence to statutory compliances with respect to GST, IT, PF and PT. Support the Compliance team by providing accurate records in a timely manner.
  • Record Keeping : Oversee the organized filing of both physical and digital records, ensuring structured documentation is maintained to support both annual and interim audit processes.
  • Audit Support : Collaborate seamlessly with internal and external auditors during financial audits, proficiently providing requisite documentation and explanations to ensure full alignment with established accounting standards and regulations.
  • Bank and Vendor Reconciliation : Establish effective lines of communication with banks and vendors, conducting regular reconciliation of statements, promptly addressing inquiries, and fostering positive relationships to facilitate the seamless flow of financial operations.
  • Financial Reporting : Contribute to the preparation of diverse financial reports, thereby furnishing invaluable insights to inform effective decision-making.
  • FAR Data and Cost Centre Reporting : Collate and maintain accurate data for the Fixed Asset Register (FAR), ensuring completeness and audit-readiness. Track capital expenditure (Capex) on a cost center basis, supporting internal audits and enabling structured financial reporting.

Requirement :

  • Proficiency in MS Office, Tally Prime, and ERP-based SaaS platforms for accounting, reporting, and financial data management.
  • Comprehensive grasp of accounting principles, practices, and regulations.
  • Exemplary attention to detail and precision.
  • Exceptional communication and interpersonal skills.
  • Ability to collaborate harmoniously within a team environment.
  • Strong organizational aptitude, capably managing multiple tasks concurrently.
  • Familiarity with auditing protocols and financial reporting.
  • Demonstrated experience as a Senior Accountant or in a similar capacity.
  • Ability to read, write, and speak in English
  • Education :

  • Bachelor's degree in Accounting, Finance, or a related field, CA-Inter / MBA preferred.
  • Experience : 4+ years of experience

    Working days : Full-Time (Mon to Sat) 10 : 00 AM to 7 : 00 PM

    Benefits :

  • Competitive remuneration and benefits package.
  • Opportunities for professional advancement and skill development.
  • Supportive and collaborative work environment.
  • The chance to make a significant contribution to the financial robustness of the organization.
  • Contact Details : For more details on this vacancy, contact us at jobs@hiregenie.in

    _______________________________

    HireGenie is a premier Finance Recruitment Consultancy, helping companies and startups find top-tier finance professionals. We operate across India, UAE, Saudi Arabia, and South Africa. ๐Ÿ‡ฎ๐Ÿ‡ณ๐Ÿ‡ฆ๐Ÿ‡ช๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡ฟ๐Ÿ‡ฆ

    Until Then, Let's Stay Connected?

    ๐Ÿ‘‰ Explore latest finance roles and industry insights by following HireGenie on LinkedIn and Instagram .

    ๐Ÿ‘‰ You can also join our WhatsApp Channel , where we regularly post latest finance job updates, career advice, and exclusive insights into the finance industry

    Create a job alert for this search

    Compliance Officer โ€ข Bengaluru, Republic Of India, IN

    Related jobs
    • Promoted
    Compliance Specialist โ€“ Affordable Housing (LIHTC)

    Compliance Specialist โ€“ Affordable Housing (LIHTC)

    Castellan Real Estate PartnersBengaluru, IN
    Compliance Specialist โ€“ Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 1 day ago
    • Promoted
    Senior Associate-Captive Market

    Senior Associate-Captive Market

    PwC Indiabangalore, karnataka, in
    Job Title : Specialist / Associate / Senior Associate โ€“ Captive Market.Department : Financial Crime Compliance.Join our Financial Crime Compliance team within PwC, where we help global financial inst...Show moreLast updated: 1 day ago
    • Promoted
    Global Financial Crimes (Gfc) - Audit Manager T500-20152

    Global Financial Crimes (Gfc) - Audit Manager T500-20152

    MUFGBengaluru, Republic Of India, IN
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the worldโ€™s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locatio...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Compliance Manager

    Senior Compliance Manager

    Kristal.AIBengaluru, Karnataka, India
    Provide subject matter compliance advisory across global businesses on cross-border and region-specific requirements and restrictions. Conduct AML due diligence and respond to AML / KYC inquiries from...Show moreLast updated: 23 hours ago
    • Promoted
    • New!
    Financial Compliance Associate

    Financial Compliance Associate

    Subramanya & Co.,Bengaluru, Republic Of India, IN
    Chartered Accountants, Advocate, Company Secretary and ex-banker.We offer dynamic scope for learning and training in all areas of audits, taxation, ROC & regulatory compliances and scrutiny assessm...Show moreLast updated: 20 hours ago
    • Promoted
    Global Financial Crimes (GFC) - Audit Manager [T500-20152]

    Global Financial Crimes (GFC) - Audit Manager [T500-20152]

    MUFGBengaluru, Karnataka, India
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the worldโ€™s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locatio...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Manager - Risk and Compliance

    Senior Manager - Risk and Compliance

    Good Business Labhosur, tamil nadu, in
    Good Business Lab is an independent, non-profit labor innovation company.We use rigorous academic research to prove that worker well-being programs have business impacts. We develop market-ready, sc...Show moreLast updated: 23 hours ago
    • Promoted
    Bright Money - Compliance Manager

    Bright Money - Compliance Manager

    BRIGHT MONEY TECHNOLOGY PRIVATE LIMITEDBangalore, India
    What is the role about? - Global liaison and program manager for firm related audits and risk programs.Supporting to establish effective internal control processes for all quan...Show moreLast updated: 30+ days ago
    • Promoted
    Oracle Financial Services Analytical Applications (OFSAA)

    Oracle Financial Services Analytical Applications (OFSAA)

    Capgeminibangalore, karnataka, in
    Oracle Financial Services Analytical Applications (OFSAA) ECM.Pune, Mumbai, Hyderabad, Chennai, Bangalore.OFSAA Enterprise Case Management (ECM), Oracle DB. Design and develop OFSAA BD scenarios for...Show moreLast updated: 1 day ago
    • Promoted
    Compliance Lead

    Compliance Lead

    ConfidentialBengaluru / Bangalore, India
    We are seeking a highly skilled and experienced Senior Compliance Analyst / Compliance Lead to join our Governance, Risk, and Compliance (GRC) team. In this role, you will be responsible for driving...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Finance and Compliance Lead

    Finance and Compliance Lead

    Ceres Environmental Services, Inc.Bengaluru, Republic Of India, IN
    Serve as the key finance and compliance lead for the India entity, acting as the local deputy to the global finance team. This role oversees day-to-day accounting operations, statutory compliance, a...Show moreLast updated: 20 hours ago
    • Promoted
    AVP - Global Financial Crimes Compliance Testing [T500-20106]

    AVP - Global Financial Crimes Compliance Testing [T500-20106]

    MUFGBengaluru, Karnataka, India
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the worldโ€™s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locatio...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Provident Fund Compliance Officer

    Provident Fund Compliance Officer

    BDO IndiaBengaluru, Republic Of India, IN
    Complete operational knowledge of remittances of statutory compliances of PF, ESIC, PT and LWF preferably for PAN India.Strong knowledge of Provident Fund working process both theorical and practic...Show moreLast updated: 18 hours ago
    • Promoted
    Team Lead, Financial Crimes Operations

    Team Lead, Financial Crimes Operations

    ConfidentialBengaluru / Bangalore
    In this role, you will act in a player-coach capacity and are accountable for supporting financial crimes investigators.The Sanctions Team at Stripe will focus on ensuring compliance with sanctions...Show moreLast updated: 30+ days ago
    • Promoted
    Governance, Risk, and Compliance (GRC) Manager

    Governance, Risk, and Compliance (GRC) Manager

    DigileBengaluru, Karnataka, India
    We are seeking a highly experienced.Governance, Risk, and Compliance (GRC) Manager.The ideal candidate will have deep expertise in. HITRUST CSF, ISO 27001 : 2022, SOC 2 Type II, NIST 800-53 , and othe...Show moreLast updated: 1 day ago
    • Promoted
    Audit Compliance Lead

    Audit Compliance Lead

    ConfidentialBengaluru / Bangalore
    Managing internal audit activities for technology function.Managing risk control activities, conducting walkthroughs, liaise with auditors for relevant evidence, reviewing audit artifacts for adher...Show moreLast updated: 30+ days ago
    • Promoted
    Amazon - Financial Crime Manager - Compliance - Payments UK

    Amazon - Financial Crime Manager - Compliance - Payments UK

    AmazonBangalore, India
    Description We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm.Reportin...Show moreLast updated: 28 days ago
    • Promoted
    • New!
    Financial Compliance Lead

    Financial Compliance Lead

    HuntingCube Recruitment SolutionsBengaluru, Republic Of India, IN
    Proficiency in accounting software (Oracle NetSuite preferred).Receive, review, and approve invoices for payments in accordance with company agreements. Prepare and process electronic transfers and ...Show moreLast updated: 18 hours ago