Talent.com
Senior Financial Compliance Manager

Senior Financial Compliance Manager

HAKKI FLEET MANAGEMENT PRIVATE LIMITEDRepublic Of India, IN
1 day ago
Job description

■Role : Senior Chartered Accountant

・Location : Koramangala, Bangalore

・Employment Type : Full-time

・Experience : 5+ Years

■About Us

HAKKI Fleet Management Pvt Ltd is the India subsidiary of HAKKI Group, a Japan based finance and leasing company operating in Kenya, South Africa, and India. Across the group, we have supported over 4,000 taxi drivers through auto-finance and leasing solutions since 2018. We are also preparing for an IPO in Japan within the next two years, and the India entity is a critical strategic hub for that.

In India, as an official fleet partner with Uber, we currently operate a fleet of 300+ taxi vehicles in Bangalore. Our business model includes operating lease, driver management and fleet operations.

■ Key Responsibilities

・Take full ownership of statutory audits, tax audits, and group audits (Japan HQ consolidation)

・Ensure compliance with Ind-AS (our reporting standard) and coordinate with auditors

・Lead monthly, quarterly, and annual closing, including financial statements preparation

・Prepare and review MIS reports, business performance dashboards, and board reporting

・Manage taxation, including TDS, GST, payroll accounting, and statutory filings

・Support budgeting, cash flow forecasting, and fund utilization reporting

・Provide financial insights to the leadership team to support decision-making during rapid scaling

■Requirements

・Qualified Chartered Accountant (CA) with 5+ years of post-qualification experience

  • ・Strong understanding of Ind-AS (must-have;

our company uses Ind-AS)

・Experience in statutory audits, financial reporting, and compliance

・Hands-on experience with Tally

・Strong English communication skills

・Ability to work in a fast-paced startup-style environment

・High ownership mindset, strong attention to detail, and reliability

Create a job alert for this search

Senior Manager Compliance • Republic Of India, IN

Related jobs
  • Promoted
Senior Compliance Manager

Senior Compliance Manager

KuCoin ExchangeNagpur, IN
Maintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, to implement controls over KYC and AML in order to co...Show moreLast updated: 9 days ago
  • Promoted
Senior Manager, Financial Risk and Compliance

Senior Manager, Financial Risk and Compliance

Aquis SearchChennai, Republic Of India, IN
Aquis Search has partnerd with a fast-growing global organisation in their search for a.Senior Manager – Finance Assurance. Chennai to strengthen their finance governance, controls, and compliance f...Show moreLast updated: 3 days ago
  • Promoted
Financial Crime Compliance Manager

Financial Crime Compliance Manager

HCLTechChennai, Republic Of India, IN
We are hiring for a Financial Crime Operations Manager / Sr.Please find the below Key tasks and responsibilities for the same : . Financial Crime Operations - Manager / Sr.End to end financial crime backe...Show moreLast updated: 30+ days ago
  • Promoted
Financial Reporting & Compliance Manager

Financial Reporting & Compliance Manager

QuantiphiRepublic Of India, IN
Job Description - General Ledger and Reporting Lead.The General Ledger and Reporting Lead will be the foundational owner of the company's financial records, ensuring all transactions are accurately...Show moreLast updated: 9 days ago
  • Promoted
Senior Financial Compliance Manager

Senior Financial Compliance Manager

NYEIPune, Republic Of India, IN
Accurately process and verify invoices using Zoho Books and QuickBooks, ensuring timely and precise entry.Manage accounts receivables, ensuring that all payments are tracked and collected in a time...Show moreLast updated: 16 days ago
  • Promoted
Senior Compliance Manager

Senior Compliance Manager

Yokohama-ATGRepublic Of India, IN
We’re Hiring : International Trade Compliance Analyst | Mumbai.Are you a qualified Chartered Accountant with a strong foundation in. Customs, Indirect Taxes, and Foreign Trade Policy (FTP).Internatio...Show moreLast updated: 16 days ago
  • Promoted
Senior Manager, Financial Compliance

Senior Manager, Financial Compliance

Antal InternationalPune, Republic Of India, IN
Job Title : VP - Regulatory Reporting and Compliance.We are seeking an accomplished.Vice President – Regulatory Reporting. Finance and Compliance function.The role is pivotal in ensuring adherence to...Show moreLast updated: 10 days ago
  • Promoted
Financial Compliance Director

Financial Compliance Director

MeeshoRepublic Of India, IN
The team at Meesho is a close-knit and high-performing group that brings together a diverse mix of professionals from Big 4 consulting, FMCG giants, and top-tier investment firms.Our members includ...Show moreLast updated: 30+ days ago
  • Promoted
Financial Crime Compliance Manager

Financial Crime Compliance Manager

Golden OpportunitiesChennai, Republic Of India, IN
Job Title - Financial Crime Compliance - AGM - Chennai.A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspiciou...Show moreLast updated: 7 days ago
  • Promoted
Senior Audit & Compliance Manager

Senior Audit & Compliance Manager

NykaaRepublic Of India, IN
We are seeking an experienced Senior Manager for our Risk Assurance & Management function within the Finance Division.The ideal candidate will lead internal audit planning and execution, drive risk...Show moreLast updated: 16 days ago
  • Promoted
Senior Financial Leader

Senior Financial Leader

The Collective Ace GroupRepublic Of India, IN
Collective Ace is executing a buy and build (M&A) strategy in the video gaming industry.The company is seeking a Head of Finance to lead our Finance Team at the Group level.We are looking for an ex...Show moreLast updated: 6 days ago
  • Promoted
Senior Financial Risk Assessor

Senior Financial Risk Assessor

KisshtRepublic Of India, IN
We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team.The ideal candidate will be responsible for identifying, analyzing, and assessing the potential risks that...Show moreLast updated: 30+ days ago
  • Promoted
Senior Manager Financial Reporting

Senior Manager Financial Reporting

Axis Capital Ltd.Republic Of India, IN
We are seeking a highly skilled and experienced Chartered Accountant to lead key finance functions including MIS & Reporting, Taxation, and Stakeholder Management. The ideal candidate will bring str...Show moreLast updated: 16 days ago
  • Promoted
Financial Compliance Director

Financial Compliance Director

Axis Capital Ltd.Republic Of India, IN
We are seeking a highly skilled and experienced Chartered Accountant to lead key finance functions including MIS & Reporting, Taxation, and Stakeholder Management. The ideal candidate will bring str...Show moreLast updated: 16 days ago
  • Promoted
Financial Compliance Manager

Financial Compliance Manager

S S R R & AssociatesChennai, Republic Of India, IN
S S R R & Associates is a well-established chartered accountancy firm located in the heart of Mylapore, Chennai.With over a decade of experience, the firm provides exceptional financial and complia...Show moreLast updated: 1 day ago
  • Promoted
Financial Compliance Manager

Financial Compliance Manager

Aquis SearchChennai, Republic Of India, IN
Aquis Search has partnerd with a leading global organisation in their search for a.Chennai to strengthen their financial governance, internal controls, and compliance frameworks.This role ensures f...Show moreLast updated: 3 days ago
  • Promoted
Financial Compliance Leader

Financial Compliance Leader

Project PuthriChennai, Republic Of India, IN
Job Title : Manager / AM –Finance and Compliance.Vice President – Finance & Accounts Operations.Manager – Accounts and Finance. This role involves budgeting, financial reporting, donor reporting, stat...Show moreLast updated: 30+ days ago
  • Promoted
Financial Reporting and Compliance Manager

Financial Reporting and Compliance Manager

Nevoxel -Maritime Shore RecruitmentRepublic Of India, IN
A Global Logistics & Shipping Company is looking for a Senior Manager - Finance & Accounts for Andheri West location.CA ( CHARTERED ACCOUNTANT ) with 6+ years of experience including expertise in E...Show moreLast updated: 9 days ago