Bengaluru, Karnataka
INR Not disclosed
On-site
Full Time
Accounts Payable End to End process knowledge Knowledge of Accounts Payables & Accounts Receivable Invoice creation and validation Knowledge of GST & TDS Good knowledge of accounting entries compulsory Bank & Vendor Reconciliations Good written & oral communication Excellent Practical Excel & Tally knowledge with 2-3 years work experience 2-3 lakhs CTC (including employer contributions PF & ESI) Job Types: Full-time, Fresher, Internship Contract length: 6 months Pay: ₹30,000.00 per month Benefits: Health insurance Provident Fund Schedule: Monday to Friday Morning shift Ability to commute/relocate: Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (Required)
Bengaluru, Karnataka
INR 4.0 - 8.0 Lacs P.A.
On-site
Full Time
Chief Compliance Officer – Fintech Location: Bangalore The Chief Compliance Officer (CCO) is responsible for designing, shaping and providing strategic leadership to the Compliance program. You will serve as a strategic business partner for management and ensure that the company maintains a robust, risk-based compliance program that helps protect and grow our business. You will provide guidance and influence leadership across the organization by having a good understanding of the financial services landscape, being a creative and agile thinker and possessing the ability to develop strong relationships across the business. You will be charged with designing and delivering appropriate, risk-based compliance policies and procedures as well as monitoring, auditing and providing training for all business functions. In This Role, You Will Ensure regulatory compliance with regards to Statutory and legal requirements in the country Ensure Company-wide compliance risk is identified, managed and reported Develop compliance policies for new business line Support Senior Management and the Board in promoting a positive culture of Compliance by establishing and embedding an effective corporate governance structure Ensure Compliance Priorities align with and propel business goals and objectives Represent the firm to regulators and partners (banks, aggregators, etc.) as needed Develop and drive the completion of the annual Risk assessment Review and Improve the Compliance training program for adoption across the firm Work across the company to enhance transaction monitoring processes Periodically review the firm's sanctions screening and AML thresholds and rules Ensure that an effective Independent Review and conformance testing plan is developed and executed annually for each origination jurisdiction Provide strategic direction to the management team and department heads on compliance matters and contribute to the company's technical direction and long-term decision making. Coordinate internal compliance review and monitoring activities, including periodic reviews of departments Requirements Minimum of 5 years of relevant work experience in compliance and management of compliance programs in a financial services or fintech company Thorough understanding of the laws, regulations and industry codes of practice applicable to financial services companies Experience counseling senior management and company employees regarding compliance risks You might be a good fit if you Have experience in Regulatory Compliance governance, oversight, systems and controls Have experience leading change management Are a business-minded strategist who operates with a strong passion for and understanding of our corporate mission and guiding principles Are a self-starter, take initiative, self-manage and require little day-to-day direction to be successful Take responsibility for the outcomes of your core duties Job Types: Full-time, Permanent Pay: ₹400,000.00 - ₹800,000.00 per year Benefits: Health insurance Leave encashment Provident Fund Work Location: In person
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