financial compliance manager

NJR Recruitment

<p><strong>Compliance Manager (Financial Planning) </strong></p><p><strong>Location: Grantham / Hybrid</strong></p><p><strong>Salary: £40,000 - £45,000</strong></p><p><strong>Working Hours: 37.5 per week</strong></p><p><strong>Job Type: Full Time, Permanent</strong></p><p></p><p>NJR Recruitment is delighted to be supporting a well-established and Chartered firm of Independent Financial Planners who have an excellent opportunity available as a result of their ongping growth and are seeking a Compliance Manager. This is a fantastic opportunity for someone looking to take ownership of compliance oversight, ensure best practices, and support the continued development of a high-performing team.</p><p>Key Responsibilities:</p><p>" Maintain, update, and monitor compliance standards including written policies and procedures</p><p>" Conduct file reviews and high-risk advice checks to ensure regulatory obligations are met</p><p>" Monitor and follow up on feedback from file reviews to ensure timely resolution</p><p>" Provide technical support and updates to team members</p><p>" Stay abreast of regulatory developments and ensure firm-wide adherence to new rules and guidance</p><p>" Advise management on regulatory issues and necessary changes</p><p>" Arrange and deliver training to team members around compliance and regulation</p><p>" Conduct regular competence assessments</p><p>" Assist with onboarding and certifying competency for new financial planners</p><p>" Carry out general compliance duties as needed, appropriate to experience and role</p><p>Requirements:</p><p>" Diploma in Regulated Financial Planning by the CII (or equivalent)</p><p>" Previous experience in a similar role within the financial services sector</p><p>" Strong knowledge of FCA regulations and compliance requirements</p><p>" Excellent communication and organisational skills</p><p>" Ability to work both independently and as part of a wider team</p><p>Benefits:</p><p>" Hybrid working model (part remote, part Grantham-based)</p><p>" Supportive and collaborative working environment</p><p>" Opportunity to play a key role in the development of a growing compliance function</p><p>If you're looking to step into a pivotal role with real influence and flexibility, we'd love to hear from you. Apply today with your CV or contact the team at NJR Recruitment for more information.</p><p></p><p>NJR16091</p>

Compliance Manager (Financial Planning)

Jaipur Trunks Private Limited

<div><div><b>Position title: Finance &amp; Compliance Manager
</b></div><div><b>Job Location: Jaipur</b></div><div></div><div><b><br>
Education: </b>Chartered Accountant or BCom from a Tier 1 institute, having complete control over accounting, internal control proces,s and statutory compliances.</div><div></div><div><b><br>
Experience</b></div><ul><li>
B. Com with 12- 15 years of experience or CA with at least 6-8 years post-qualifying experience</li><li>
Experience in handling investor queries and investor reporting.</li><li>
Experience of having worked with companies across multiple jurisdictions would be a strong plus</li><li>
Experience of having overseen the work of a company secretarial team and taxation team would be a plus</li></ul><div></div><div><b><br>
What we can do for you</b></div><div>
At Trunks Company, we make sure that you become the best version of yourself by helping you realize your full potential in an entrepreneurial and inclusive work environment. We will empower your ambitions through our dedicated Total Rewards Program, competitive pay and benefits package.</div><div></div><div><b><br>
Disclaimer</b></div><div>
It is our policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.</div><div></div><div><b><br>
About the Company</b>:</div><div>
Trunks Company, established in 2011, explores an unparalleled realm in the world of Trunks. Ours is a story of passion, perseverance, and creative expression inspired by our roots, defying conventional imagination, thus establishing an industry of our own.</div><div></div><div><br>
Since inception, we have encapsulated the emotions and passions of aficionados, collectors and travelers through meticulously handcrafted Concept Trunks for travel, games, bars, and more.</div><div></div><div><br>
Website: http://trunkscompany.com</div><div>
LinkedIn: Trunks Company: My Company | LinkedIn Instagram:</div><div>
https://instagram.com/trunkscompany?igsh=MTNlN3hvY2cwbXlhZw==</div><div></div><div><b><br>
Job Requirements and Skills:</b></div><div></div><div><br>
The Finance and Compliance Manager will be responsible for overseeing all financial and compliance-related activities for the company. This role involves ensuring the integrity of financial reporting, bookkeeping, managing financial risks, and ensuring adherence to local and international regulatory requirements. The position requires a deep understanding of financial and compliance regulations, and the ability to work collaboratively with senior management and external stakeholders.</div><div></div><div><b><br>
Job Skills:<br>
</b></div><div></div><br>
<ul><li>Strong strategic thinking and problem-solving skills, with the ability to analyze data, identify trends, and develop actionable insights.</li><li>
Excellent communication and interpersonal skills, with the ability to build relationships and influence stakeholders at all levels of the organization.</li><li>
Proven ability to prioritize and manage multiple projects simultaneously in a fast-paced environment.</li><li>
Structured, precise, and great with multi-tasking without oversight; ability to navigate in a fluid, ambiguous environment</li><li>
High level of integrity and discretion, with the ability to handle sensitive information confidentially.</li><li>
Roll-up-your-sleeves and tackle-any-task attitude.</li></ul><div></div><div><b><br>
Key Responsibilities</b></div><div></div><div><b><br>
Strategic Leadership and Execution</b></div><ul><li>
Providing financial guidance and support to the management team</li><li>
Monitoring and controlling costs to ensure profitability &ndash; developing standard reporting formats/dashboards to avoid manual intervention</li><li>
Collaborating with internal and external stakeholders to drive financial performance</li></ul><div></div><div><b><br>
Periodical Review of Books of Accounts:</b></div><ul><li>
Conduct regular reviews of the company's financial records to ensure accuracy and compliance with accounting standards, including proposed subsidiaries in the UAE and the US.</li><li>
Conduct periodic reviews and audits of financial processes and controls to identify areas for improvement and mitigate risks</li><li>
Establish and maintain internal controls to safeguard company assets and ensure the accuracy of financial records</li></ul><div></div><div><b><br>
Statutory Compliance:</b></div><ul><li>
Ensure timely compliance with monthly and quarterly statutory requirements related to TDS, GST, and other applicable taxes.</li><li>
Stay updated with changes in tax laws and regulations and implement necessary adjustments accordingly.</li><li>
Ensure compliance with extant FEMA regulations for exports, transactions with overseas subsidiaries, including periodic reporting.</li></ul><div></div><div><b><br>
Tax Planning and Payment:</b></div><ul><li>
Prepare advance tax calculations and ensure timely payments within due dates to avoid penalties or interest charges.</li><li>
Ensure appropriate GST compliance</li><li>
Ensure appropriate transfer pricing compliance</li><li>
The responsibility shall be to ensure that work is carried out effectively by advisors and to develop the internal team to take care of the same in the future</li></ul><div></div><div><b><br>
Coordination with Consultants:</b></div><ul><li>
Act as a primary point of contact for consultants handling Income Tax assessments, GST audits, notices, and refunds.</li><li>
Provide necessary information and support to consultants</li></ul><div></div><div><b><br>
Financial Statements Preparation:</b></div><ul><li>
Prepare financial statements of the company by the Schedule of the Companies Act 2013, ensuring accuracy and compliance.</li><li>
Developing and implementing financial policies and procedures</li><li>
Managing the budgeting process and ensuring that financial targets are met</li><li>
Oversee the preparation of accurate &amp; timely financial statements, including income statements, balance sheets, &amp; cash flow statements.</li><li>
Manage all accounting operations, including Billing, A/R, A/P, G, L, and Counsel, Cost Accounting, Inventory Accounting, and Revenue</li></ul><div></div><div><br>
Recognition.</div><ul><li>
Coordinating and directing the preparation of the budget and financial forecasts, and reporting variances</li><li>
Overseeing the preparation and analysis of financial reports</li></ul><div></div><div><b><br>
Audit Assistance:</b></div><ul><li>
Assist statutory auditors throughout the audit process by providing relevant information and supporting documents as required.</li></ul><div></div><div><b><br>
Offshore Company Compliance:</b></div><ul><li>
Oversee compliance requirements applicable to offshore companies associated with the organization</li><li>
Negotiating FC rates for overseas remittance</li></ul><div></div><div><b><br>
Stakeholder Engagement and Communication</b></div><ul><li>
Develop and maintain relationships with key internal and external stakeholders, ensuring that communication is clear, consistent, and aligned with organizational goals.</li><li>
Represent the executive team in high-level meetings with stakeholders, including clients, partners, and regulatory bodies.</li><li>
Prepare comprehensive reports, presentations, and briefings for the CEO and other senior leaders.</li><li>
All compliances and reportings as per the SHA with Investors</li><li>
Assisting the management in negotiating contracts with Vendors/suppliers, pursuing market study for new markets as required, and presenting the analytical summary to enable decision making, brainstorming on strategies to grow business and different markets.</li></ul><div></div><div><b><br>
Getting it done</b></div><ul><li>
Address and resolve issues raised by stakeholders in various forums, working closely with different functions.</li></ul></div><div></div>

Finance & Compliance Manager

Revolut

<div><b>About Revolut</b><p></p><p>
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 65+ million customers get more from their money every day.</p><p>
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.</p><p></p><b>
About the role</b><p></p><p>
Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.</p><p>
We&rsquo;re looking for a Business Compliance Manager to oversee treasury activities, ensuring compliance with regulatory requirements and internal policies.</p><p>
You'll provide targeted advice to our Treasury and Finance teams across relevant activities, including capital and liquidity management, interest rate risk management, and asset liability management.</p><p>
Up to shape what's next in finance? Let&rsquo;s get in touch.</p><p></p><b>
What you'll be doing</b><p></p><ul><li>
Developing, maintaining, and enforcing treasury policies, procedures, and related internal controls</li><li>
Advising leadership on regulatory compliance matters impacting treasury activities across jurisdictions</li><li>
Aligning treasury compliance activities with group-wide strategies and standards</li><li>
Assessing compliance with key treasury regulations, including EMIR, CRR, liquidity requirements, SFTR, securitisation rules, and large exposures</li><li>
Ensuring readiness for regulatory reviews, and supporting annual safeguarding audit processes</li><li>
Tracking emerging regulations, such as repo-clearing requirements</li><li>
Partnering with Risk, Legal, and Finance teams to embed compliance considerations and controls into treasury products, funding, and hedging derivatives activity</li><li>
Acting as the first point of contact for regulatory compliance queries within Treasury, providing proactive guidance to ensure alignment with EU and UK regulations</li></ul><p></p><b>
What you'll need</b><p></p><ul><li>
5+ years of compliance experience in treasury, liquidity, or financial risk management, either within a bank, financial institution, or fintech (covering liquidity, capital, or funding management)</li><li>
A background in process design or enhancements to strengthen compliance programmes for treasury regulations and reporting obligations</li><li>
Technical knowledge of regulatory requirements for liquidity, capital adequacy, and large exposures, from identification to implementation</li><li>
The ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines</li></ul><p></p><b>
Nice to have</b><p></p><ul><li>
Familiarity with treasury-related regulations, including EMIR, CRR, SFTR, liquidity requirements, and safeguarding rules</li><li>
Experience on a global team</li><li>
Adaptability to collaborate in a fast-paced, global environment</li></ul><p></p><p><i>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.</i></p><p><b><i>
Important notice for candidates:</i></b></p><p><i>
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.</i></p><ul><li><b><i>Only apply through official Revolut channels.</i></b><i> We don&rsquo;t use any third-party services or platforms for our recruitment.</i></li><li><b><i>Always double-check the emails you receive.</i></b><i> Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</i></li></ul><p><b><i>
We won't ask for payment or personal financial information during the hiring process.</i></b><i> If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.</i></p><p><i>
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's </i><i>Candidate Privacy Notice</i></p><p>
Notice: This is a remote position based in India.</p></div>

Business Compliance Manager (Treasury)

MK earthmovers

<p>MK Group is looking for a Legal Executive with strong expertise in Finance, Import/Export Documentation, and Indian Legal Compliance. This is an excellent opportunity for professionals who possess a blend of legal and financial knowledge, especially in areas like Trade Finance, Banking Operations, and Regulatory Compliance.</p><p>Key Responsibilities:</p><ul><li>Draft, review, and manage documentation related to <b>Letters of Credit (LC)</b> and <b>Bank Guarantees (BG/PG)</b></li><li>Handle complete <b>import/export documentation</b> and coordinate with <b>banks, customs, and freight forwarders</b></li><li>Assist in drafting <b>commercial contracts, legal notices, and agreements</b></li><li>Support day-to-day <b>legal, banking, and compliance operations</b></li></ul><p>Qualifications &amp; Experience:</p><p>Education:</p><ul><li><b>B.Com + LLB / BBA + LLB</b></li></ul><p>Experience:</p><ul><li><b>10&ndash;15 years</b> of experience in <b>Trade Finance, Accounting</b>, and <b>Legal/Regulatory Compliance</b></li></ul><p>Technical Proficiency:</p><ul><li><b>Tally, MS Excel</b>, and relevant legal/accounting software</li></ul><p>Knowledge of:</p><ul><li><b>Indian Tax Laws, RBI Guidelines, Corporate Law</b>, and <b>Commercial Agreements</b></li></ul><p>Preferred Skills:</p><ul><li>Excellent <b>drafting, analytical, and communication</b> skills</li><li>Strong understanding of <b>import/export procedures</b> and <b>banking documentation</b></li><li>Ability to work independently with a <b>compliance-oriented mindset</b></li></ul><p>Job Type: Full-time</p><p>Pay: ₹25,000.00 - ₹30,000.00 per month</p><p>Work Location: In person</p>

Legal Executive-Finance & Compliance Focus

CAPITEX

<div><span style="font-size: 11px;"><b>About the Role</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">As a Manager in the Financial Crime Compliance (FCC) Advisory practice , you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the overall project lifecycle, leading and supporting project teams under the oversight of senior leadership, ensuring successful delivery of complex and diverse engagements while collaborating with cross-functional teams.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">About the FCC Advisory Practice</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Our FCC Advisory team focuses on:</span></div><div><span style="font-size: 11px;">Independent FCC Program assessments, third-party validations, and monitorships.</span></div><div><span style="font-size: 11px;">AML Program development, uplift, and remediation, including the design and implementation of core FCC program components such as risk assessments, policy and procedure development, and target operating model design.</span></div><div><span style="font-size: 11px;">FCC technology support, including independent validation and optimization of transaction monitoring and sanctions systems, and support during vendor selection and implementation phases.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Key Responsibilities</b></span></div><div><span style="font-size: 11px;">Delivery</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Lead and deliver high-quality client engagements (small to medium-sized projects) and workstreams within large-scale programs, including:</span></div><div><span style="font-size: 11px;">Performing AML Program Assessments and Internal Audits.</span></div><div><span style="font-size: 11px;">Conducting gap analyses and executing agreed-upon procedures (AUPs).</span></div><div><span style="font-size: 11px;">Participating in third-party validations and monitorships.</span></div><div><span style="font-size: 11px;">Developing and executing FCC risk assessments, risk appetite statements, policies and procedures, transaction monitoring typology assessments, and customer risk assessment models.</span></div><div><span style="font-size: 11px;">Supporting clients in designing or enhancing target operating models.</span></div><div><span style="font-size: 11px;">Conducting or supporting AML vendor system assessments.</span></div><div><span style="font-size: 11px;">Supporting regulatory interactions and delivering FCC training sessions for Boards and across all lines of defense.</span></div><div><span style="font-size: 11px;">Project Management</span></div><div><span style="font-size: 11px;">Manage the planning, execution, and delivery of projects, including client updates, progress tracking, billing, and quality assurance.</span></div><div><span style="font-size: 11px;">Oversee project engagement formalities, including conflict checks, client acceptance, and documentation.</span></div><div><span style="font-size: 11px;">Business &amp; Practice Development</span></div><div><span style="font-size: 11px;">Drive business development activities, including proposal preparation, marketing initiatives, and thought leadership.</span></div><div><span style="font-size: 11px;">Lead and participate in client meetings, providing strategic insights and actionable recommendations.</span></div><div><span style="font-size: 11px;">Supervise, mentor, and develop junior team members to ensure high-quality deliverables.</span></div><div><span style="font-size: 11px;">Build and maintain strong client relationships, ensuring clear and effective communication at all levels.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Candidate Profile</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Essential Requirements</span></div><div><span style="font-size: 11px;">7-9 years of experience in Financial Crime Advisory (consulting) or within financial institutions (2nd line of defense with advisory responsibilities).</span></div><div><span style="font-size: 11px;">Strong practical understanding of the key components of a robust FCC program.</span></div><div><span style="font-size: 11px;">Familiarity with AML/CFT, CPF, and sanctions regulatory frameworks in the UAE or other key international jurisdictions (e.g., UK, EU, Singapore, Hong Kong).</span></div><div><span style="font-size: 11px;">Proven track record in leading small to mid-sized AML advisory projects and key workstreams within large-scale initiatives.</span></div><div><span style="font-size: 11px;">Strong project management, stakeholder engagement, and business development experience.</span></div><div><span style="font-size: 11px;">Excellent written and verbal communication skills in English.</span></div><div><span style="font-size: 11px;">Strong interpersonal skills, with a positive and proactive attitude.</span></div><div><span style="font-size: 11px;">Ability to thrive in a multicultural, fast-paced environment.</span></div><div><span style="font-size: 11px;">Proficiency in Microsoft Office applications.</span></div><div><span style="font-size: 11px;">Analytical mindset with strong problem-solving abilities and attention to detail.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Preferred (Advantageous)</span></div><div><span style="font-size: 11px;">Professional qualifications such as CAMS, ICA, CFE, or equivalent certifications.</span></div><div><span style="font-size: 11px;">Experience in assessing financial crime systems (e.g., transaction monitoring and sanctions screening).</span></div><div><span style="font-size: 11px;">Knowledge of broader financial crime areas such as Anti-Bribery &amp; Corruption, Fraud, or Market Abuse.</span></div><div><span style="font-size: 11px;">Experience contributing to business development and proposal preparation.</span></div><div><span style="font-size: 11px;">Proficiency in Arabic (advantageous but not required).</span></div>

Manager - Financial Crime Compliance (FCC) Advisory

Tata Communications

<div>
 <strong>
  About The Company
  <br/>
  <br/>
 </strong>
 Tata Communications Redefines Connectivity with Innovation and IntelligenceDriving the next level of intelligence powered by Cloud, Mobility, Internet of Things, Collaboration, Security, Media services and Network services, we at Tata Communications are envisaging a New World of Communications
 <br/>
 <br/>
 <strong>
  Job Title: Assitant Manager
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 </strong>
 <strong>
  Department: Revenue Control
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  Location: Pune, Maharashtra
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 </strong>
 <strong>
  Job Summary
  <br/>
  <br/>
 </strong>
 We are seeking a highly skilled and experienced
 <strong>
  Assistant Manager &ndash; Revenue Control
 </strong>
 to manage revenue accounting for
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 <br/>
 usage-based services. The ideal candidate will be a qualified Chartered
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 Accountant (CA), MBA or equivalent, with a minimum of 2-3 years of relevant
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 experience in revenue accounting, reconciliations, and financial analysis.
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  Key Responsibilities
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   Revenue accounting for usage-based services.
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   Perform Invoice Register vs SAP data.
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   Analyze actual vs estimated variance for revenue and cost.
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   Manage intercompany invoice accounting, reconciliation, and follow-ups.
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   Account for prepaid cases and analyze related expenses and income.
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   Perform accrual analysis on rate/volume/destination level for usage
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   Analysis manual estimations inputs from various sources.
  </li>
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   Identify net accounting/low margin cases.
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   Coordinate with cross-functional stakeholders .
  </li>
  <li>
   Preparation of Audit schedules, including geographical revenue and related party transactions.
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  </li>
 </ul>
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  Required Qualifications &amp; Skills
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 </strong>
 <ul>
  <li>
   Chartered Accountant (CA) or equivalent qualification.
  </li>
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   Strong understanding of revenue accounting principles and intercompany transactions.
  </li>
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   Proficiency in SAP and other financial systems.
  </li>
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   Excellent analytical and problem-solving skills.
  </li>
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   Strong communication and stakeholder management abilities.
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  </li>
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  Preferred Experience
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   Minimum 2+ years of experience in revenue accounting or related finance roles.
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   Exposure to usage-based service models and intercompany accounting.
  </li>
 </ul>
</div>


Assistant Manager - Financial Reporting & Compliance

Halbe Innovations

<p>● Understand the Scope of Work and Deliverable for each &amp; every client.</p><p>● Coordinate within the team on documents and requirements for the work.</p><p>● Handle the clients (end to end) from document request to final delivery of work.</p><p>● Take care of Monthly Accounting &amp; Compliance Activities of the clients.</p><p>● Review the Books of accounts and support them in case of any discrepancies</p><p>● Handle statutory related matters such as Income Tax, GST, TDS, PF, ESI &amp; PT.</p><p>● Handle payroll related activities, including payroll processing.</p><p>● Coordinate with the Auditors for year end audit &amp; Tax filing.</p><p>● Prepare MIS on a regular basis and have a discussion with the client in this regard.</p><p>● Be willing to work closely with the team and support them in work and train them.</p><p><b>Key Skill Sets / Education &ndash;</b></p><p>● B.Com, MBA, CMA, CA</p><p>● 2-3 years of relevant work experience in Accounting &amp; Compliance</p><p>● Should have solid experience in Tally ERP9, Zoho Books and MS Office and be willing to learn new tools.</p><p>● Language proficiency - reading &amp; writing in English</p><p>Job Type: Full-time</p><p>Pay: ₹550,000.00 - ₹650,000.00 per year</p><p>Benefits:</p><ul><li>Provident Fund</li></ul><p>Work Location: In person</p>

Manager – Accounting & Compliance

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