Financial & Compliance Advisor

Role Description: Financial & Compliance
Advisor (Retired Bank Manager)

Location: Gurgaon

Role Purpose

To leverage decades of banking and
financial expertise to strengthen the financial backbone of the travel company,ensuring stable growth, compliance, and credibility with financialinstitutions, suppliers, and customers.

Key Responsibilities

1. Financial Planning & Strategy

• Develop and oversee annual budgets,
  

forecasts, and MIS reports.

• Advise management on cash flow optimization, working capital, and financial
  

risk.

• Set up financial KPIs and monitoring frameworks for different business units
  

(reservations, cancellations, customer service, etc.).

2. Banking & Payments

• Establish and maintain strong banking
  

relationships for loans, credit lines, and merchant accounts.

• Review and improve payment gateway setup, chargeback management, and reserve
  

negotiations.

• Support in reconciliation of BSP/IATA/ARC accounts and advise on better
  

transaction handling.

3. Compliance & Risk Management

• Ensure adherence to statutory compliances
  

(GST, TDS, Income Tax, PF/ESI, USA/Canada tax filings if applicable).

• Guide the company on KYC, AML, and fraud-prevention policies in customer
  

payments.

• Implement internal financial controls to prevent misuse of funds or errors.
  

4. Vendor & Partner Confidence

• Assist in preparing financial
  

presentations for airlines, consolidators, GDS, and investors.

• Use personal credibility to enhance company trustworthiness in negotiations
  

with banks and suppliers.

• Help secure better credit terms from partners and vendors.
  

5. Mentoring & Training

• Mentor the finance and accounts team on
  

discipline, accuracy, and reporting standards.

• Share banking knowledge with management for better decision-making in
  

expansion plans.

Key Deliverables

• Monthly MIS & Cash Flow Reports
  
• Quarterly Compliance & Risk Audit
  
• Annual Budget & Forecast
  
• Vendor/Bank Credit Line Reports & Recommendations
  
• Training sessions for finance/accounts staff
  

Qualifications & Skills

• Retired Bank Manager with 25+ years of
  

experience in credit, compliance, and corporate banking.

• Strong understanding of financial risk, banking systems, and customer
  

relations.

• Exposure to business loan structuring, credit appraisals, and risk
  

monitoring.

• Ability to adapt banking principles to the travel & tourism industry.
  

Engagement Benefits for Travel Company

Strengthens financial discipline &
compliance.

Improves banking and vendor confidence.

Reduces payment risks and chargeback exposure.

Provides credibility for investors and suppliers.

Enables smoother business scaling & expansion.

Company Benefits :

• 5 Days working
• Medical Insurance
• Provident Fund