Head of Internal Control The Premier Consultants ( Recruitment Company )

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

Our client is a leading fund management company with a presence in UAE, India, and Mauritius. The position is based in Mumbai and is for the role of Internal Control Unit. As the Head of the Internal Control Unit, you will be responsible for overseeing compliance and risk management across advisory services, derivative clearing operations, and GIFT City Fund Administration. Your role is crucial in ensuring alignment with applicable laws, regulations, and internal policies while establishing and maintaining a robust internal control environment. Key Responsibilities: - Developing and implementing robust internal control systems in compliance with local and international regulatory requirements. - Leading efforts to obtain third-party certifications like SAS 70 (SOC 1) to ensure alignment with internal policies and identify potential risk areas. - Actively identifying and evaluating risks, and devising effective mitigation strategies. - Continuously enhancing the enterprise risk management framework of the company. - Overseeing regular SOC 1 audit processes and ensuring the implementation of strict operational controls. - Providing training and guidance to staff on internal controls and best practices in risk management. - Conducting periodic internal audits across departments to ensure consistent compliance with regulatory and policy standards. - Preparing detailed reports on control effectiveness and risk status for senior leadership. - Playing a key role in establishing and expanding the ICU team. Key Qualifications: - Chartered Accountant (C.A.) or MBA - Experience in internal control, risk, or audit functions. - Deep knowledge of capital markets operations and relevant regulations. - Strong analytical and problem-solving abilities. - Proven track record of working both independently and collaboratively as part of a team. If you are interested, please share your Updated CV at dhara@thepremierconsultants.com.,

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Nri Relationship Manager AnandRathi

3.0 - 6.0 years

7 - 11 Lacs

Mumbai Suburban

Work from Office

Role & responsibilities Direct sales profile so candidate should be able to acquire quality base NRI clients through networking, database and market intelligence He/she should have a maximum number of own NRI clients relationship and he/she should be aware of local market intelligence Candidate should be able to acquire NRI Clients and also cross sell other available products Candidate should have experience from banking and broking industries and managing bank AUM of NRI Clients Candidate should be having 35-40cr of AUM into Equity & Investment Products Candidate should be managing min. 60-70 NRI clients This role is under Anand Rathi International Ventures (IFSC) Pvt Ltd Department: GIFT CITY Location: Goregaon (E), Mumbai

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Asst. Mgr Accounts | Gift City, Gandhinagar | Maritime Industry Alphard Maritime

5.0 - 10.0 years

3 - 7 Lacs

Gandhinagar

Work from Office

Key Responsibilities: - Manage all accounting transactions related to business on regular basis and ensure upkeep of accurate books on daily basis. - Reconcile accounts payable and receivable periodically. - Handle monthly, quarterly, and annual closings. - Manage all Payments to Vendors, Government departments, TDS and others as applicable in timely manner and corresponding bookkeeping. - Compliance handling with regard to Taxation, TDS, GST, Statutory, etc. - Prepare accurate financial statements (Profit and Loss, Balance Sheet, MIS) on periodic basis for business review and audits. - Addressing to audit queries fir timely completion of audit. - Manage GST returns filing and end to end management of GST for business and customers. - Manage and file all compliances related to Gift City and liase with Gift City officers as per requirement Kindly read about us at www.alphardmaritime.com Alphard Maritime Pvt. Ltd ( We are a maritime services company offering ship management, chartering & commercial, marine transport & logistics and ship agency. We are currently present in Singapore, India, China, Sri Lanka, Nigeria, UAE and UK. Established in 2009, we are managed by a group of master mariners, chief engineers, trained technicians and qualified professionals to offer expert and cost-effective solutions which cater to the specific needs of ship owner & managers; whilst proving to be dependable and professional.) Our office/subsidiary company name in Gift City is Athena Shipping IFSC Pvt Ltd

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