4 Regulatory Law Jobs

Our division provides critical operations design and handles capital markets operations to ensure business flows smoothly across our global offices. From day one, team members play a vital role in upholding the three Operations principles of client focus, process innovation, and risk management. Confirmations Drafting Group provides documentation support to all equity based derivative activity in Europe. It is a department which has to continually adapt to and keep pace with changes in the business and markets, and respond to sales desks and trading queries in a timely manner. You will be required to be enthusiastic, dynamic, flexible, client service orientated and focused on control, accuracy and maximizing efficiency. There is a strong emphasis on knowledge and expertise which requires that all team members are fully versed in derivative products and legal documentation used for confirming such trades. RESPONSIBILITIES AND QUALIFICATIONS Primary team responsibility is the production of Confirmations for structured Equity Derivative products, by partnering with a team of product experts to review all aspects of executed transactions Investigation of booking or term sheet related issues Close interaction with Sales & Trading Monitor workflows to ensure confirmations are prioritized accordingly and ensuring dispatch of structured confirmations Be numbers & volume focused driven to meet Reg compliance targets and internal confirmation transmission targets Direct point of escalation internally on documentation / template queries. Working closely with legal & credit departments to escalate and resolve queries. Working closely with other team members, departments and management on strategic and ad hoc projects. SKILLS & EXPERIENCE Derivative structured productand ISDA Definitions knowledge Accuracy and absolute attention to detail required due to complexity of trades Strong communication skills, enthusiastic and team spirited ability to convey this to the team Ability to work and deliver under pressure Mature and pro-active approach to generating solutions to day to day and longer term technical problems Able to demonstrate initiative and curiosity through past experiences Sound judgment and analytical skills Excellent team player Be driven, enthusiastic and dynamic in search of improving processes, controls & procedures Prior experience working with OTC Derivatives confirmations is a significant benefit Quantitative educational background

Our division provides critical operations design and handles capital markets operations to ensure business flows smoothly across our global offices. From day one, team members play a vital role in upholding the three Operations principles of client focus, process innovation, and risk management. Confirmations Drafting Group provides documentation support to all equity based derivative activity in Europe. It is a department which has to continually adapt to and keep pace with changes in the business and markets, and respond to sales desks and trading queries in a timely manner. You will be required to be enthusiastic, dynamic, flexible, client service orientated and focused on control, accuracy and maximizing efficiency. There is a strong emphasis on knowledge and expertise which requires that all team members are fully versed in derivative products and legal documentation used for confirming such trades. RESPONSIBILITIES AND QUALIFICATIONS Primary team responsibility is the production of Confirmations for structured Equity Derivative products, by partnering with a team of product experts to review all aspects of executed transactions Investigation of booking or term sheet related issues Close interaction with Sales & Trading Monitor workflows to ensure confirmations are prioritized accordingly and ensuring dispatch of structured confirmations Be numbers & volume focused driven to meet Reg compliance targets and internal confirmation transmission targets Direct point of escalation internally on documentation / template queries. Working closely with legal & credit departments to escalate and resolve queries. Working closely with other team members, departments and management on strategic and ad hoc projects. SKILLS & EXPERIENCE Derivative structured productand ISDA Definitions knowledge Accuracy and absolute attention to detail required due to complexity of trades Strong communication skills, enthusiastic and team spirited ability to convey this to the team Ability to work and deliver under pressure Mature and pro-active approach to generating solutions to day to day and longer term technical problems Able to demonstrate initiative and curiosity through past experiences Sound judgment and analytical skills Excellent team player Be driven, enthusiastic and dynamic in search of improving processes, controls & procedures Prior experience working with OTC Derivatives confirmations is a significant benefit Quantitative educational background

Job description Financial Leadership & Control | Location: Panchkula (BARWALA) | Experience: 5 to 10 years | Budget: 25-30 lac | Contact Ritu Mehan - 9990744966 Note: If you want your CV shortlisted, Copy, Paste and fill out the below form for a better response. Job Apply Link : t.ly/FPqSB Key Responsibilities: Oversee day-to-day finance and accounting operations across India and the US subsidiary. Ensure accurate and timely financial reporting, including MIS, budgets, forecasts, and variance analysis. Drive implementation and adherence to internal controls and accounting policies. E-Commerce & Digital Finance: * Lead reconciliation of online platform sales (Amazon, Shopify, etc.), payment gateways (Stripe, PayPal), and shipping accounts. * Track and manage marketplace deductions, chargebacks, and logistics costs. * Analyze unit economics, digital marketing ROI, and customer acquisition costs. International Trade & Compliance: * Ensure compliance with Indian and US tax and regulatory laws (GST, customs, FEMA, IRS, sales tax, etc.) * Oversee foreign remittance handling, export documentation, and repatriation compliance. * Coordinate with external advisors for transfer pricing and cross-border structuring. ERP Implementation & Automation: * Spearhead ERP system implementation (Tally Prime / NetSuite / SAP or similar). * Identify automation opportunities across finance functions (invoicing, inventory, reconciliation, etc.). * Drive process digitization and integration across departments (logistics, operations, sales). Team & Stakeholder Management: * Lead and mentor the finance and accounts team. * Collaborate with senior management, external auditors, and consultants for financial planning and compliance. * Present financial insights to leadership and recommend actions for profitability and sustainability. Required Qualifications & Skills: * CA / CPA / MBA (Finance) with 5-7 years of progressive experience in finance leadership roles. * Hands-on experience in e-commerce accounting, foreign trade compliance, and ERP implementation. * Strong analytical and financial modeling skills. * Excellent understanding of GST, customs laws, export-import procedures, US tax basics, and inventory accounting. * Proficient in ERP systems and tools like Tally, Zoho Books, NetSuite, or similar platforms. * Strong leadership, communication, and decision-making abilities. Preferred Attributes: * Experience in a startup or growth-stage brand with international operations. * Familiarity with tools like Google Sheets, Power BI, Slack, Trello. * A problem-solver with a bias toward process improvement and digitization. Interested candidates can apply or share their updated CVs at essveeconsultant2@gmail.com Current Openings ( Naukri ) : https://www.naukri.com/essvee-consultant-jobs-careers-123488705 Current Openings ( Linkedin ) : https://www.linkedin.com/company/essvee-consultants/posts/ Thanks Ritu Mehan 9990744966 (WhatsApp or Call)

Job description Financial Leadership & Control | Location: Panchkula (BARWALA) | Experience: 5 to 10 years | Budget: 25-30 lac | Contact Ritu Mehan - 9990744966 Note: If you want your CV shortlisted, Copy, Paste and fill out the below form for a better response. Job Apply Link : t.ly/FPqSB Key Responsibilities: Oversee day-to-day finance and accounting operations across India and the US subsidiary. Ensure accurate and timely financial reporting, including MIS, budgets, forecasts, and variance analysis. Drive implementation and adherence to internal controls and accounting policies. E-Commerce & Digital Finance: * Lead reconciliation of online platform sales (Amazon, Shopify, etc.), payment gateways (Stripe, PayPal), and shipping accounts. * Track and manage marketplace deductions, chargebacks, and logistics costs. * Analyze unit economics, digital marketing ROI, and customer acquisition costs. International Trade & Compliance: * Ensure compliance with Indian and US tax and regulatory laws (GST, customs, FEMA, IRS, sales tax, etc.) * Oversee foreign remittance handling, export documentation, and repatriation compliance. * Coordinate with external advisors for transfer pricing and cross-border structuring. ERP Implementation & Automation: * Spearhead ERP system implementation (Tally Prime / NetSuite / SAP or similar). * Identify automation opportunities across finance functions (invoicing, inventory, reconciliation, etc.). * Drive process digitization and integration across departments (logistics, operations, sales). Team & Stakeholder Management: * Lead and mentor the finance and accounts team. * Collaborate with senior management, external auditors, and consultants for financial planning and compliance. * Present financial insights to leadership and recommend actions for profitability and sustainability. Required Qualifications & Skills: * CA / CPA / MBA (Finance) with 5-7 years of progressive experience in finance leadership roles. * Hands-on experience in e-commerce accounting, foreign trade compliance, and ERP implementation. * Strong analytical and financial modeling skills. * Excellent understanding of GST, customs laws, export-import procedures, US tax basics, and inventory accounting. * Proficient in ERP systems and tools like Tally, Zoho Books, NetSuite, or similar platforms. * Strong leadership, communication, and decision-making abilities. Preferred Attributes: * Experience in a startup or growth-stage brand with international operations. * Familiarity with tools like Google Sheets, Power BI, Slack, Trello. * A problem-solver with a bias toward process improvement and digitization. Interested candidates can apply or share their updated CVs at essveeconsultant2@gmail.com Current Openings ( Naukri ) : https://www.naukri.com/essvee-consultant-jobs-careers-123488705 Current Openings ( Linkedin ) : https://www.linkedin.com/company/essvee-consultants/posts/ Thanks Ritu Mehan 9990744966 (WhatsApp or Call)