As a Finance and Accounts professional, you will be responsible for preparing and compiling financial statements such as Balance Sheet and Profit and Loss account in accordance with Schedule III of the Companies Act of 2013. You will work closely with operational Finance and commercial Finance teams to enhance financial processes and controls to align with group policies and reporting requirements. Your role will involve conducting Record to Report activities, General Ledger Reconciliation, and Financial Reporting reconciliation on a monthly basis. Ensuring compliance with General Accepted Accounting Principles (GAAP), Accounting Standards, and Accounting conventions will be a crucial part of your responsibilities. You will also contribute to assessing the internal control environment based on the Group Internal Control Framework. Developing and maintaining financial models, reports, and supporting Budgeting and Forecasting processes will be essential tasks. Additionally, you will be involved in preparing Cash Flow statements, Fund Flow statements, and various MIS reports as needed by the management. Your role will include assisting in the month-end closure process, providing detailed reports to management, and collaborating with departments for Budgeting and Variance analysis. Analyzing financial data to identify risks and opportunities, contributing to organizational strategy, developing Financial Policies and procedures, and overseeing internal audit processes will also be part of your duties. Maintaining accurate financial records, ensuring compliance with accounting standards, monitoring financial performance, and conducting bank, cash, inter-company, and vendor reconciliations will be key aspects of your role. You will also be responsible for providing financial insights to management and shareholders, updating the fixed asset register, ensuring compliance with relevant accounting standards, and monitoring depreciation calculations. Collaborating with cross-functional teams to develop and implement risk management strategies will be an integral part of your responsibilities in this role. Your attention to detail, analytical skills, and adherence to regulatory requirements will contribute to the efficient financial operations of the organization.,
As a Senior Manager in the Risk Control Unit, your role involves monitoring fraud strategies, branch operations, and merchant operations to raise awareness of fraud risks. You will be responsible for observing various transactions to identify suspicious activity and manage investigative teams to address reported allegations. Your key responsibilities include: - Monitoring existing fraud strategies and raising awareness of fraud risks - Establishing and maintaining procedures for fraud detection and enforcement of FRM policy - Observing transactions to flag suspicious activity and identify red flags - Managing teams of investigative personnel to address reported allegations - Overseeing and conducting investigations of misconduct related to financial and regulatory matters - Leading investigations from scoping to drafting high-quality investigation reports - Working both independently and as part of a team to run multiple investigation assignments - Supporting the usage of best practices in the investigation process - Liaising with Authorities including Law enforcement Agencies and investigation agencies - Conducting and leading investigations of incidents independently You should have banking industry experience in fraud & risk management, financial services, banking, or digital banking. Knowledge of fraud monitoring tools is essential for this role. Additionally, you will be required to work with various authorities and law enforcement agencies to ensure effective investigation and closure of incidents.,