chartered-accountant-jobs-in-gandhinagar, Gandhinagar

36 Chartered Accountant Jobs in Gandhinagar

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posted 1 week ago
experience8 to 12 Yrs
location
Gandhinagar, Gujarat
skills
  • Compliance
  • Regulatory Reporting
  • Risk Management
  • Financial Products
  • Derivatives
  • Global Markets Operations
  • Internal Control Standards
  • Group Compliance Policy
Job Description
As a Global Markets Operations Lead at HSBC GIFT City branch in India, your role involves providing day-to-day support to the Global Markets business. Your principal responsibilities will include: - Providing oversight to Operations activities related to GM business in GIFT City and activities in GSC / Third Party - Ensuring compliance with regulations and Global Mandatory Practices - Managing aged Risk Indicator items and collaborating with teams for closure - Developing a good understanding of regulations by IFSCA, SEBI, RBI, and other authorities - Acting as the Third Party Engagement Manager and conducting periodic reviews - Coaching and developing team members - Ensuring timely regulatory reporting - Offering suggestions to streamline processes and workflows - Participating in new product and system discussions - Building a culture of speaking up and timely escalation - Operating comfortably in a matrix organization - Observing internal control standards and Group Compliance Policy - Implementing recommendations from auditors and regulators - Understanding financial products and derivatives with respect to operations, settlements, documentation, and risk management - Constantly reviewing and streamlining procedures and processes for higher throughput, accuracy, and control To be considered for this role, you should have: - Minimum 8 years of experience - Chartered Accountant (CA) or Masters in a relevant stream - A sharp risk and control mentality - Ability to suggest ways to streamline workflows without compromising controls Please note that eligibility criteria apply for internal employees seeking to apply for this role. At HSBC, we are committed to creating a workplace where all employees are valued, respected, and given opportunities to grow in an inclusive and diverse environment. Personal data related to employment applications will be handled in accordance with our Privacy Statement. Join HSBC and unlock new opportunities to grow and succeed in your career!,
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posted 2 months ago

Tax Executive

B S R & Co. LLP
experience0 to 4 Yrs
location
Gandhinagar, Gujarat
skills
  • Audit
  • Assurance
  • Taxation
  • Client engagement
  • Technology adoption
Job Description
You will be a part of B S R & Co. LLP, a member of the B S R & Affiliates network of firms registered with the Institute of Chartered Accountants of India. With a presence in 14 cities in India, the firm boasts over 120 partners and an employee strength exceeding 5,000 professionals. Engaged in audit, other assurance, and taxation services, B S R & Co LLP serves a diverse client base including Indian businesses, multinationals, and listed companies in India across various industry sectors. The firm is dedicated to enhancing audit quality, providing a valuable experience for its people, and embracing advanced technology. - Collaborate with the team to deliver audit, assurance, and taxation services - Engage with a diverse client base spanning Indian businesses, multinationals, and listed companies - Contribute to raising the bar in terms of audit quality and technological adoption - Bachelor's degree in Commerce (B.Com),
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posted 2 months ago
experience5 to 10 Yrs
location
Gandhinagar, Gujarat
skills
  • Financial Accounting
  • Taxation
  • Regulatory reporting
  • Risk management
  • IFRS
  • Communication
  • Negotiation
  • MS Excel
  • Indian tax laws
  • Analytical abilities
  • Decisionmaking
Job Description
As a Finance and Accounting professional at International Business Unit (IBU) in GIFT City, Gujarat, your role involves operating and enhancing the finance and accounting function. You will be responsible for maintaining books of accounts, reconciliations, daily control activities, head office/regulatory reporting, periodic financial statement preparation, and audit handling. Additionally, you will manage direct and indirect tax compliances and prepare prudential reports in line with IFSCA regulations. It is crucial to understand and prepare HO finance ratios and explain them to management when necessary. Your key responsibilities will include: - Financial Accounting, Taxation, Regulatory reporting, and Risk management - Maintaining books of Accounts, including postings and managing daily controls such as Bank reconciliation - Preparation of Financial Statements according to JGAAP and IFRS - Managing audits/external reviews like statutory audit and regulatory reviews - Preparation and submission of head office-related reports - Handling direct and indirect tax compliances for the IBU - Managing periodic reporting to IFSCA and other regulators as required - Liaising with advisors/external consultants and internal stakeholders - Preparing Credit/Market/Liquidity/Operational Risk Reports in compliance with IFSCA and HO rules In terms of qualifications, it is preferred that you have: - Knowledge of IFRS and Indian tax laws - Skills in strong communication, analytical abilities, negotiation, decision-making, discipline in timeline adherence, punctuality, and proficiency in MS Excel - 5-10 years of experience in Banking/Financial services, exposure to IFRS, working knowledge of taxation including international Transfer pricing, understanding of Bank Financial statements and products, and experience in a cross-cultural environment - Preference to CA and/or higher equivalent qualification in Accounting/Taxation, IFRS certification, FRM, or any other equivalent qualification,
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posted 2 months ago
experience0 to 4 Yrs
location
Gandhinagar, Gujarat
skills
  • Audit
  • Regulatory requirements
  • Accounting standards
  • Client relationship management
  • Financial statements analysis
Job Description
As a member of B S R & Co. LLP, your role will involve performing audit procedures in compliance with firm standards and regulatory requirements. You will be responsible for analyzing financial statements and reports to identify any discrepancies or irregularities. Additionally, you will communicate audit findings and recommendations to clients and internal stakeholders. It is essential to stay updated on industry trends and changes in accounting standards while developing and maintaining effective working relationships with clients and team members. **Qualification Required:** - Qualified Chartered Accountant,
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posted 2 months ago
experience5 to 9 Yrs
location
Gandhinagar, Gujarat
skills
  • Accounting
  • Financial Reporting
  • Reconciliation
  • Compliance
  • Team Supervision
  • Audit Support
  • Management Information System MIS
  • Financial Statements Preparation
Job Description
As a Senior Chief Manager - Accounts at TradeAir (IFSC), your role will involve the following responsibilities: - Act as the Single Point of Contact (SPOC) for fund administrators, overseeing reconciliation, reporting, and related activities. Currently leading the transition project between fund administrators. - Lead accounting functions across various business verticals like FME and Broker-Dealer, focusing on creating synergies and efficiencies. - Prepare cash, position, and market value reconciliations to ensure accurate portfolio reporting. - Collaborate with internal teams and external partners to enhance processes and introduce new financial products and services. - Provide comprehensive support during audits, including preparing financial statements and resolving audit queries. - Compile and present Management Information System (MIS) reports for strategic decision-making. - Ensure compliance with regulatory requirements such as TDS, GST, SEZ, and IFSC. - Timely and accurate filing of quarterly TDS returns and monthly GST returns. - Prepare financial statements in compliance with relevant financial reporting standards such as Ind AS, IFRS, or US GAAP. - Supervise a team of two to three associate/junior accountants. Qualifications required for this role include: - Inter CA, Semi-Qualified CA, Postgraduate in Commerce, or MBA in Finance. - Strong understanding of accounting principles and financial reporting. - Knowledge of TDS, GST, IFSC, and SEZ compliance requirements. - Ability to proactively initiate tasks and ask relevant questions to ensure accuracy and efficiency.,
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posted 2 months ago

MIS Executive

Catalysts HR
experience2 to 6 Yrs
location
Gandhinagar, Gujarat
skills
  • Analytical Skills
  • Collaboration
  • Data Analysis
  • Data Interpretation
  • Data Integrity
  • Data Security
  • Data Governance
  • Data Reporting
  • Training
  • System Support
  • Healthcare Data Management Systems
  • Data Confidentiality
  • Health Information Systems HIS
  • Electronic Health Records EHR
  • Healthcare Software Tools
Job Description
Role Overview: As an MIS Executive at one of India's leading healthcare providers in the Accounts department, you play a crucial role in managing hospital data, generating insightful reports, and ensuring data integrity for informed decision-making. Your analytical skills, proficiency in healthcare data management systems, and effective collaboration across departments are essential for success in this role. Key Responsibilities: - Collect, analyze, and interpret hospital data including patient records, financial performance, resource utilization, and operational metrics. - Generate regular and ad-hoc reports for hospital management, clinical teams, and administrative staff. - Monitor key performance indicators (KPIs) and provide actionable insights to optimize hospital operations. - Ensure accuracy and timeliness of reports related to hospital performance, patient care quality, and compliance. - Maintain data integrity, security, and confidentiality in compliance with healthcare regulations. - Oversee data collection and management processes to maintain consistency and quality across systems. - Assist in developing data governance policies and procedures for data entry, validation, and reporting. - Collaborate with clinical and administrative teams to enhance data accuracy and completeness. - Serve as a liaison between end-users and IT teams to resolve system-related issues. - Work closely with clinical, administrative, and IT teams to understand reporting needs and provide technical support. - Conduct training sessions for hospital staff on data reporting tools, system features, and best practices. - Support hospital teams in utilizing hospital information systems (HIS), electronic health records (EHR), and other healthcare software tools. Qualifications Required: - Bachelors or masters degree in commerce (B. Com / M. Com) or CA (Inter). (Note: Additional Company Details section omitted as it was not present in the provided job description),
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posted 2 weeks ago

Investment Analyst

SKS Enterpprises - Human Resource Planning and Management
experience3 to 7 Yrs
location
Gandhinagar, Gujarat
skills
  • Financial Analysis
  • Due Diligence
  • Strategic Insights
  • Regulatory Compliance
  • Portfolio Management
  • Investment Analysis
  • Market Research
  • Financial Modeling
  • Excel
  • PowerPoint
  • Communication Skills
  • Presentation Skills
  • Performance Tracking
  • KYCAML
Job Description
As a Principal Officer Investment Analyst at an early-stage venture capital firm located in GIFT City, Gujarat, you will play a crucial role in supporting portfolio management and investment activities. Your responsibilities will involve overseeing regulatory duties as the Principal Officer and actively contributing to financial analysis, performance tracking, due diligence, and strategic insights for high-growth startups. This position offers a great opportunity for you to develop a career in venture capital with exposure to regulatory oversight and investment analysis. Key Responsibilities: - Regulatory & Principal Officer Responsibilities: - Act as the Principal Officer in accordance with IFSCA/SEBI regulatory guidelines. - Ensure compliance with all reporting, filings, audit requirements, and documentation related to fund operations. - Coordinate with regulatory bodies, auditors, custodians, fund administrators, and other external stakeholders. - Supervise internal governance, risk management, and adherence to fund policies. - Monitor KYC/AML requirements and ensure proper documentation for investors and portfolio companies. - Investment & Portfolio Responsibilities: - Track and analyze the financial and operational performance of portfolio companies regularly. - Conduct detailed financial analysis to evaluate key performance metrics and growth drivers. - Prepare and deliver investment and portfolio performance reports with actionable insights and recommendations. - Collaborate with portfolio founders to identify growth opportunities, challenges, and strategic directions. - Support due diligence for new investments, including market research, financial analysis, and benchmarking. - Stay informed about market developments, industry trends, and competitor dynamics across sectors. Qualifications Required: - Bachelor's degree in Finance, Economics, Business, or related discipline; CA, MBA, CFA is an added advantage. - Strong analytical, research, and financial modeling skills. - Proficiency in Excel, PowerPoint, and financial analysis tools. - Solid understanding of venture capital, startup ecosystems, and early-stage investment frameworks. - Excellent communication and presentation skills to engage effectively with founders and internal teams. - Highly motivated, detail-oriented, and passionate about startups, entrepreneurship, and venture investing. - Prior experience in investment analysis, fund management, or venture capital is preferred; understanding of IFSCA regulations is a plus.,
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posted 1 week ago

Analyst - Tax BFSI

B-Entity Career Site
experience0 to 4 Yrs
location
Gandhinagar, Gujarat
skills
  • Tax compliance
  • Excel
  • Word
  • Analytical ability
  • Communication skills
  • Presentation skills
  • Teamwork
  • Tax mandates
  • Tax Letters preparation
  • Tax Return Process
  • PowerPoint Presentations
  • Incometax knowledge
Job Description
You will be joining B S R & Co. LLP as a Tax Analyst in Mumbai. B S R & Co LLP is a part of the B S R & Affiliates network of firms and is registered with the Institute of Chartered Accountants of India. The firm is involved in audit, other assurance, and taxation services for a diverse client base including Indian businesses, multinationals, and listed companies across various industry sectors. **Roles & Responsibilities:** - Adhering to clients" tax compliance timelines as per statute (filing of returns, advance tax, TDS, etc.) - Engaging in tax mandates for clients - Preparation of Tax Letters - Assisting in the Tax Return Process - Proficiency in Excel, Word, and PowerPoint Presentations - Strong analytical ability and income-tax knowledge - Excellent communication and presentation skills - Ability to work well in a team **Qualification Required:** - Any Graduate You will have the opportunity to work with a dedicated team at B S R & Co LLP, gaining valuable experience in tax analysis and compliance. Your role will involve ensuring timely tax compliance for clients, preparing tax documents, and utilizing your analytical skills to provide effective tax solutions. Your proficiency in Excel, Word, and PowerPoint, along with strong communication and teamwork abilities, will be essential in excelling in this role.,
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posted 2 weeks ago
experience4 to 8 Yrs
location
Gandhinagar, All India
skills
  • Compliance
  • Regulatory Reporting
  • Risk Management
  • Financial Products
  • Derivatives
  • Global Markets Operations
  • Internal Control Standards
  • Group Compliance Policy
Job Description
As a Global Markets Operations Lead at HSBC GIFT City branch, your main role will be to provide day-to-day support to the Global Markets business. Here are the key responsibilities associated with this position: - Act as the go-to person for the GM business in GIFT onshore as well as for the teams in GSC / Third Party. - Ensure that Operations activities are conducted in compliance with applicable regulations and Global Mandatory Practices. - Collaborate with the team lead to keep aged Risk Indicator items in check and work towards resolution. - Develop a strong understanding of regulations and laws mandated by IFSCA, SEBI, RBI, and other authorities to ensure compliance. - Fulfill the responsibilities of a Third Party Engagement Manager including regular reviews with various Third Party teams supporting GIFT City. - Coach and develop team members, guiding them through available learning materials to enhance their skills. - Ensure timely completion of all regulatory reporting tasks. - Provide suggestions and support in streamlining processes and workflows. - Participate in discussions related to new products and systems, representing Operations in these discussions. - Encourage a culture of speaking up and timely escalation within the team. - Operate comfortably in a matrix organization structure. - Uphold HSBC internal control standards and comply with Group Compliance Policy. - Implement recommendations from internal/external auditors and regulators in a timely manner. - Foster a compliance culture and manage compliance risk in collaboration with compliance officers. - Develop a deep understanding of financial products/derivatives in the context of operations, settlements, documentation, and risk management. - Continuously review and streamline existing procedures and processes for improved efficiency, accuracy, and control. Qualifications and Experience required for this role: - The ideal candidate should have at least 4 years of experience and be a Postgraduate. A CA or Masters in a relevant field would be an added advantage. - Bring a sharp risk and control mentality to work and be able to suggest ways to streamline workflows without compromising on controls. If you meet the eligibility criteria and are looking for a challenging opportunity to grow and contribute in a highly regulated environment, HSBC welcomes your application. As a Global Markets Operations Lead at HSBC GIFT City branch, your main role will be to provide day-to-day support to the Global Markets business. Here are the key responsibilities associated with this position: - Act as the go-to person for the GM business in GIFT onshore as well as for the teams in GSC / Third Party. - Ensure that Operations activities are conducted in compliance with applicable regulations and Global Mandatory Practices. - Collaborate with the team lead to keep aged Risk Indicator items in check and work towards resolution. - Develop a strong understanding of regulations and laws mandated by IFSCA, SEBI, RBI, and other authorities to ensure compliance. - Fulfill the responsibilities of a Third Party Engagement Manager including regular reviews with various Third Party teams supporting GIFT City. - Coach and develop team members, guiding them through available learning materials to enhance their skills. - Ensure timely completion of all regulatory reporting tasks. - Provide suggestions and support in streamlining processes and workflows. - Participate in discussions related to new products and systems, representing Operations in these discussions. - Encourage a culture of speaking up and timely escalation within the team. - Operate comfortably in a matrix organization structure. - Uphold HSBC internal control standards and comply with Group Compliance Policy. - Implement recommendations from internal/external auditors and regulators in a timely manner. - Foster a compliance culture and manage compliance risk in collaboration with compliance officers. - Develop a deep understanding of financial products/derivatives in the context of operations, settlements, documentation, and risk management. - Continuously review and streamline existing procedures and processes for improved efficiency, accuracy, and control. Qualifications and Experience required for this role: - The ideal candidate should have at least 4 years of experience and be a Postgraduate. A CA or Masters in a relevant field would be an added advantage. - Bring a sharp risk and control mentality to work and be able to suggest ways to streamline workflows without compromising on controls. If you meet the eligibility criteria and are looking for a challenging opportunity to grow and contribute in a highly regulated environment, HSBC welcomes your application.
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posted 2 months ago
experience12 to 20 Yrs
location
Gandhinagar, Gujarat
skills
  • Innovation
  • Scalability
  • Compliance
  • Operations
  • Technology
  • Sales
  • Business Development
  • Governance
  • Wealth Management
  • Regulatory Compliance
  • Trading Operations
  • Team Building
  • Stakeholder Management
  • Financial Trends
  • Institutional Services
  • Market Infrastructure
  • CrossBorder Capital Flows
Job Description
Role Overview: As the Chief Executive Officer (CEO) at [Findoc Subsidiary IFSCA Regulated Entity], based in GIFT City, Gandhinagar, your role will be crucial in driving business growth, building high-performance teams, and ensuring seamless compliance with IFSCA guidelines while actively engaging with major international financial platforms. Key Responsibilities: - Lead the expansion of the IFSCA-regulated business with a clear focus on innovation and scalability. - Build and manage high-impact teams across compliance, operations, technology, and sales. - Strengthen engagement with key ecosystem players including NSE IX, BSE IFSC, SGX, and other global platforms. - Design and execute a strategic roadmap for business development, aligned with global financial trends. - Ensure full compliance with IFSCA regulations and maintain strong governance and control frameworks. - Identify cross-border capital market opportunities and build capabilities in trading, wealth management, and institutional services. - Act as the face of the organization in regulatory, institutional, and industry forums. Qualifications Required: - 12-20 years of senior leadership experience in financial services or capital markets. - Prior experience with IFSCA entities or leadership roles at platforms like NSE IX, BSE IFSC, SGX, ADGM, or DFSA is highly desirable. - Strong understanding of market infrastructure, trading operations, regulatory compliance, and cross-border capital flows. - Proven ability to build teams, scale businesses, and manage stakeholder expectations. - CA / MBA / CFA or equivalent. - Certifications in capital markets, compliance, or financial law are a plus.,
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posted 2 months ago

Fund Accountant

SKS Enterpprises - Human Resource Planning and Management
experience3 to 7 Yrs
location
Gandhinagar, Gujarat
skills
  • Fund Accounting
  • Operations
  • Banking Operations
  • MIS Preparation
  • Statutory Audit
  • Valuations
  • SEBI Regulations
  • Stakeholder Management
  • Team Management
  • Project Management
  • Communication Skills
  • Compliances
  • Demat
  • Custody Operations
  • Periodic Reporting
  • Tax
  • Regulatory Compliances
  • Distribution Waterfall
  • Carry Workings
  • PPM Adherence
  • Investor Queries
  • IRR
  • NAV Workings
  • Benchmarking Reports
  • Tax
  • Regulatory Implications
  • Deadline Management
  • Operations Oversight
  • Productivity Tools Implementation
Job Description
You will be responsible for managing end-to-end fund accounting, compliances, and operations of alternative investment funds. This includes managing all banking operations of the fund, as well as the demat and custody operations. You will work closely with internal stakeholders and external service providers on various operational aspects of the fund. Additionally, you will be involved in MIS preparation, monitoring, presentation, and discussions with relevant stakeholders. Your key responsibilities will include: - Assisting in statutory audit and valuations of the fund - Providing periodic reporting (tax and regulatory) to investors of the fund - Handling wiring towards investment in portfolio companies and execution towards tax and regulatory implications - Preparation and execution of distributions from the fund on account of divestments from portfolio companies - Managing distribution waterfall and carry workings - Ensuring tax and regulatory compliances, including TDS, advance tax, portfolio exits, assessments, etc. - Supporting the Investor Success team on any investor queries arising on accounting, tax, and regulatory aspects - Handling one-time projects during the life cycle of various funds - Other areas related to the fund operations such as preparation of IRR and NAV workings, data on benchmarking reports required by SEBI, assessing the impact of circulars/notifications from tax and regulatory authorities, etc. Qualifications and Experience Required: - Commerce graduate (not a Chartered Accountant) with 3-5 years of experience in the venture capital/private equity space - Hands-on execution mindset is a critical requirement - Ability to work with and train a team - An obsessive eye for detail, proactive, and process-oriented - Strong stakeholder management skills - Comfort with deadlines and managing multiple projects simultaneously - Excellent communication skills - Independent oversight of operations - Strong growth mindset and long-term orientation - Working knowledge of Tally, Microsoft suite is necessary. Prior experience of implementing productivity tools is an additional plus.,
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posted 2 weeks ago

USA Accounting

Befree - Finance and Accounting Business Process Outsourcing
experience1 to 5 Yrs
location
Gandhinagar, All India
skills
  • Trust Accounting
  • Bookkeeping
  • Data Entry
  • Accounting Software
  • QuickBooks
  • Xero
  • Attorney Fees
  • Bank Reconciliations
  • Financial Records
  • Legal Accounting
Job Description
You will be working as a US Book Keeping - Associate at Befree, a leading provider of accounting and finance outsourcing solutions. Befree has been delivering better efficiencies and higher profit margins for thousands of accountants and finance professionals worldwide by combining deep industry knowledge with technology and automation. As an ISO - 27001 certified company and GDPR compliant, Befree ensures international best practices for information security management. **Roles and Responsibilities:** - Handle trust accounting, including tracking client funds in compliance with legal and ethical standards. - Record and reconcile attorney fees, expenses, and disbursements accurately. - Perform bank and credit card reconciliations to maintain accurate financial records. - Manage end-to-end bookkeeping processes for assigned clients, including data entry, reconciliations, and reporting. - Creation and management of reports, budgets, cash-flow models, and supplemental reports. - Ensure all financial transactions adhere to legal accounting standards. - Work closely with legal professionals to understand specific accounting needs. - Utilize legal accounting software and tools effectively. - Recommend and implement improvements to streamline bookkeeping processes. **Qualifications and Experience:** - B.com/M.com/CA/ CA Inter/CMA/CAM Inter/ MBA with relevant experience. - 1-3 years of experience in handling bookkeeping for legal clients. - Familiarity with legal accounting principles and trust accounting regulations. - Strong proficiency in accounting software (QuickBooks, Xero). You will be based at Gift City, Gandhinagar, and the work timings will be from 2.30 PM to 11.30 PM with 5 days working in a week. This will be a full-time position. You will be working as a US Book Keeping - Associate at Befree, a leading provider of accounting and finance outsourcing solutions. Befree has been delivering better efficiencies and higher profit margins for thousands of accountants and finance professionals worldwide by combining deep industry knowledge with technology and automation. As an ISO - 27001 certified company and GDPR compliant, Befree ensures international best practices for information security management. **Roles and Responsibilities:** - Handle trust accounting, including tracking client funds in compliance with legal and ethical standards. - Record and reconcile attorney fees, expenses, and disbursements accurately. - Perform bank and credit card reconciliations to maintain accurate financial records. - Manage end-to-end bookkeeping processes for assigned clients, including data entry, reconciliations, and reporting. - Creation and management of reports, budgets, cash-flow models, and supplemental reports. - Ensure all financial transactions adhere to legal accounting standards. - Work closely with legal professionals to understand specific accounting needs. - Utilize legal accounting software and tools effectively. - Recommend and implement improvements to streamline bookkeeping processes. **Qualifications and Experience:** - B.com/M.com/CA/ CA Inter/CMA/CAM Inter/ MBA with relevant experience. - 1-3 years of experience in handling bookkeeping for legal clients. - Familiarity with legal accounting principles and trust accounting regulations. - Strong proficiency in accounting software (QuickBooks, Xero). You will be based at Gift City, Gandhinagar, and the work timings will be from 2.30 PM to 11.30 PM with 5 days working in a week. This will be a full-time position.
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posted 2 weeks ago

Investment Associate

SKS Enterpprises - Human Resource Planning and Management
experience5 to 9 Yrs
location
Gandhinagar, Gujarat
skills
  • Financial Analysis
  • Portfolio Management
  • Investment Analysis
  • Financial Modeling
  • Market Research
  • Excel
  • PowerPoint
  • Communication Skills
Job Description
As an Investment Associate at our early-stage venture capital firm located in Gift City, Gandhinagar, you will be a crucial part of the portfolio management and investment team. Your role will involve tracking the progress and performance of our portfolio companies, conducting financial analysis, and producing reports to support portfolio growth and strategic decision-making. This position offers a valuable opportunity for you to gain hands-on experience in venture capital and collaborate closely with high-growth startups. **Key Responsibilities:** - Regularly track and analyze financial and operational performance of portfolio companies. - Conduct in-depth financial analysis to understand key metrics and growth drivers. - Prepare and present reports on portfolio performance, offering insights and recommendations. - Collaborate with portfolio companies to identify growth opportunities and strategic challenges. - Support due diligence for potential investments by analyzing market trends, financial data, and industry benchmarks. - Stay updated on market developments, industry trends, and competitor activities. **Qualifications Required:** - Bachelor's degree in Finance, Economics, or related field; CA, MBA, CFA is a plus. - Strong analytical and financial modeling skills. - Excellent Excel and PowerPoint skills. - Ability to communicate effectively with portfolio companies and the investment team. - Self-motivated, detail-oriented, and passionate about startups and venture capital.,
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posted 2 months ago

Principal Officer

Mentorpal.ai Tech Hiring
experience3 to 7 Yrs
location
Gandhinagar, Gujarat
skills
  • Risk management
  • Compliance reporting
  • Client servicing
  • Stakeholder management
  • Documentation
  • Retail broking
  • Exchange reporting
  • Backoffice operations
  • Regulatory knowledge
Job Description
As the Principal Officer in our organization, you will serve as the designated regulatory officer under IFSCA regulations for the broker-dealer license. Your role will be crucial in ensuring that all business and operational activities are compliant with IFSCA & NSE IX guidelines. The ideal candidate for this position will possess hands-on experience in retail broking, exchange reporting, and back-office operations, coupled with strategic leadership skills. Key Responsibilities: - Exchange & Regulatory Reporting: - Act as the regulatory point-of-contact with exchanges, clearing corporations, and custodians. - Ensure timely and accurate reporting to NSE IX and IFSCA as per all prescribed formats (e.g., trade logs, client activity, UCC validations, etc.). - Oversee handling of audit queries and routine inspection responses from exchanges or regulators. - Broker Operations Management: - Run and improve daily broking workflows: client onboarding, order management, trade execution, margin monitoring, auto square-offs, reconciliations, and settlements. - Coordinate with back-office vendors, tech platforms, and clearing members to ensure timely reconciliation and settlements. - Maintain updated SOPs for customer onboarding, trade lifecycle, compliance reporting. - Risk, BCP & Cybersecurity Oversight: - Ensure robust risk management frameworks around client exposures, capital adequacy, and liquidity buffers. - Oversee development and testing of business continuity plans (BCP) and cybersecurity policies, as mandated. - Grievance & Client Communication Oversight: - Ensure timely redressal of client grievances, reporting of complaints, and root cause analysis. - Maintain a transparent and well-documented grievance handling process in accordance with IFSCA expectations. - Strategic Execution & Leadership: - Drive operational readiness for new product rollouts. - Represent in industry forums, regulatory interactions, and product discussions. - Align broking operations with the company's business strategy, working cross-functionally with legal, compliance, technology, and product teams. Qualifications & Experience: Experience Requirements: - Minimum 3 years of experience in the financial services market. - Preferred hands-on experience in a SEBI or IFSCA-registered broking entity, with clear exposure to operations, exchange compliance, and client servicing. - Deep understanding of end-to-end brokerage workflows including client onboarding, order execution, margin monitoring, settlements, and reconciliations. Education Requirements: - Postgraduate degree or diploma (min. 1-year duration) in finance, commerce, law, economics, capital markets, banking, accountancy, insurance, or actuarial science. - OR recognized professional certifications such as CFA / FRM / CA / CS / CMA or equivalent foreign designations. - OR undergraduate degree with 10+ years of financial services experience. Skills & Competencies: - Strong understanding of IFSCA broker-dealer regulations, SEBI regulations, and FEMA applicability. - Excellent documentation and reporting discipline (SOPs, audit logs, inspection notes). - Strong stakeholder management and communication skills to interact with regulators, auditors, and clients. - Demonstrated integrity, operational maturity, and attention to detail.,
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posted 2 months ago

Principal Officer - Financial Research

Renaissance Management Group, Inc.
experience5 to 9 Yrs
location
Gandhinagar, Gujarat
skills
  • Regulatory Compliance
  • Financial Research
  • Stakeholder Engagement
  • Investment Analysis
  • Communication
  • Financial Services
  • Governance Processes
  • Market Trends Monitoring
  • Portfolio Strategies
  • Operational Procedures
Job Description
As a Principal Officer at Gift City, your role will involve a range of responsibilities to ensure regulatory compliance, conduct research and analysis, develop governance processes, and engage with stakeholders effectively. - Serve as the primary contact point with regulatory bodies like IFSCA to guarantee adherence to all regulations. - Stay updated on evolving regulations in GIFT City, anticipating impacts and implementing necessary compliance measures. - Supervise the timely and accurate submission of regulatory filings, collaborating closely with the Compliance Officer. - Lead financial research projects, providing actionable insights for strategic decision-making. - Develop and maintain investment models, screeners, and dashboards to monitor market trends and identify opportunities. - Collaborate with the investment team to enhance portfolio strategies through rigorous analysis. - Participate in the Investment Committee to ensure robust governance structures for fund operations. - Design and implement operational procedures for efficient office functioning in alignment with standards and regulatory requirements. - Coordinate interactions with internal committees and facilitate effective communication and decision-making. - Act as a liaison between the GIFT City office and the Head Office for seamless information flow. - Engage with external stakeholders to represent the organization's interests and foster collaborative relationships. Qualifications Required: - Post-graduate degree in Finance, Economics, Business Administration, or related field from a recognized institution. - Professional certifications such as CA, CFA, or CS are highly desirable. - Minimum of 5 years of experience in financial research, investment analysis, or related fields within the securities market or financial services industry. - Demonstrated experience in regulatory compliance, preferably within the context of GIFT City or similar financial centers.,
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posted 1 month ago
experience5 to 9 Yrs
location
Gandhinagar, Gujarat
skills
  • Timberline
  • Excel
  • Word
  • Outlook
  • Generally Accepted Accounting Principles
  • YARDI
Job Description
As a Property Accountant at our company, you will be responsible for maintaining organized and accurate financial records. Your role will involve utilizing accounting tools such as YARDI and/or Timberline to ensure the smooth operation of the finance department. Working in the Finance department, you will have the opportunity to work with various accounting software systems and contribute to the overall financial management of the organization. Key Responsibilities: - Prepare financial statements on a monthly, quarterly, and yearly basis, including analyzing budget variances. - Monitor cash flow for each property, control expenses, and strive to achieve budgeted Net Operating Income (NOI). - Assist in year-end audit preparations and tax return filings. - Answer queries related to monthly financial statements. - Evaluate and enhance internal accounting processes to align with organizational goals. - Build and maintain relationships with financial institutions. - Assist in month-end closing procedures and prepare Form 1099 tax filings. - Record income, expenses, and changes in assets and liabilities accurately on a monthly basis. - Collaborate with Property Managers in the annual budgeting process and quarterly forecasts. - Understand partnership agreements, property management agreements, and relevant loan documents. - Facilitate wire transfers and check requests as required. Qualifications Required: - Flexibility to work in US shift timings. - Excellent verbal and written communication skills in English. - CA and/or Bachelor of Commerce degree with at least 5 years of Hospitality (Hotel) accounting and finance experience. - Proficiency in using YARDI and/or Timberline accounting tools. - Hands-on experience with Excel, Word, and Outlook. - Strong knowledge of finance, accounting, budgeting, and Generally Accepted Accounting Principles. - Demonstrated leadership abilities with experience in guiding and mentoring team members. - Ability to prioritize tasks, multitask, and communicate effectively. - Problem-solving skills and the ability to handle challenging situations effectively. Please note that the company also offers: - Comprehensive Training: Product familiarization and skills development. - Global Exposure: Direct engagement with international clients and a luxury wellness brand. - Career Growth: Opportunity to be part of a growing global hospitality vision. - Supportive Work Environment: Professional setup aligned with US market hours.,
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posted 2 weeks ago
experience10 to 14 Yrs
location
Gandhinagar, All India
skills
  • Compliance
  • Regulatory Requirements
  • Internal Control
  • Financial Performance
  • Risk Management
  • Fraud Control
  • Legal Compliance
  • Risk Assessment
  • Anti Money Laundering AML
  • Combating the Financing of Terrorism CFT
  • Financial Crime Framework
  • Data Protection
  • Banking Products
  • Services
Job Description
Role Overview: You will play a crucial role in facilitating business operations and assisting management by ensuring compliance with all regulatory and legal requirements, as well as maintaining the Group's standards of conduct to protect and enhance the bank's reputation. Your responsibilities will include directing Compliance staff, liaising with regulatory agencies, conducting compliance reviews, and developing specialized training programs to establish a culture of compliance within the bank. Key Responsibilities: - Prepare and implement the annual compliance and internal control review plan, seeking Group Compliance approval - Implement KPIs and best practices for the role - Promote cost consciousness, efficiency, and productivity while minimizing costs and optimizing benefits - Direct the Compliance program steps to ensure effective implementation of Anti Money Laundering (AML) and Combating Terrorism Finance (CTF) regulations - Maintain relationships with internal departments, provide data to auditors and compliance, and ensure adherence to regulatory requirements Qualification Required: - Minimum of 10 years experience in a major banking institution or regulatory agency, with at least 5 years in a supervisory role related to Compliance or Internal Audit - University graduate, preferably in Finance, Law, Banking, Economics, Mathematics, or Business Administration, with professional qualifications such as CCO, CPA, CIA, or CA - Strong oral and written communication skills in English, with additional language skills depending on country requirements - Extensive knowledge in banking, regulations, financial instruments, accounting procedures, products and services, and regulatory/tax matters - Self-discipline, initiative, organizational skills, and relationship-building abilities. Role Overview: You will play a crucial role in facilitating business operations and assisting management by ensuring compliance with all regulatory and legal requirements, as well as maintaining the Group's standards of conduct to protect and enhance the bank's reputation. Your responsibilities will include directing Compliance staff, liaising with regulatory agencies, conducting compliance reviews, and developing specialized training programs to establish a culture of compliance within the bank. Key Responsibilities: - Prepare and implement the annual compliance and internal control review plan, seeking Group Compliance approval - Implement KPIs and best practices for the role - Promote cost consciousness, efficiency, and productivity while minimizing costs and optimizing benefits - Direct the Compliance program steps to ensure effective implementation of Anti Money Laundering (AML) and Combating Terrorism Finance (CTF) regulations - Maintain relationships with internal departments, provide data to auditors and compliance, and ensure adherence to regulatory requirements Qualification Required: - Minimum of 10 years experience in a major banking institution or regulatory agency, with at least 5 years in a supervisory role related to Compliance or Internal Audit - University graduate, preferably in Finance, Law, Banking, Economics, Mathematics, or Business Administration, with professional qualifications such as CCO, CPA, CIA, or CA - Strong oral and written communication skills in English, with additional language skills depending on country requirements - Extensive knowledge in banking, regulations, financial instruments, accounting procedures, products and services, and regulatory/tax matters - Self-discipline, initiative, organizational skills, and relationship-building abilities.
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posted 2 months ago
experience12 to 20 Yrs
location
Gandhinagar, Gujarat
skills
  • Financial Services
  • Capital Markets
  • Compliance
  • Operations
  • Technology
  • Sales
  • Business Development
  • Wealth Management
  • Institutional Services
Job Description
You are sought to lead as the dynamic and strategic CEO of an IFSCA-regulated subsidiary in GIFT City, Gandhinagar, already operational and in sync with India's international financial ecosystem. Your role entails driving business growth, forming a high-performance team, and ensuring compliance with IFSCA guidelines while actively engaging with major global financial platforms. - Lead the expansion of the IFSCA-regulated business with a focus on innovation and scalability. - Build and oversee impactful teams in compliance, operations, technology, and sales. - Enhance engagement with key ecosystem players such as NSE IX, BSE IFSC, SGX, and other global platforms. - Develop and implement a strategic roadmap for business growth in line with global financial trends. - Ensure full compliance with IFSCA regulations, maintaining robust governance and control frameworks. - Identify cross-border capital market opportunities and develop trading, wealth management, and institutional services capabilities. - Represent the organization in regulatory, institutional, and industry forums. For this role, you should possess: - 12-20 years of senior leadership experience in financial services or capital markets. - Previous experience with IFSCA entities or leadership roles at platforms like NSE IX, BSE IFSC, SGX, ADGM, or DFSA is highly valued. - Strong grasp of market infrastructure, trading operations, regulatory compliance, and cross-border capital flows. - Demonstrated ability to build teams, scale businesses, and manage stakeholder expectations. Qualifications required: - CA / MBA / CFA or equivalent. - Additional certifications in capital markets, compliance, or financial law are advantageous.,
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posted 2 months ago

Principal Officer - Broking

Belong - NRI savings & investments
experience3 to 7 Yrs
location
Gandhinagar, Gujarat
skills
  • documentation
  • reporting
  • stakeholder management
  • communication
  • integrity
  • brokerdealer regulations
  • regulatory frameworks
  • operational maturity
  • attention to detail
Job Description
As a Principal Officer - Broker Dealer at Betafront Securities (IFSC) Private Limited, your primary role will be to lead and supervise all regulatory, operational, and compliance aspects of the broking business, ensuring day-to-day readiness, exchange compliance, and business scalability. Key Responsibilities: - Exchange & Regulatory Reporting: - Act as the regulatory point-of-contact with exchanges, clearing corporations, and custodians. - Ensure timely and accurate reporting to NSE IX and IFSCA as per prescribed formats. - Oversee handling of audit queries and routine inspection responses. - Broker Operations Management: - Run and improve daily broking workflows including client onboarding, order management, trade execution, and settlements. - Coordinate with back-office vendors, tech platforms, and clearing members for timely reconciliation. - Maintain updated SOPs for customer onboarding and compliance reporting. - Risk, BCP & Cybersecurity Oversight: - Ensure robust risk management frameworks around client exposures and capital adequacy. - Oversee development and testing of business continuity plans and cybersecurity policies. - Grievance & Client Communication Oversight: - Ensure timely redressal of client grievances and maintain a transparent grievance handling process. - Strategic Execution & Leadership: - Drive operational readiness for new product rollouts and represent the company in industry forums. - Align broking operations with the business strategy and work cross-functionally with legal, compliance, technology, and product teams. Experience Requirements: - Minimum 3 years of hands-on experience in a SEBI or IFSCA-registered broking entity. - Deep understanding of brokerage workflows, exchange compliance, and client servicing. - Familiarity with stock exchange processes and regulatory reporting obligations. Education Requirements: - Postgraduate degree or diploma in finance, commerce, law, economics, or related fields. - Professional certifications such as CFA, FRM, CA, CS, CMA, or equivalent. - Alternatively, undergraduate degree with 10+ years of financial services experience. Skills & Competencies: - Strong understanding of broker-dealer regulations and regulatory frameworks. - Excellent documentation and reporting skills. - Strong stakeholder management and communication abilities. - Demonstrated integrity, operational maturity, and attention to detail.,
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posted 2 months ago

Foreign Exchange Manager

Talent Leads HR Solutions Pvt Ltd
experience5 to 9 Yrs
location
Gandhinagar, Gujarat
skills
  • Forex operations
  • Accounting
  • Regulations
  • Leadership skills
  • Team building
  • Nostro Accounts
  • Fund settlement
  • Team working
  • Good communication skills
  • Ability to prioritize
  • Work independently
  • Exercise good judgment
  • Proactive
  • Solutions oriented
Job Description
Role Overview: You will be responsible for coordinating and managing all operations for clearing and settlement of Forex transactions, including USD-INR Settlement, Forex Forward, and CLS. Additionally, you will develop capabilities to handle clearing and settlement of new instruments, interact with regulators for necessary approvals and reporting, respond to queries from member banks, handle documentation and correspondence, build and maintain relationships with members and regulators, coordinate with other departments as needed, and interact with senior executives and Directors of the Board in a formal environment. Key Responsibilities: - Coordinate and manage all operations for clearing and settlement of Forex transactions - Develop capabilities to handle clearing and settlement of new instruments - Interact with regulators for necessary approvals and reporting - Respond to queries from member banks - Handle documentation and correspondence - Build and maintain relationships with members and regulators - Coordinate with other departments as necessary - Interact with senior executives and Directors of the Board in a formal environment Qualifications Required: - Preferably MBA (Finance), CA, CFA, Post Graduate Additional Details: This is a middle management position that requires you to shoulder responsibilities as part of the leadership team and contribute to multiple areas related to Forex. You will typically work in the general shift, but may be required to extend your working hours based on the needs of the organization.,
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