About the Company:

The company operates in the fintech industry, providing digital payment and merchant management solutions that help businesses streamline transactions and enhance payment operations.

Job Description:

Accounting & Book Finalization:

- Review journal entries, accounting records and ensure accuracy of the ledgers in Tally.

- Drive monthly, quarterly, and annual book closures across entities.

- Ensure books are fully reconciled, compliant, and audit-ready.

- Prepare standalone and consolidated financial statements under Ind AS / IFRS (for overseas subsidiaries).

- Strengthen book closure processes, SOP adherence, and documentation standards.

Group Financial Reporting & Consolidation:

- Own and drive group-level consolidation across multiple subsidiaries.

- Manage intercompany eliminations, reconciliations, and accounting policy alignment.

- Ensure accuracy, completeness, and timeliness of consolidated reporting.

- Support management reporting, MIS, and variance analysis.

Audit & Compliance Management:

- Lead internal and statutory audits (including Big4 audits).

- Act as primary liaison with auditors, regulators, and external consultants (CA/CS).

- Ensure timely submission of audit data, schedules, and reconciliations.

- Drive closure of audit queries with minimal observations.

- Coordinate audits across holding and subsidiary entities.

Team & Stakeholder Management:

- Lead and mentor the finance team, driving accountability and performance.

- Collaborate with cross-functional teams for seamless financial operations.

- Build a culture of ownership, control discipline, and continuous improvement.

Internal Controls (IFC) & Process Governance:

- Lead execution of IFC framework across finance and business functions.

- Ensure controls are embedded within day-to-day processes.

- Monitor control effectiveness and drive remediation of gaps.

- Develop and enforce financial policies, SOPs, and control mechanisms.

- Strengthen audit readiness, compliance culture, and risk mitigation practices.

GST & Direct Tax:

- Prepare and file GSTR-1, GSTR-3B, GSTR-6, GSTR-9, GSTR-9C.

- Reconcile GSTR-2B with purchase register and resolve discrepancies.

- Manage TDS compliance (Forms 24Q / 26Q, Form 16 / 16A via Winman).

Qualifications & Experience:

- CA / Semi-qualified CA / Masters in Commerce or Finance.

- 4 - 6 years of experience in accounting, reporting, and compliance.

- Strong experience in multi-entity consolidation and close cycles.

- Exposure to Ind AS / IFRS.

- Experience handling multiple audits (including Big4).

- Prior experience in multi-entity / high-growth environments preferred.

Technical Skills:

- Strong expertise in financial consolidation, Accounting standards (Ind AS), Taxation (GST, TDS, Income Tax) and Internal controls (ICFR/IFC).

- Hands-on experience with Tally, Winman and Advanced Excel.