Refyne - Financial Controller - CA

We are looking for a highly experienced and detail-oriented NBFC - Finance Control to manage the financial control function for our Non-Banking Financial Company (NBFC) operations. The ideal candidate will be responsible for ensuring financial integrity, statutory compliance, audit readiness, and robust internal controls in line with RBI and Companies Act requirements.

Responsibilities:

1. Financial Control & Reporting:

- Lead monthly, quarterly, and annual financial closing activities.

- Prepare and present accurate financial statements in compliance with Ind AS.

- Ensure timely preparation of MIS reports for management and board review.

- Manage intercompany transactions and reconciliations.

2. Regulatory Compliance:

- Ensure full compliance with RBI regulations applicable to NBFCs.

- Coordinate with compliance and legal teams for reporting under Companies Act and RBI master directions.

- Handle regulatory filings and returns

3. Audit & Assurance:

- Lead statutory audit, internal audit, and tax audit for the NBFC entity.

- Liaise with external auditors and ensure timely closure of audit observations.

- Implement and strengthen internal controls and SOPs.

4. Treasury & Cash Management:

- Work with the treasury team to manage fund flow, working capital requirements, and debt servicing.

5. Budgeting & Forecasting:

- Support in annual budgets and forecasts.

- Support in variance analysis and performance monitoring.

6. Stakeholder Management:

- Collaborate closely with other finance teams including FP&A, accounts, and legal.

Qualifications

- Qualification: CA (preferably first attempt) or MBA in Finance from a reputed institution.

- Experience: At least 3-5 years in a Controller role within an NBFC or financial services company.

- Strong knowledge of Ind AS, RBI norms, Companies Act

Preferred Experience:

Experience in working with early-stage or mid-sized NBFCs

Exposure to digital lending or fintech ecosystems

Hands-on experience with audit coordination and regulatory reporting