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Consultant - Finance

  • Full Time
  •  Remote - Mumbai / Navi Mumbai
  • 4 months
  • Project posted on: 14/10/2021

Consultant - Finance

  • Finance
  • Accounting
  • Audit
  • Financial planning and analysis

Remote - Mumbai / Navi Mumbai, Delhi / NCR, Kolkata, Chennai, Bangalore, Pune, Hyderabad, Ahmedabad

Full Time

4 months


Assignment Details

Our client, an international advisory firm is looking for a consultant who could help them in documentation of process narratives.

Key Roles and Responsbilities:

The processes to be covered would include their e-wallet operations :

1. E Money-in and out, reconciliation

2. Bank & cash management (money transfer)

3. Savings and Loans

4. Insurance, Commissions and Incentives

5. Interest Payments on Wallets and Agents

6. Record to report including reconciliation and reporting process

7. Engage independently with the client's African markets and assist in documenting process.

Skills Required

1. Have relevant experience in designing assessment of internal controls as part of SoX 404 documentation.

2. Deep understanding of money transfer process: bank and cash management

3. Prior experience in recording reconciliation and report process

4. Relevant experience in handling the insurance, commisssion and incentive procedures.

About the Client

One of the world's largest professional services network of independent accounting and consulting member firms which provide assurance, tax and advisory services


Professional services - Finance & Accounting

Minimum Experience:

7+ years

Additional Skills:

  • E-wallet Operations
  • Interest payment
  • internal audit
  • Audit
  • SoX 404 Documentation
  • Reconciliation

No of open positions:


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