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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

 14/10/2021

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

A family office that focuses on innovative early-stage technology businesses

Industry

Professional services - Finance & Accounting

Minimum Experience:

7+ years

Additional Skills:

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

No of open positions:

2

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