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Project Details

Consultant - Finance

Leading professional services firm

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

Posted on:  14/10/2021

Cinque Terre

Starts on:  1/11/2021




Accounting, Audit, Financial planning and analysis, Treasury (incl. working capital management), Budgeting, Investor relations, Equity research and analysis,


Professional services - Finance & Accounting

Company Details

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

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.

Assignment Duration

4 month(s)

Capacity Required

Full Time

No. of Positions


Nature of Work


Profile Requirements

Experience: 7+ years

Qualification : Graduate

fleXpertise required

Reconciliationinternal auditSoX 404 DocumentationAuditE-wallet OperationsInterest payment


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