Internal Assurance

With our experienced team of professionals, we offer distinguished services ranging from advisory to a complete due diligence 

Business Sustainability Advisory

  • Health Check (As Is)
  • Industry Benchmarking
  • Identification of material topics, stakeholders
  • Identifying framework and goal mapping
  • Creating implementation roadmap

Sustainability Reporting and Limited Assurance

  • Review of control framework
  • Evidencing and data validation for data points reported/to be reported in sustainability report
  • Validation with consistency and compliance to selected framework of reporting
  • Validation of disclosures of textual information
  • Issuance of limited assurance opinion

Business Sustainability Implementation

  • Business Sustainability Advisory
  • Review and aligning of vision, mission, policies, procedures conducive to sustainability implementation
  • Review and aligning governance structure
  • Identifying and implementing digital solutions
  • Conducting periodical training
  • Active participation in implementation
  • Periodic progress review

Due diligence (Investor Readiness)

  • Sustainability Reporting and Limited Assurance
  • User or recipient of report in most of the cases would be Green Fund or Green Fund manager
  • Entity may Suo moto go for due diligence to ensure preparedness before investor initiates actual due diligence

Kirtane & Pandit LLP carries a longstanding and hands-on experience in the area of forensic auditing & Investigations in the corporate sector and in the Banking Sector as well.Team includes qualified professionals having Forensic Auditing Certification (ICAI) ,Certification course on Forensic Accounting by Gujarat Forensic Sciences University, Qualified Certified Fraud Examiner (CFE), a globally recognized qualification.

  • Over the period, Kirtane & Pandit has devised its own methodology in this service line and has carried out assignments successfully.
  • Three of our senior professionals are also formally qualified in Forensic Auditing (ICAI & Other Professional Institutes).
  • We have been empanelled by the IBA To carry out Forensic Audit of borrowal accounts having exposure upto Rs.50 crores and more than Rs.50 crores.
  • Forensic Auditing is imperative, not only in unearthing fraud or irregularities for assisting litigations but also in improving the present control environment and in preventing occurrence of such events in future with the help of suggestions on making the controls robust enough.
  • Forensic Auditing involves the application of special skills in accounting, auditing, finance, quantitative methods.
  • Kirtane & Pandit LLP, armed with a combination of such skills, is ready to cope with the increasing demand for forensic accountants as a result of increasing levels of frauds, which are likely to increase substantially in the future.
  1. Taxation advisory for Mergers & Acquisitions, Demerger, Slump Sale, Family Settlement, Shareholders Settlement, etc 
  2. Transaction support by performing financial and tax due diligence for inbound and outbound transactions
  3. Business Valuation Services for the deal.

Due diligence & mergers acquisition

  • Merger and Acquisitions advisory, assistance in drafting various agreements like
  • shareholders agreements, slump sale agreement, joint venture agreement.
  • Structuring and Advising on various corporate and cross-border transactions taking into account relevant Domestic & International Taxation Laws, Double Taxation Avoidance Agreements, SEBI, FEMA and Corporate Laws
  • Tax Due Diligence
  • Benchmarking Analysis i.e. comparison of the Clients financials with the world at large.

Valuations 

Following is the list of services provided by Kirtane & Pandit in the valuation domain.

i) Valuation for arriving at Fair Value of the Business / Company.

ii) Valuation undertaken for exit / introduction of new promoters /shareholders.

iii) Valuation for regulatory compliance under the following statutes:

  • Companies Act, 2013
  • Income-tax Act, 1961
  • Securities Exchange Board of India (‘SEBI’) Act, 1992
  • Foreign Exchange Management Act (‘FEMA’), 1999
  •  Insolvency and Bankruptcy Code (‘IBC’), 2016

iv) Valuation for financial reporting purposes as required under Indian Accounting Standard (Ind-AS) 113, including Valuation of Financial Securities, Instruments & Derivatives.

v) Valuation of intangible assets including brand valuation, trademarks, intellectual property, distribution network, etc

vi) Valuation of ESOP under Ind AS 102

vii) Purchase Price Allocations for Merger & Acquisitions

viii) Impairment Studies for Tangible Assets, Intangible Assets & Goodwill.

ix) Fairness Opinions.

Kirtane & Pandit Advisory performs gap assessment, testing, auditing of existing controls and provides practical and reasonable solutions to address the risk.

Operational & systems Risk Management – Wealth of Experience in Review and Implementation of :

  • Enterprise-wide IS Security Policy/Procedures
  • Business Continuity Plan / Disaster Recovery 
  • IS Audit of Application Packages & Softwares 
  • SOD & ACM Implementation & Review/Audit
  • Security Reviews of IT Installations

Systems Risk Management - Wealth of Experience in Review & Implementation of :

  • Enterprise-wide IS Security Policy/Procedures
  • Business Continuity Plan / Disaster Recovery  
  • IS Audit of Application Packages & Softwares  
  • IT Installation Security Reviews 
  • Network Security Reviews 
  • ISSP & ISO 27001 – Implementation & Review  
  • Segregation of Duties (SOD) & Access Control Matrix – Implementation / review
  • Application Security testing
  • Penetration testing, Vulnerability assessment
  • Network Security
  • Secure code review
  • Cloud Security
  • Digital Transformation risk
  • Cyber security framework
  • Data Privacy
  • Trust Service organization control (SOC1, SOC2, SOC 3)

We believe that any company’s valuation depends on the optimization of Risks and Returns.

  • We provide Solutionsto manage primarily operational, financial and systems risks, which threaten the company’s returns by conducting an effective RISK BASED Internal Audit.
  • We specialise in carrying out such internal audits under the ERP environment.

We focus on: 

  1. Assessment of control environment 
  2. Statutory Compliances 
  3. Systems and procedural controls and 
  4. Value adding suggestions on: 
  5. Business process improvements
  6. Prevention of revenue leakages 
  7. Identification of cost reduction and cost control areas
  • Enriching the control environment and process efficiency are the key objectives. The Risk Based Internal auditor no longer embarks on a faultfinding mission
  • Accordingly, we have devised our own methodology and we carry out our Audit with the help of our own Audit Tool, viz. Kirtane & Pandit = Value Analytics (CAAT)

Compliance with Company Act' 2013

  1. Compliance at Entity level
  • Roles & Responsibilities of senior management 
  • Reporting & Monitoring Controls to address IFC compliances
  1. Compliance at Process level
  • Setting up RCM- laying down tasks, responsibilities, time frames, critical controls & exception handling procedures 
  • Internal Controls for Financial Reporting
  • IT Control Reviews / IT Security
  1. Compliance at Transaction level 
  2. On-going Testing of IFC

In an ever-evolving audit and assurance function, we have been constantly ensuring high quality, independent financial statement audits for our clients. We also strive to unlock valuable insights and solutions based on an in-depth understanding of an organization’s business and industry, regulatory framework applicable to the organisation and innovative audit methodologies and procedures. Our team includes experienced and professional chartered accountants and other professionals. Our team members carry formal certifications in relevant service areas. Our engagement team comprises an optimum mix of senior resources and subject matter experts.

Spectrum of our Audit & Assurance Services include:

  1. Attest Services - Statutory Audits
  2. Attest Services - Audits under the Income Tax Act, 1961
  3. Annual Reviews of statements of US GAAP / IFRS adjustments
  4. Advisory and Implementation Support for transition to Ind AS, IFRS, US GAAP 
  5. Due Diligence & Valuation Services

We endeavour to achieve high standards of audit by:

  • Carefully studying and planning the audit assignment to surpass client expectations
  • Effectively Managing an engagement
  • Continuous and effective communication with client 
  • Adopting solution-oriented approach during audit
  • Advising client on mitigation of compliance and operational risks
  • Deploying Kirtane & Pandit - Value Analytics which is our in-house designed CAAT 
  • Providing value adding services to clients
  • We have hands-on experience for implementing IND-AS / IFRS for corporates in India & for overseas companies as well.
  • K&P has full time over 10 formally IFRS (UK) qualified & IND-AS experienced personnel for the same
  • We carry our audit of IND-AS or IFRS compliant financial statements for the overseas parent companies as well

The focus of our Direct Tax  Division is on: 

Tax Planning & Transaction structuring 

  • Tax Compliances 
  • Representation Services
  • Transfer Pricing Compliances for ensuring an ‘arms-length’ environment, 
  • Planning / Structuring
  • Transaction Advisory Services

Other Related Services:

  • Legal Due Diligence 
  • FEMA, Companies Act Compliances
  • Other Statutes

The focus of our Indirect Tax Services Division is on GST & Legacy Taxation Advisory:

  • GST Retainership and Assistance in GST Annual Return & Reconciliation Statement Services
  • GST Advisory and Health Check Services
  • Due Diligence w.r.t. Indirect Taxes
  • GST Litigation support
  • Assistance in claiming GST Refunds
  • Setting up controls to ensure GST Compliances
  • Legacy Taxation Advisory Services include Advisory & Litigation Services in respect of Service Tax, MVAT & CST, Central Excise Duty

Kirtane & Pandit Dispute Advisory and Litigation Support team come with extensive experience, in-depth skills and capabilities to provide an independent expert opinion on complex aspects of disputes.

Litigation

  1. Representation before Income Tax Authorities for the following matters 
    • Scrutiny Assessments including Proceedings u/s 263 of Income Tax Act 1961
    • Transfer Pricing officer for TP matters 
    • Dispute Resolution Panel (DRP)
    • Search & Survey Proceedings carried out by IT Department
    • Trust 12A registrations, Approval of a Trust for deduction u/s 80G of ITA 1961 
    • Lower TDS applications
    • Appeal Effect applications
    • Follow up for a refund and other Misc. Matters etc.
    • Various Authorities of The Benami Transactions (Prohibition) Act.
    • Various Authorities of The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015

2.Representation of judicial / Quasi-Judicial authorities including before CIT(A), Income Tax Tribunal, Settlement Commission for Direct Taxation & Transfer Pricing Matter

  • Preparation of Appeal Memo, filing of submissions and representation before CIT(A).
  • Representation before ITAT: Our partners are regular in appearing before the various Income Tax tribunals all over India for various Income Tax Matters. Partners have represented over 300+ cases out of which many are published in various journals and reports.

©2021 Kirtane & Pandit LLP Copyright All Right Reserved.

Internal Audit Division Assistant Manager IA0722 Location – New Delhi
- Qualified Chartered Accountant – 0 - 1 years post qualification • Conducting Tests of Design and Tests of Operating effectiveness of controls. • Reviewing and developing client's custom Risk & Control Matrices to ensure alignment of test procedures and control language to enhance efficiencies in remote execution of test procedures. • Risk Advisory & Variance Analysis of accounts. • Candidates having Banking exposure is preferable.
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Internal Audit Division Assistant Manager IA0722 Location – New Delhi
Qualification - Qualified Chartered Accountant Experience – 0 - 1 years post qualification Job Description: • Conducting Tests of Design and Tests of Operating effectiveness of controls. • Reviewing and developing client's custom Risk & Control Matrices to ensure alignment of test procedures and control language to enhance efficiencies in remote execution of test procedures. • Risk Advisory & Variance Analysis of accounts. • Candidates having Banking exposure is preferable.
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Statutory Audit Division Assistant Manager / Executive / Consultant SA0722 Location – Pune
- Qualified Chartered Accountant – 0 - 4 years post qualification • Qualified Chartered Accountants required for conducting Statutory Audits, Tax Audits of Listed and Private Limited Companies. • Knowledge of IND Accounting Standards. • Knowledge of IND GAAP and IFRS. • Preparation of Financial Accounts. Working knowledge of ERP’s like SAP, Oracle Apps etc… • Audit Planning & Co-ordination with clients. Preparation of Audit Reports and presentation to client • Leading the Audit Team. •Intercity Travel requirement as per assignment.
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Statutory Audit Division Assistant Manager / Executive / Consultant SA0722 Location – Pune
Qualification - Qualified Chartered Accountant Experience – 0 - 4 years post qualification Job Description: • Qualified Chartered Accountants required for conducting Statutory Audits, Tax Audits of Listed and Private Limited Companies. • Knowledge of IND Accounting Standards. • Knowledge of IND GAAP and IFRS. • Preparation of Financial Accounts. Working knowledge of ERP’s like SAP, Oracle Apps etc… • Audit Planning & Co-ordination with clients. Preparation of Audit Reports and presentation to client • Leading the Audit Team. •Intercity Travel requirement as per assignment.
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Business Development Executive - BDE0722 Location – Mumbai
- MBA Marketing – 2+ years • Knowledge of lead generation process, with exposure to lead enrichment / distribution. • Excellent business communication (structuring, writing, speaking and articulation) • Prepare proposals for pitching for various audit tenders of banks and organizations. • Follow up and fixing an appointment for the partner. • High attention to detail and a focus on fact-based decision making. • Ability to think creatively and strategically. • Team Player - Role would require interaction with Cross functional teams.
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Business Development Executive - BDE0722 Location – Mumbai
Qualification - MBA Marketing Experience – 2+ years Job Description: • Knowledge of lead generation process, with exposure to lead enrichment / distribution. • Excellent business communication (structuring, writing, speaking and articulation) • Prepare proposals for pitching for various audit tenders of banks and organizations. • Follow up and fixing an appointment for the partner. • High attention to detail and a focus on fact-based decision making. • Ability to think creatively and strategically. • Team Player - Role would require interaction with Cross functional teams.
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Business Development Executive - BDE0722 Location – Mumbai
- CA Additional qualifications like DISA, FAFD, CISA, CFE – 1 - 3 years Experience in in handling Fraud Risk Assessment, Fraud Detection, Forensic Investigation, Fraud Analysis, FCPA AND/OR Anti-Fraud Management etc. • Must have deep understanding of the basic elements of forensic services, including investigations, fraud risk reviews, corporate intelligence and data analytics.
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Business Development Executive - BDE0722 Location – Mumbai
Qualification - CA Additional qualifications like DISA, FAFD, CISA, CFE Experience – 1 - 3 years Job Description: Experience in in handling Fraud Risk Assessment, Fraud Detection, Forensic Investigation, Fraud Analysis, FCPA AND/OR Anti-Fraud Management etc. • Must have deep understanding of the basic elements of forensic services, including investigations, fraud risk reviews, corporate intelligence and data analytics.
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Cyber Security Department - IT Audit - CSD0722 Location – Mumbai
- BSC IT, MCA preferably, possess current security certifications (e.g., CISA, CISM) – 2 - 4 years Assist in preparing the annual risk-based IT Audit Plan. • Conduct reviews of IT applications and supporting IT controls. • Conducting IS Audits to verify compliance of Bank’s IS, IT and Cyber Security Policy, Cyber Security Framework, CSITE advisories, RBI guidelines and with International Best Practices. • Well familiar with basics of Audit standards and frameworks SOX, COSO, COBIT, NIST, ISO 27001. • Basic understanding of System operations, Database, Applications, Firewall, Network management, data center controls. • Ability to use data analysis tools like ACL, MS Excel, IDEA, Tableau
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Cyber Security Department - IT Audit - CSD0722 Location – Mumbai
Qualification - BSC IT, MCA preferably, possess current security certifications (e.g., CISA, CISM) Experience – 2 - 4 years Job Description: Assist in preparing the annual risk-based IT Audit Plan. • Conduct reviews of IT applications and supporting IT controls. • Conducting IS Audits to verify compliance of Bank’s IS, IT and Cyber Security Policy, Cyber Security Framework, CSITE advisories, RBI guidelines and with International Best Practices. • Well familiar with basics of Audit standards and frameworks SOX, COSO, COBIT, NIST, ISO 27001. • Basic understanding of System operations, Database, Applications, Firewall, Network management, data center controls. • Ability to use data analysis tools like ACL, MS Excel, IDEA, Tableau
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Cyber Security Department -Security Testing Practise Head - CSDSH0722 Location – Mumbai
- PG – B. Tech/M.E./MCA - Computer Science/IT , Possess current security certifications (e.g. CISSP, OSCP, CEH, CNSP, cloud security assessment certificate) - 10 years • We are seeking a Security Penetration Testing Lead to join our company and take lead in performing security testing of applications, networks and infrastructures, including vulnerability assessments, penetration testing and manual testing techniques. • Perform network penetration, web and mobile application testing, source code reviews, threat analysis, wireless network assessments, and social-engineering assessments. • Conduct configuration reviews for OS, DB, Firewall, Routers, Switches, Wireless Networks, and other infrastructure components.
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Cyber Security Department -Security Testing Practise Head - CSDSH0722 Location – Mumbai
Qualification - PG – B. Tech/M.E./MCA - Computer Science/IT , Possess current security certifications (e.g. CISSP, OSCP, CEH, CNSP, cloud security assessment certificate) Experience - 10 years Job Description: • We are seeking a Security Penetration Testing Lead to join our company and take lead in performing security testing of applications, networks and infrastructures, including vulnerability assessments, penetration testing and manual testing techniques. • Perform network penetration, web and mobile application testing, source code reviews, threat analysis, wireless network assessments, and social-engineering assessments. • Conduct configuration reviews for OS, DB, Firewall, Routers, Switches, Wireless Networks, and other infrastructure components.
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Management Service Group (MSG) - Sustainability Engineer - SUE0722 Location – Mumbai
- B.Sc. (Chemistry) or B. E(Mechanical) with diploma in sustainability or B.Sc. (Chemistry) or B.E(Mechanical) with MBA in operations. - 5-7 Years • We are seeking a Security Penetration Testing Lead to join our company and take lead in performing security testing of applications, networks and infrastructures, including vulnerability assessments, penetration testing and manual testing techniques. • Perform network penetration, web and mobile application testing, source code reviews, threat analysis, wireless network assessments, and social-engineering assessments. • Conduct configuration reviews for OS, DB, Firewall, Routers, Switches, Wireless Networks, and other infrastructure components.
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Management Service Group (MSG) - Sustainability Engineer - SUE0722 Location – Mumbai
Qualification - B.Sc. (Chemistry) or B. E(Mechanical) with diploma in sustainability or B.Sc. (Chemistry) or B.E(Mechanical) with MBA in operations. Experience - 5-7 Years Job Description: • We are seeking a Security Penetration Testing Lead to join our company and take lead in performing security testing of applications, networks and infrastructures, including vulnerability assessments, penetration testing and manual testing techniques. • Perform network penetration, web and mobile application testing, source code reviews, threat analysis, wireless network assessments, and social-engineering assessments. • Conduct configuration reviews for OS, DB, Firewall, Routers, Switches, Wireless Networks, and other infrastructure components.
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Accounts Payable - AP0722 Location – Pune
-B.Com or M.Com or MBA (Finance) - 2-5 Years * Looking for candidates having good experience in accounts payable fields. * Should have experience in Invoice booking and Invoice Processing (PO/Non PO) * Should have experience in payment processing/Banking payments * Candidates having hands on working experience on SAP will be preferred
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Accounts Payable - AP0722 Location – Pune
Qualification - B.Com or M.Com or MBA (Finance) Experience - 2-5 years Job Description: * Looking for candidates having good experience in accounts payable fields. * Should have experience in Invoice booking and Invoice Processing (PO/Non PO) * Should have experience in payment processing/Banking payments * Candidates having hands on working experience on SAP will be preferred
FOR ALL THE ABOVE POSITIONS REQUIRE EXCELLENT COMMUNICATIONS SKILLS. FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE, IF NOT, APPLICATION WILL NOT BE CONSIDERED FURTHER
Accounts Receivable - AR0822 Location – Pune
- B.Com or M.Com or MBA (Finance) - 2-5 Years * Candidate must have experience working in Accounts Receivable profile * Candidate must have SAP experience for AR * Must be ready to commute to Pirangut on daily basis * Must be good in communication * Immediate joiners will be preferred
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Accounts Receivable - AR0822 Location – Pune
Qualification - B.Com or M.Com or MBA (Finance) Experience - 2-5 years Job Description: * Candidate must have experience working in Accounts Receivable profile * Candidate must have SAP experience for AR * Must be ready to commute to Pirangut on daily basis * Must be good in communication * Immediate joiners will be preferred
FOR ALL THE ABOVE POSITIONS REQUIRE EXCELLENT COMMUNICATIONS SKILLS. FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE, IF NOT, APPLICATION WILL NOT BE CONSIDERED FURTHER
Process Audit Trade Finance - PATD0822 Location – Pune
- MBA (Finance) - 2-5 Years • Knowledge of Lending and Trade Finance Products and Operations • Excellent analytical skills • Experience in the review of processes and in making proposals to enhance these • Experiences within project management preferable • Understanding of Organizational Behavior & Problem Solving
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Process Audit Trade Finance- PATD0822 Location – Pune
Qualification - MBA (Finance) Experience - 2-5 years Job Description: • Knowledge of Lending and Trade Finance Products and Operations • Excellent analytical skills • Experience in the review of processes and in making proposals to enhance these • Experiences within project management preferable • Understanding of Organizational Behavior & Problem Solving
FOR ALL THE ABOVE POSITIONS REQUIRE EXCELLENT COMMUNICATIONS SKILLS. FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE, IF NOT, APPLICATION WILL NOT BE CONSIDERED FURTHER
Trade Finance - TF0722 Location – Pune
- MBA (Finance) - Fresher * Candidate must be fluent in english communication * Should be keen to work on Trade finance profile * Must be ready to commute to Yerawada on daily basis
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Trade Finance - TF0722 Location – Pune
Qualification - MBA (Finance) Experience - Fresher Job Description: * Candidate must be fluent in english communication * Should be keen to work on Trade finance profile * Must be ready to commute to Yerawada on daily basis
FOR ALL THE ABOVE POSITIONS REQUIRE EXCELLENT COMMUNICATIONS SKILLS. FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE, IF NOT, APPLICATION WILL NOT BE CONSIDERED FURTHER
Financial Reporting - CPH0722 Location – Pune / Hyderabad
- B.Com or M.Com or MBA (Finance) - 1-8 years * Under limited supervision, prepare and review annual, semi-annual and quarterly financial statements in accordance with GAAP or IFRS, as required. * Lead assigned engagements including planning, budgeting, client relationship management and delegating to staff. Monitor and report out-of-scope time. * Ensure accuracy of footnote disclosures in accordance with accounting, reporting, and regulatory standards. Review legal documents governing the fund to ensure appropriate financial statement disclosure structure. * Previous Financial Statement review and/or preparation experience * Strong knowledge of U.S. GAAP and IFRS, pronouncements specifically related to the alternative funds industry, is required , Advanced knowledge in complex derivatives * Ability to travel as necessary * Good communication and writing skills * Proficient in Microsoft Office products such as Excel and Word
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Financial Reporting - CPH0722 Location – Pune / Hyderabad
Qualification - B.Com or M.Com or MBA (Finance) Experience -1-8 years Job Description: * Under limited supervision, prepare and review annual, semi-annual and quarterly financial statements in accordance with GAAP or IFRS, as required. * Lead assigned engagements including planning, budgeting, client relationship management and delegating to staff. Monitor and report out-of-scope time. * Ensure accuracy of footnote disclosures in accordance with accounting, reporting, and regulatory standards. Review legal documents governing the fund to ensure appropriate financial statement disclosure structure. * Previous Financial Statement review and/or preparation experience * Strong knowledge of U.S. GAAP and IFRS, pronouncements specifically related to the alternative funds industry, is required , Advanced knowledge in complex derivatives * Ability to travel as necessary * Good communication and writing skills * Proficient in Microsoft Office products such as Excel and Word
Financial Reporting - BMC0722 Location – Mumbai / Chennai
- CA / CA inter / MBA - 1-8 years * Prepare the financial reporting to the head office : P&L, balance sheet, disclosures,regulatory and prudential reporting schedules,analytical review. * Prepare ad hoc Financial reporting for Head office upon request. * Contribute to accounting controls and analysis as defined by the Standard Accounting Control Plan. * Contribute to inter-company transactions reconciliation. * Accounting Production
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Financial Reporting - BMC0722 Location – Mumbai / Chennai
Qualification - CA / CA inter / MBA Experience -1-8 years Job Description: * Prepare the financial reporting to the head office : P&L, balance sheet, disclosures,regulatory and prudential reporting schedules,analytical review. * Prepare ad hoc Financial reporting for Head office upon request. * Contribute to accounting controls and analysis as defined by the Standard Accounting Control Plan. * Contribute to inter-company transactions reconciliation. * Accounting Production
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Internal Control Testing / SOX - ICT0722 Location – Mumbai
- CA / CPA / MBA (Finance) - 1-8 years * Ensure performance of independent and objective evaluations of adequacy, effectiveness and efficiency of banks internal controls, disclosure controls and operating systems in Identified area(s) of responsibility. * Responsible for recognizing potential issues in business practices and accounting determined through examination work and effectively communicating findings to the Accounting Policies and Internal Controls department. * Monitor, document and test controls for identified processes * Liaise with process owners; creating, monitoring and managing action plans to close gaps and perform retesting
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Internal Control Testing / SOX - ICT0722 Location – Mumbai
Qualification - CA / CPA / MBA (Finance) Experience -1-8 years Job Description: * Ensure performance of independent and objective evaluations of adequacy, effectiveness and efficiency of banks internal controls, disclosure controls and operating systems in Identified area(s) of responsibility. * Responsible for recognizing potential issues in business practices and accounting determined through examination work and effectively communicating findings to the Accounting Policies and Internal Controls department. * Monitor, document and test controls for identified processes * Liaise with process owners; creating, monitoring and managing action plans to close gaps and perform retesting
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Financial Control - FICO0722 Location – Mumbai
- CA / CPA / MBA (Finance) - 1-8 years * Identify system I control deficiencies and propose solution to improve the accounting control environment * Ensure that the Accounting Control Repository Database is updated with the changes an accounts controls and ownership * Based on the Accounting Control Tools,generate and release the Account owner sign-off and first level control certification workflows * Monitor account and 1st level control sign-off and escalate problems identified. * Monitor Accounting Control outcomes through key performance and key risk indicators * Banking (mandatory) * IFRS knowledge (Preferable) * Knowledge of investment banking product
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Financial Control - FICO0722 Location – Mumbai
Qualification - CA / CPA / MBA (Finance) Experience -1-8 years Job Description: * Identify system I control deficiencies and propose solution to improve the accounting control environment * Ensure that the Accounting Control Repository Database is updated with the changes an accounts controls and ownership * Based on the Accounting Control Tools,generate and release the Account owner sign-off and first level control certification workflows * Monitor account and 1st level control sign-off and escalate problems identified. * Monitor Accounting Control outcomes through key performance and key risk indicators * Banking (mandatory) * IFRS knowledge (Preferable) * Knowledge of investment banking product
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
IT-General Control ITGC0722 Location – Mumbai
- B.Sc / M.Sc / B.Tech / M.Tech - 1-5 years * Examine internal IT controls, evaluate the design and operational effectiveness, determinexposure to risk and develop remediation strategies. * Conduct efficient and effective IT audit procedures. * Communicate complex technical issues in simplified terms to the relevant staff. * Perform regular audit testing and provide recommendations.Experience in IT Audit domain * Having knowledge of COSO Past experience in SOX 404
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
IT-General Control ITGC0722 Location – Mumbai
Qualification - B.Sc / M.Sc / B.Tech / M.Tech Experience -1-5 years Job Description: * Examine internal IT controls, evaluate the design and operational effectiveness, determinexposure to risk and develop remediation strategies. * Conduct efficient and effective IT audit procedures. * Communicate complex technical issues in simplified terms to the relevant staff. * Perform regular audit testing and provide recommendations.Experience in IT Audit domain * Having knowledge of COSO Past experience in SOX 404
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Internal Audit Support IAS0722 Location – Pune
- CA / CA inter / MBA - 1-2 years * Experience in Internal Audit * Knowledge of SOP, Process flow * Knowledge of Basic Accounts * Knowledge of Financial implications of derivations found
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Internal Audit Support IAS0722 Location – Pune
Qualification - B.Sc / M.Sc / B.Tech / M.Tech Experience -1-2 years Job Description: * Experience in Internal Audit * Knowledge of SOP, Process flow * Knowledge of Basic Accounts * Knowledge of Financial implications of derivations found
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
ASG Division - Financial & Management Accounting Location – Mumbai
- CA / CA inter / MBA - 1-2 years • Qualified Chartered Accountants required. Strong technical accounting background in the financial services industry. • Experience working with accounting of complex financial products (Ex: Derivatives, Forex, Fixed Income, Equities, Trade Finance etc.) with deep understanding of product lifecycles and associated accounting events. • Experience in Business Analysis (Accounting) and Application Testing (General Ledger) in financial services industry. • Knowledge in Chart of Accounts.
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Internal Audit Support IAS0722 Location – Pune
Qualification - B.Sc / M.Sc / B.Tech / M.Tech Experience -1-2 years Job Description: * Experience in Internal Audit * Knowledge of SOP, Process flow * Knowledge of Basic Accounts * Knowledge of Financial implications of derivations found
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
ASG Division - Business Analyst Location – Mumbai
- CA / CA inter / MBA - 1-2 years • Qualified Chartered Accountants required with expertise in accounting of banking products/activity and on IFRS . • Knowledge of financial reporting processes in Banking and Capital Market industry. • Knowledge of Corporate and Investment Banking (CIB) activities and products. • Good communication (oral and written), organisation and documentation skills. • Knowledge of preparing financial statements of Banking/service Sector.
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Internal Audit Support IAS0722 Location – Pune
Qualification - B.Sc / M.Sc / B.Tech / M.Tech Experience -1-2 years Job Description: * Experience in Internal Audit * Knowledge of SOP, Process flow * Knowledge of Basic Accounts * Knowledge of Financial implications of derivations found
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
ASG Division - Financial & Management Accounting Location – Mumbai
- CA / CA inter / MBA - 1-2 years • Qualified CAs with experience in BFSI sector. • Understanding / Exposure to regulations (RBI, IRDA, SEBI). • Working with any of the Mid-Size CA firms and having experience of concurrent Audit/ Statutory audit reports. • Should have the ability to multi task and managing multiple projects. • Strong project management capabilities and have experience of managing team of Min 25+ members.
Qualification
Experience
Job Description:
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER
Internal Audit Support IAS0722 Location – Pune
Qualification - B.Sc / M.Sc / B.Tech / M.Tech Experience -1-2 years Job Description: * Experience in Internal Audit * Knowledge of SOP, Process flow * Knowledge of Basic Accounts * Knowledge of Financial implications of derivations found
FOR ABOVE POSITION WE REQUIRE EXCELLENT COMMUNICATIONS SKILLS. PREFFERED CANDIDATES FROM FINANCE OR BANKING DOMAIN FOR MAIL APPLICATION PLEASE APPLY WITH HEADING OF DEPARTMENT & JOBCODE IF NOT APPLICATION WILL NOT BE CONSIDERED FURTHER