Job Title: Senior Account ManagerLocation: Dubai (Willingness to travel to India for audit purposes)We are seeking an experienced Senior Account Manager to oversee the financial operations and audits of Indian companies. This role requires a highly skilled professional with expertise in Indian accounting, taxation, and regulatory compliance. The ideal candidate will have significant experience with Indian financial systems, GST, TDS/TCS liabilities, and custom duty compliance. The Senior Account Manager will ensure the accuracy of financial records, manage audits, and coordinate with teams both locally in Dubai and in India

Regulatory Compliance:Assist in monitoring and ensuring compliance with applicable laws, regulations, and industry standards.Stay updated on regulatory changes and ensure that the company’s practices are aligned with new requirements. Assist in the development, implementation, and updating of compliance policies and procedures.Risk Assessment and Management: Conduct regular risk assessments to identify potential compliance risks. Assist in implementing risk mitigation strategies and ensuring that risk management practices are followed. Conducting of Review for OnboardingCompliance Audits: Assist in the planning and execution of internal compliance audits. Ensure that audit findings are documented and communicated to relevant stakeholders. Support the implementation of corrective actions based on audit findings.Training and Awareness: Assist in the development and delivery of compliance training programs for employees. Ensure that staff are aware of compliance requirements and understand their role in maintaining compliance.Reporting and Documentation: Prepare and maintain compliance reports for internal review and regulatory submissions. Ensure accurate and up-to-date records of all compliance activities.Communication and Coordination: Collaborate with different departments to ensure compliance with company policies. Act as a liaison between the Compliance Department and other departments to address compliance-related queries and concerns.Investigations: o Assist in conducting investigations related to compliance breaches or violations. Support the resolution of compliance issues in a timely and effective manner. Review and Report SAR in GO AML FIU Continuous Improvement: Identify opportunities for improving compliance processes and recommend changes. o Support the development and implementation of best practices in compliance management.Bank Query : · Respond to query raised by our Banking Channel Partners on a timely Bases · Fill Account Opening form and Re KYC Forms for the banking partners. Qualifications: · Education: Bachelor’s degree in Law, Finance, Business Administration, or a related field. A certification in ACAMS is a plus. · Experience: Minimum of 3-5 years of experience in compliance, risk management, or a related field, with at least 1 year in a supervisory or managerial role. · Knowledge: Strong understanding of regulatory requirements relevant to the industry (e.g., AML, KYC, GDPR, etc.). · Skills: Excellent analytical and problem-solving skills, attention to detail, strong communication and interpersonal skills, proficiency in Microsoft Office, and familiarity with compliance management software.

Auditing Indian company books & preparing Reports.Reconcile Tally & inhouse systems to ensure accurate financial records.Audit and scrutinize ledgers for compliance and accuracy.Match GST records to ensure proper transaction reporting.Verify TDS and TCS liabilities for tax compliance.Cross-check 26AS with Tally for correct tax deductions.Coordinate with the Indian team for necessary approvals.Prepare and reconcile monthly financial reports.Reconcile and verify custom duty payments for regulatory compliance