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Financial Crime Compliance, Manager - Gurgaon, India
Gurgaon, Haryana, India · On-site
Senior+
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Full-time
postgraduate degree, professional certificate
Professional training, Career development opportunities, Inclusive work environment
Posted 8d ago
Apply by Jun 30
~40 hrs/week
Responsibilities
The Senior Manager will oversee end-to-end IPO execution, including document preparation, due diligence, and regulatory compliance. They will also lead client engagements, manage third-party relationships, and contribute to business development efforts.
Requirements
Candidates must hold a Master of Business Administration, Chartered Accountant, or Company Secretary qualification. A minimum of 8 years of relevant professional experience is required for this role.
Full job description
Requisition Id: 1736429
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
National comprises of sector agnostic teams working across industries for a well rounded experience.
ASU - FAAS - Financial&AccountingAdv :
Assurance’s purpose is to inspire confidence and trust to enable a complex world to work. We do so by protecting and serving the public interest, promoting transparency, supporting investor confidence and economic growth and nurturing talent to provide future business leaders . We help clients by :
1) Ensuring their accounts comply with the requisite audit standards
2) Providing a robust and clear perspective to audit committees and
3) Providing critical information for stakeholders.
Our Service Offerings include External Audit, Financial Accounting Advisory Services (FAAS) , IFRS & US GAAP conversion , IPO and other public offering, Corporate Treasury - IFRS 9 accounting & implementation support etc.
Your key responsibilities
Technical Excellence
? Manages execution relating to IPOs end to end ? Supervise document preparation (DRHP/RHP) for IPO, due diligence and execution ? Supervise the execution and successful IPO closure ? Coordinate and work closely with the client and EY team on all aspects of regulatory compliance ? Liaise with intermediaries including BRLMs and Legal Counsels from deal execution perspective ? Assistance in contributing to business development by bringing in early lead and ensuring client engagement with the help of the wider team ? Responsible in ensuring risk management and compliance within EY and meeting all disclosure requirements as per law from client perspective ? To play a lead role in managing the client and third parties ? Assisting the client in the post issue formalities ? Spearheading various regulatory changes and providing recommendations on regulatory changes to EY team members ? Imparts product knowledge to subordinates and peers
Skills and attributes
To qualify for the role you must have Qualification
Master of Business Administration
Chartered Accountant
Company Secretary
Experience
8+ Years of relevant experience
What we look for
People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.
What we offer
Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities.
EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people—enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Join us in shaping the future with confidence. Apply Now
EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners.
Find out more about the EY global network: http://ey.com/en_gl/legal-statement
Offices: 6 More London Place, London, SE1 2DA, GB · Avenida Presidente Juscelino Kubitschek, 1909, North Tower | 6th to 10th floor, São Paulo, SP 04543-011, BR · Level 16, Ernst & Young Tower, Oriental Plaza, No. 1 East Chang An Avenue, Dong Cheng District, Beijing, 100738, CN · 5 Times Square, New York, New York, 10036-6530, US · 1 More London Place, London, London, SE1 2AF, GB
How many Finance & Accounting jobs are open in Gurgaon, India right now?
There are currently 1,561 open finance & accounting positions in Gurgaon, India listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Finance & Accounting roles in Gurgaon, India?
Companies currently hiring include Genpact, EY, KPMG India, American Express, Kotak Mahindra Bank, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Finance & Accounting jobs in Gurgaon, India?
Yes — 445 of the 1561 open finance & accounting positions offer remote or hybrid work (14 remote, 431 hybrid).
How do I apply for Finance & Accounting jobs in Gurgaon, India?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.