Auditing And Accounting

Department Icon Risk Management & Compliance
93+ Applicants
Posted: 2 months ago
2-4 years
Mumbai, Maharashtra
work from office

Posted: 2 months ago
|
Applicants: 93+
Job Description
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Job Description

All applicants must fill this form to be considered: https://forms.gle/fW1qd34TyRaLyUNz5

Role Overview

We are looking for a meticulous Auditing and Accounting Expert to support our legal and advisory team with documentation, regulatory compliance and financial analysis. The role focuses on source-of-funds tracing, FEMA compliance and ensuring that all submissions meet the highest legal and regulatory standards.

Key Responsibilities

  • Assist in preparing, reviewing, and organizing client documentation related to source of funds.
  • Ensure compliance with FEMA rules and other relevant regulatory frameworks.
  • Coordinate with clients to gather, verify, and organize supporting documents.
  • Conduct initial due diligence checks on financial and legal records.
  • Prepare drafts, case notes, and summaries for attorney or advisor review.
  • Maintain accurate and updated records on internal systems.
  • Track deadlines and filing requirements, ensuring timely submissions.
  • Support the legal and advisory team with research on regulatory updates, precedents, and case law.

Qualifications

  • Looking to get Placed? Try our Placement Guarantee Plan

    24 years of experience in a paralegal, compliance, or legal support role.
  • Strong knowledge of FEMA rules and financial regulations in India.
  • Background in corporate, financial, or immigration law preferred.
  • Excellent organisational skills and attention to detail.
  • Strong communication skills for liaising with clients and external stakeholders.
  • Proficiency with MS Office and legal research tools.

Why Join

Be part of a global advisory firm where your work directly supports clients in navigating complex legal and financial processes with accuracy and compliance.

Skills

Auditing

If an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.

About Company

Quantum Global Group is an international private equity firm established in 2007, headquartered in Zug, Switzerland. The Group manages a portfolio of investments in various sectors, including agriculture, healthcare, hotels, infrastructure, mining and timber in Sub-Saharan Africa.

Important dates & deadlines?

Application Deadline

31 May 26, 02:40 PM IST

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Auditing And Accounting

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