Tookitaki, a global leader in AI-driven regulatory compliance solutions, is seeking a Finance Manager to streamline financial operations, ensure compliance with international financial standards, and support strategic decision-making. As we scale rapidly across geographies, we need a finance leader to strengthen our financial backbone, manage complexities, and drive operational excellence. This role is pivotal in enabling Tookitaki’s growth while maintaining fiscal discipline and transparency.
Roles & responsibilities:
- Accounting :
- Full Spectrum Finance Responsibilities: Handle all finance-related tasks independently.
- Full Set Accounting: Manage bank reconciliation, accounts receivable, accounts payable, fixed assets, cash forecasting, month-end closing, and financial reporting, including group consolidation.
- Policy Management: Implement and manage policies, transfer pricing mechanisms, time tracking systems, and intercompany invoicing.
- Cash Flow Forecasting: Prepare cash flow forecasts for the India entity.
- Tax Responsibilities: Prepare quarterly GST returns, employee tax returns, and address all queries related to the Indian entity.
- Bank Liaison: Manage banking matters.
- Consultant Coordination: Work with consultants and service providers on tax (direct and indirect) and statutory law matters (including but not limited to Company Law, PF, FEMA).
- Statutory Audit Management: Lead and manage the statutory audit process from start to finish, addressing queries and interpreting reporting standards.
- Payroll and Vendor Payments: Process monthly payroll, expense claims, and vendor payments.
- Group Consolidation Potential: Possibility to take charge of the entire group consolidation.
- MIS & Analysis Reporting :
- Financial Performance Reporting: Provide management reports on various aspects of financial performance.
- Revenue and Cost Analysis: Conduct detailed analysis of revenue and costs to provide insights for informed decision-making.
- Ad Hoc Duties: Engage in additional tasks beyond accounting to enrich and grow your experience.
Requirements:
- 8+ years of experience in financial management.
- Strong understanding of global accounting standards (GAAP/IFRS) and financial regulations.
- Proven experience in managing financial operations in a high-growth, global startup environment.
- Proficiency in financial management tools and ERP systems (e.g., SAP, Oracle, Netsuite, XERO).
- Excel Proficiency: Excellent knowledge of Excel, which is used extensively.
- Attention to Detail: Meticulous with strong attention to detail.
- Interpersonal Skills: Good interpersonal and communication skills.
- Excellent analytical, leadership, and communication skills.
- Strong ability to work in a fast-paced, dynamic environment.
Introducing Tookitaki
Tookitaki: The Trust Layer for Financial Services
Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance.
How We Build Trust: Our Unique Value Propositions
- AFC Ecosystem – Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. This enables our clients to stay ahead of the latest money laundering and fraud tactics. Leading digital banks and payment platforms rely on Tookitaki to protect them against evolving financial crime threats. By joining this ecosystem, institutions benefit from the collective intelligence of top industry players, ensuring robust protection.
- FinCense – End-to-End Compliance Platform Our FinCense platform is a comprehensive compliance solution that covers all aspects of AML and fraud prevention—from name screening and customer due diligence (CDD) to transaction monitoring and fraud detection. This ensures financial institutions not only meet regulatory requirements but also mitigate risks of non-compliance, providing the peace of mind they need as they scale.
Industry Recognition and Global Impact
Tookitaki’s innovative approach has been recognized by some of the leading financial entities in Asia. We have also earned accolades from key industry bodies such as FATF and received prestigious awards like the World Economic Forum Technology Pioneer, Forbes Asia 100 to Watch, and Chartis RiskTech100.
Serving some of the world’s most prominent banks and fintech companies, Tookitaki is continuously redefining the standards of financial crime detection and prevention, creating a safer and more trustworthy financial ecosystem for everyone.
