Job Description

Job Overview:

DMI Finance is seeking an experienced Finance Controller to lead our financial operations and drive technological innovation in our accounting and financial processes. This senior leadership role requires a strategic financial professional with 15-18 years of progressive experience in the NBFC sector, combining deep financial expertise with a passion for leveraging technology to enhance operational efficiency and accuracy.

Key Responsibilities:

A. Financial Management & Reporting

Oversee preparation and analysis of monthly, quarterly, and annual financial statements in compliance with RBI guidelines and accounting standards (Ind AS/IFRS)


Lead the month-end and year-end closing processes, ensuring accuracy and timeliness of financial reporting


Manage statutory and regulatory reporting requirements including RBI returns, GST filings, and other compliance obligations


Develop and maintain comprehensive financial analysis and management reporting frameworks


Coordinate with external auditors and ensure smooth audit processes

B. Strategic Financial Planning

Collaborate with the Business team on the annual budgeting, forecasting, and strategic planning processes


Provide strategic financial insights to senior management and board of directors


Conduct variance analysis and provide actionable recommendations for business improvement


Support business development initiatives with financial modeling and feasibility analysis


Oversee capital adequacy planning and regulatory capital management

C. Taxation & Compliance

Lead comprehensive tax planning and strategy for direct and indirect taxes


Oversee GST compliance, return filings, and input tax credit optimization


Manage income tax computations, advance tax payments, and TDS/TCS compliance


Handle tax assessments, appeals, and liaison with tax authorities


Ensure compliance with withholding tax requirements on various financial products


Monitor changes in tax legislation and assess impact on business operations


Coordinate with tax consultants and manage transfer pricing documentation


Implement tax technology solutions for automated compliance and reporting

D. Risk Management & Compliance

Establish and maintain robust internal controls and risk management frameworks


Ensure compliance with all regulatory requirements including RBI norms, Companies Act, and other applicable regulations


Monitor and manage credit risk, operational risk, and market risk exposures (internal financial controls).


Implement and oversee fraud prevention and detection mechanisms


Coordinate with risk management and compliance teams


Technology Integration & Process Innovation:



Spearhead digital transformation initiatives in finance and accounting functions


Evaluate, implement, and optimize financial systems, ERP solutions, and automation tools


Drive process reengineering to eliminate manual interventions and enhance accuracy


Develop and implement automated reconciliation processes and controls

E. Team Leadership & Development

Lead and mentor a team of finance professionals, fostering a culture of continuous learning and innovation


Drive performance management and succession planning within the finance function


Collaborate effectively with cross-functional teams including Operations, Technology, Risk, and Audit


Champion change management initiatives and ensure smooth adoption of new processes and technologies

Education/Qualifications:

Chartered Accountant (CA) qualification is mandatory


MBA in Finance/related field is an advantage

Experience Requirements:

15-18 years of progressive experience in finance and accounting roles


Minimum 8 years of recent experience in the NBFC and Banking ecosystem


Hands-on experience with financial systems implementation and process automation


Strong background in regulatory compliance and RBI guidelines

Leadership & Operational Skills:

Exceptional analytical and problem-solving capabilities


Strong communication and presentation skills


Proven ability to drive change and innovation in traditional environments


Strategic thinking with attention to operational details


* Ability to work under pressure and manage multiple priorities