Chartered Accountant – Digital Gold Trading & Compliance (Bengaluru)

Chartered Accountant – Digital Gold Trading & Compliance (Bengaluru)

07 May
|
Attica Gold
|
Bengaluru

07 May

Attica Gold

Bengaluru

Company Description
Attica Gold Pvt Ltd. is a agile company in the gold and jewelry trading industry with a robust presence of over 200 branches across major cities in India within just three years of establishment. Specializing in buying old or used gold jewelry, bullion, and gold coins, the company offers competitive online market value rates. Attica Gold also assists customers in releasing pledged gold and jewelry from pawn brokers, banks, and NBFCs, maintaining transparency with no hidden charges. The business is dedicated to providing fair prices based on gold purity and karat, distinguishing itself as a customer-centric leader in the sector.

Role Objective:
Lead the financial, regulatory, and operational setup of Attica Gold’s Digital Gold Platform
aligned with MCX pricing and Indian regulations.

Key Responsibilities:
• Regulatory structuring (RBI, SEBI, MCX alignment)
• Financial architecture and escrow structuring
• Digital gold business model and pricing
• AML,



KYC and compliance framework
• Vendor onboarding (vaults, brokers, payment gateways)
• Taxation (GST, Income Tax, TDS)
• Technology coordination (ledger, reconciliation, audit trails)
• Governance, audit and SOP creation

Key Deliverables (First 6 Months):
• Business model finalization
• Regulatory roadmap
• Financial model
• Vendor onboarding
• AML/KYC framework

Candidate Profile:
• Chartered Accountant (CA)
• 5–12 years experience
• Strong commodity/gold market understanding

Preferred:
• Fintech / trading exposure
• MCX knowledge

Location: Bengaluru / Mumbai (Hybrid)
Reporting To: Managing Director / CFO / Board

Compensation:
Discussed at the Time of Interview

Critical Note:
This is a strategic business-building role requiring regulatory and execution expertise.

📌 Chartered Accountant – Digital Gold Trading & Compliance (Bengaluru)
🏢 Attica Gold
📍 Bengaluru

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