2-4 years of experience in Internal Risk & Compliance Audit, Service Delivery, or Operations
Regular coordination with AMs, LAMs, Managers, AVPs, Audit & Compliance Teams
Strong knowledge of P2P, O2C, R2R, and Financial Reporting
Familiar with auditing standards, risk management, and internal controls
Excellent in analytical thinking, communication, and reporting
Able to work independently in a fast-paced environment
Responsibilities:
Ensure adherence to operational and process controls, service delivery compliance, fraud risk assessment, client contractual terms, and internal policies and procedures within the client area.
Coordinate and support all compliance-related activities in the client account.
Conduct periodic reviews, including fraud risk assessments, process control testing, and service delivery compliance audits.
Support operations teams during internal and external audits by providing data, documentation, and audit responses.
Monitor and coordinate compliance efforts across departments and ensure alignment with organizational compliance teams.
Identify potential compliance risks, implement corrective action plans, and provide guidance to prevent recurrence.
Prepare and share compliance reports regularly with senior management to track audit findings and risk mitigation progress.
Job Type: Full-time
Pay: ?30,000.00 - ?45,000.00 per month
Benefits:
Commuter assistance
Health insurance
Provident Fund
Schedule:
Day shift
Monday to Friday
Supplemental Pay:
Yearly bonus
Application Question(s):
How many years of experience in Risk & Compliance Audit , do you have?
Education:
Master's (Required)
Experience:
Risk Audit & Compliance: 2 years (Required)
Language:
English (Required)
License/Certification:
* BCOM With CA Inter/CMA Inter/ CS Inter (Required)
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