L4 - Operations Compliance - Process Review and Audit - MH - Pune - BACL

About the role

We are looking for a detail-oriented and proactive Junior Executive to support our Risk & Compliance team in managing outsourcing compliance, conducting process audits, and performing concurrent data audits. This role is critical to ensuring operational efficiency, regulatory adherence, and risk mitigation in our NBFC operations.

What you'll do

• Perform real-time data checks and validations to ensure accuracy and integrity of transactional data
• Perform eyeballing of transaction entries to detect anomalies or inconsistencies
• Use Excel functions (VLOOKUP, Pivot Tables, Filters) to perform data audits
• Assist Audit Manager in preparing audit reports and summaries
• Maintain organized records of audit samples and observations

What you need

• 0–2 yrs of experience
• Compliance
• Audit
• Excel
• KYC
• Salesforce
• PowerPoint
• B.Com