Akurdi (BACL) L4 Operations Compliance Process Review and Audit MH Pune BACL
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About this role
Job Description: Junior Executive – Concurrent data Audit
Location: [HO Akurdi]
Department: Risk & Compliance / Internal Audit
Experience: 0-2 years (Fresher or entry-level)
Employment Type: Full-time
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.
Key Responsibilities
Concurrent Data Audit
- 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
- Coordinate with operations teams for data clarification and follow-ups
- Support in tracking closure of audit findings and compliance gaps
Skills & Qualifications
- Bachelor’s degree in commerce,
- Basic understanding of NBFC operations
- Knowledge of systems- Pennant/ SFDC/ ICRM used in Retail Finance Industry
- Sound knowledge of KYC documentation
- Attention to detail and ability to work with large volumes of data.
- Proficient in MS Excel and PowerPoint
- Ability to work in a team and manage deadlines.
Company
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