- Experience
- Up to 2 yrs
- Salary
- INR 23,000 – INR 25,000 / month
- Openings
- 1
- Posted
- 1 day ago
- Work mode
- In office
- Education
- Bachelor's Degree in Commerce, Finance, or related fields
- Resume
- Required to apply
Where you'll work
Job description
Overview
Conscious Foundation is seeking a Loan Compliance Auditor to strengthen our Pune team. This role is intended for professionals with experience in audits, compliance functions, loan operations, or CA articleship, who possess a solid grasp of KYC protocols, lending procedures, and regulatory frameworks.
Primary Responsibilities
- Perform thorough compliance audits on loan documentation and operational procedures.
- Assess KYC documentation to ensure conformity with regulatory standards.
- Detect and document audit discrepancies, compiling detailed reports.
- Ensure ongoing adherence to organizational policies and applicable regulations.
- Liaise with various departments to address and rectify compliance concerns.
- Maintain comprehensive and precise records of all audit activities.
Candidate Requirements
- Between six months and two years of experience related to audit, compliance, loan operations, or during CA articleship.
- Sound knowledge of loan and lending operational workflows.
- Understanding of KYC verification and regulatory compliance mandates.
- Strong communication abilities in English, both verbal and written.
- Familiarity with MS Excel applications is an asset.
Preferred Qualifications
- Bachelor's degree in Commerce, Finance, or a related discipline.
- Additional credentials such as MBA in Finance, CA Intermediate, or active CA Articleship are advantageous.
Compensation and Benefits
- Competitive monthly remuneration between 23000 and 25000 INR.
- Prospects for career development within a professional environment.