- 경험
- 최대 2년
- 샐러리
- INR 23,000 – INR 25,000 / month
- 채용 공고
- 1
- 게시됨
- 1일 전
- 작업 모드
- 사무실에서
- 교육
- Bachelor's Degree in Commerce, Finance, or related fields
- 재개하다
- 신청 시 필수 사항
당신이 일하게 될 곳
직무 설명
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.