About the Role
We are looking for a detail-oriented Compliance Auditor to join our team in Pune. The ideal candidate will have experience in audit, compliance, or CA Articleship and possess a good understanding of Loan/Lending operations, KYC, and regulatory compliance.
Key Responsibilities
· Conduct compliance audits of Loan Service Provider (LSP) processes.
· Review loan files and customer documentation for completeness and compliance.
· Verify KYC documents and ensure adherence to KYC/AML guidelines.
· Audit lending operations for policy and regulatory compliance.
· Identify compliance risks and process gaps.
· Prepare audit reports and track closure of observations.
· Maintain audit records and coordinate with stakeholders.
· Stay updated on regulatory changes.
Eligibility Criteria
· Bachelor's degree in Commerce, Finance, Accounting, Business Administration, or related field.
· 6 months to 2 years of experience in Audit, Compliance, Internal Audit, Articleship, or Lending Operations.
· CA Articleship candidates are encouraged to apply.
· Exposure to Banking, NBFC, FinTech, Loan Processing, or KYC preferred.
Pay: ₹14,262.07 - ₹27,000.00 per month
Benefits:
- Cell phone reimbursement
- Commuter assistance
- Flexible schedule
- Paid time off
- Provident Fund
Work Location: In person
