Compliance Auditor – Risk & Control

Compliance Auditor – Risk & Control

Location: Infopark, Kochi (Hybrid | 3 Days WFH)
Education: B.Com + CA inter / CMA Inter/ CS Inter OR B.Com + M.Com / MBA (Finance)

Experience:
* 2–4 Years in Risk & Compliance Audit (Mandatory)
* Articleship experience (CA/CMA) will not be considered.

Salary: Up to ₹45,000 CTC per month Based on previous experience
Work Timing: 11:00 AM – 8:00 PM - Cab Provided

Immediate Joiners Preferred (Max Notice Period: 30 Days)

Requirements​

• 2–4 years of experience in Internal Risk & Compliance Audit, Service Delivery, or Operations
• Regular coordination with AMs, LAMs, Managers, AVPs, Audit & Compliance Teams
• Strong knowledge of P2P, O2C, R2R, and Financial Reporting
• Familiar with auditing standards, risk management, and internal controls
• Excellent in analytical thinking, communication, and reporting
• Able to work independently in a fast-paced environment

Responsibilities:

• Ensure adherence to operational and process controls, service delivery compliance, fraud risk assessment, client contractual terms, and internal policies and procedures within the client area.
• Coordinate and support all compliance-related activities in the client account.
• Conduct periodic reviews, including fraud risk assessments, process control testing, and service delivery compliance audits.
• Support operations teams during internal and external audits by providing data, documentation, and audit responses.
• Monitor and coordinate compliance efforts across departments and ensure alignment with organizational compliance teams.
• Identify potential compliance risks, implement corrective action plans, and provide guidance to prevent recurrence.
• Prepare and share compliance reports regularly with senior management to track audit findings and risk mitigation progress.

Job Type: Full-time

Pay: ₹30,000.00 - ₹45,000.00 per month

Benefits:

• Commuter assistance
• Health insurance
• Provident Fund

Schedule:

• Day shift
• Monday to Friday

Supplemental Pay:

• Yearly bonus

Application Question(s):

• How many years of experience in Risk & Compliance Audit , do you have?

Education:

• Master's (Required)

Experience:

• Risk Audit & Compliance: 2 years (Required)

Language:

• English (Required)

License/Certification:

• BCOM With CA Inter/CMA Inter/ CS Inter (Required)