L4 - Operations Compliance - Process Review and Audit - MH - Pune - BACL (Akurdi (BACL), India)

Job description

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.