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.
Exposure to Banking, NBFC, FinTech, Loan Processing, or KYC preferred.
Pay: ₹14,262.07 - ₹27,000.00 per month
Perks:
Cell phone reimbursement
Commuter assistance
Adaptable schedule
Paid time off
Provident Fund
Work Location: In person
📌 Compliance Auditor Pune
🏢 RV Group
📍 Pune
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