DD Officer - Finance Compliance in Bengaluru, Karnataka, India. Full time position in the NGO sector.
Experience: 5 to 10 years.
Responsibilities
- Create and maintain NGO repositories - scoping, due diligence, onboarding, MoUs, renewals etc
- Conduct organizational desk review and due diligence of prospective and existing partners.
- Review governance structures and institutional policies.
- Assess financial systems and internal controls.
- Verify statutory registrations and regulatory compliance.
- Conduct financial and compliance risk assessments.
- Prepare due diligence reports and recommendations.
- Maintain compliance documentation.
- Support onboarding and partner readiness assessments.
- Coordinate with Portfolio Managers and external stakeholders.
- Track compliance renewals and institutional risks.
- Maintain due diligence databases and dashboards.
Key Deliverables
- Complete Up to date repository with partner information
- Completed due diligence reports for assigned partners.
- Governance and financial-systems review notes.
- Compliance tracker and renewal calendar.
- Institutional risk assessments and mitigation logs.
- Updated due diligence database and dashboards.
Requirements
Technical
- NGO operations and systems
- Financial and governance due diligence
- Statutory and regulatory compliance
- Risk assessment and mitigation planning
- Documentation and reporting
- MIS and dashboard management
Behavioural
- Attention to detail
- Analytical thinking
- Integrity and confidentiality
- Communication and coordination
- Planning and organization
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 DD Officer - Finance (Bengaluru)
🏢 The Association of People With Disability
📍 Bengaluru
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