Essential Functions (

Job description
) – This role is primarily responsible to ensure risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts and Organizational Policies and Procedures in client area.
• Provide support and guidance to operations during internal/external audits
• Act as independent reviewer and evaluation body to ensure that compliance issues/concerns within client area are being appropriately evaluated, investigated and resolved.
• Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans for resolution of problematic issues and provide general guideline on how to avoid or deal with similar situations
• Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operations and progress of compliance efforts
• Educating and training employees on compliance guidelines Responsibilities Essential Functions (

Job description
) – This role is primarily responsible to ensure risk & compliance to Operational / Process Controls,



Service Delivery, Fraud Risk Assessment, Client Contracts and Organizational Policies and Procedures in client area.
• Provide support and guidance to operations during internal/external audits
• Act as independent reviewer and evaluation body to ensure that compliance issues/concerns within client area are being appropriately evaluated, investigated and resolved.
• Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans for resolution of problematic issues and provide general guideline on how to avoid or deal with similar situations
• Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operations and progress of compliance efforts
• Educating and training employees on compliance guidelines Qualifications Bachelor’s degree in finance, law, business administration, or a related field (a master’s degree is a plus).

📌 Lead Assistant Manager (India)
🏢 EXL
📍 India