Deputy Manager - Debt Management Services - Compliance

Partner Audit Coordination, Data Support, Repository, Observation Closure and Actioning


Partner Audit Coordination, data support, Repository, Observation Closure and Actioning :

Collation and validation Partner Audit Plan for the month
Coordination, necessary data support to field compliance team for partner conducting audits
Collation of audit reports post audit
Publishing of audit reports and observations
Ensuring closure of audit observation in coordination with business teams and compliance team
Actioning on open observations as per staircase as per applicability
Maintaining repository of partner audits, observations and closures
Monthly tracking of location coverage, partner coverage and mapping with AOP commitments
Monthly tracking of Travel and Accommodation expenses of compliance team and highlighting of outliers
Monthly partner audit PPT preparation covering coverage of the activity and key highlights Required Qualifications and Experience
a) Qualifications
Any Graduate with NBFC/Banking background
Proficient in MS Excel, MS Word, MS PowerPoint, MS Access
Vendor audit background
b) Work Experience
Minimum + years of experience in NBFC/Bank


Vendor audit experience of + year
Collection audit background is preferred
Good communication and coordination skills
Must be able to work independently