Functional Trainee

Job Purpose

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

Duties And Responsibilities

•  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

•  Qualifications
  
  
  

 Any Graduate with NBFC/Banking background

 Proficient in MS Excel, MS Word, MS PowerPoint, MS Access

 Vendor audit background

•  Work Experience
  
  
  

 Minimum 2+ years of experience in NBFC/Bank.

 Vendor audit experience of 1+ year

 Collection audit background is preferred

 Good communication and coordination skills

 Must be able to work independently.