Assistant Manager - Compliance

• Monitor compliance with internal policies, processes, and regulatory standards
  
• Conduct internal audits across finance, operations, IT infrastructure, and office assets
  
• Identify operational and financial risks and recommend corrective actions
  
• Review and strengthen internal controls and compliance procedures.
  
• Investigate policy violations and prepare audit/compliance reports.
  
• Ensure proper approvals and documentation for financial transactions.
  
• Monitor accounting processes, debit recovery, and creditor policy compliance.
  
• Prepare and review monthly bank reconciliation reports.
  
• Support development and monitoring of business continuity and disaster recovery plans.
  
• Coordinate with departments to implement audit recommendations and risk mitigation plans.
  
• Maintain regular MIS, audit, and compliance reports for management.
  
• Ensure adherence to organizational processes and technology usage policies.
  
• Analyze operational data and identify areas for process improvement.
  
• Work closely with management on compliance status and risk assessment.
  

Requirements

Benefits

• Access to health and wellness initiatives - MEDICIAL INSURANCE for employee is upto 5 Lakh per annum.
  
• Performance -based rewards and recognition programs.
  
• Supportive policies that promote work -life balance.
  
• NPS ( NATIONAL PENSION SYSTEM) for all the employees as per their designations.