4771107-Assistant Manager

EXL; Bengaluru; On-site; INR 900,000 - 1,300,000; Full time

Job summary

EXL in Bengaluru seeks a compliance risk professional to ensure adherence to operational controls and contractual terms. You will assess fraud risks, support audits, and monitor ongoing compliance across operations, coordinating with internal teams.

The candidate should have commerce background with CA/CS inter preferred, emphasis on MS Office/MS Excel, and strong analytical skills to interpret contractual requirements and regulatory demands.

Qualifications

• Commerce Graduate or Postgraduate in Commerce.
• CA/CS Inter is preferred; 15 years of education.
• Diploma holder preferred; MS Office proficiency.
• Relevant domain certifications such as ISO would be preferred.
• Audit-related certifications will be preferred.

Responsibilities

• Ensure compliance with operational/process controls and service delivery requirements.
• Conduct fraud risk assessment and testing of process controls.
• Support audits with operations and internal/external teams.
• Monitor compliance activities across operations and coordinating with other teams.
• Act as independent reviewer to evaluate and resolve compliance issues.
• Identify areas of compliance risk and implement corrective actions.
• Provide regular reports to senior management on compliance progress.
• Offer consultancy on risk, regulatory, and policy compliance areas.

Skills

F&A domain knowledge

Auditing skills

MS Excel skills

Data analysis skills

Analytical skills

Presentation skills

MS Office

Strong communication

Planning & prioritizing

Education

Commerce Graduate

Commerce Postgraduate

CA/CS Inter

15 years education

MS Office Diploma

Tools

MS Office

MS Excel

Job description

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. 1-Ensures adherence of the Operational & Process related controls, compliance for service delivery requirements, fraud risk assessment, Client contractual terms, policies, rules and procedures in Client area 2- Coordinate & support compliance activities in client area 3- Conduct periodic Fraud risk, testing of process controls, service delivery compliance reviews/ audits 4- Provide support and guidance to operations during internal/external audits 5- Monitor, and as necessary, coordinate compliance activities of operations with other enabling departments/compliance teams 6- Act as an independent reviewer and evaluation body to ensure that compliance Issues/concerns within client area are being appropriately evaluated, investigated and resolved. 7- Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future 8-Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operation and progress of compliance efforts 9- Provide consultancy on risk, regulatory/contractual/policies & procedures compliance areas

Education Requirements Mandatory

• Commerce Graduate/Postgraduate in Commerce
• 15 Yrs of Education CA / CS Inter is preferred Excellent on MS Office – Diploma holder would be preferred Relevant Domain Certifications such as ISO would be preferred Any other audit related certification will be preferred Work Experience Requirements Minimum 2
• 4 Yrs of relevant work experience in F&A Risk & Compliance, Service Delivery/Operations Primary Internal Interactions –
• AM/LAM
• Mangers/Sr Manger
• AVP/ VPs
• Internal Audit and
• Corporate Compliance Team
• ISG/BCM team Primary External Interactions – Client External auditors Process Specific Skills Good F&A domain knowledge – Procure to pay, Order to cash, Record to report & Financial reporting. Auditing skills and eye for detail Ability to work in a continually challenging environment Decision making ability Technical Skills Auditing skills and eye for detail Consulting mindset Analytical skills Ability to interpret Law/contractual requirements Good Number orientation (MS Excel Skills) Strong Computing Skills and Data analysis skills Excellent Presentation skills (MS office) Soft Skills (Minimum) Good organizing skills and ability to work independently with strict deadlines Good Communication skills and written English Commitment Effective Planning and prioritizing abilities to execute everyday responsibilities. Soft skills (Desired) Adaptable & Flexible Good communication skills