Compliance Auditing & Monitoring Analyst

Growth For Impact; Bengaluru; On-site; INR 2,500,000 - 3,500,000; Full time

Job summary

Growth For Impact in Bengaluru is seeking a seasoned Compliance & Audit professional to support the execution of ABAC and HCC auditing and monitoring plans across risk areas, including documentation testing and control validation. The role requires 6+ years in regulated environments, strong analytical and communication skills, and proficiency with Excel, PowerPoint, and data tools.

You will work with cross‑functional teams in a global matrix organization to drive continuous improvement and

Qualifications

• Bachelor’s degree in Finance, Accounting, Law, Business Administration, or a related discipline.
• 6+ years of experience in compliance, audit monitoring, risk, or a relevant function in a regulated environment.
• Ability to analyze information, review documentation for completeness and consistency, and communicate findings clearly.
• Ability to manage multiple workstreams, meet deadlines, and collaborate with cross‑functional stakeholders across geographies.
• Proficiency in Excel and PowerPoint; comfort with compliance systems, data tools, AI‑enabled solutions, and workflow automation.
• Exposure to ABAC compliance, third‑party due diligence, channel partner oversight, or monitoring activities through academic work, certifications, or internships.
• Relevant certifications or progress toward certification such as CPA, CRMA, CFE, CIA, or similar credentials.
• Working experience in a global organization with a matrix structure.

Responsibilities

• Support execution of ABAC and/or HCC auditing and monitoring plan across defined risk areas.
• Escalate issues and questions through established compliance review channels.
• Support third‑party risk management desk review and onsite audit activities with required documentation.
• Track remediation activities and coordinate with stakeholders for timely validation of actions.
• Contribute to continuous improvement using data analytics, dashboards, AI‑enabled tools, and automation to identify trends.

Skills

Compliance

Audit monitoring

Risk management

Analysis

Cross-functional collaboration

Excel

PowerPoint

Data tools

Automation

Communication

Education

Bachelor’s degree in Finance, Accounting, Law, Business Administration, or related discipline

Tools

Excel

PowerPoint

AI-enabled tools

Compliance systems

Workflow automation platforms

Job description

ROLE

• Support execution of the annual ABAC and/or HCC Auditing & Monitoring plan by performing foundational auditing and monitoring procedures across defined risk areas, including review of transactions, third‑party and channel partner support, documentation testing, and control validation.
• Escalate issues and questions through established compliance review channels.
• Support execution of third‑party risk management program desk review and onsite audit activities by gathering and reviewing required documentation, assessing completeness against established criteria, identifying gaps, and documenting observations, remediation actions, and status updates.
• Track remediation activities and support follow‑up validation by coordinating with OpCo stakeholders to confirm timely completion, evidence submission, and effectiveness of corrective actions.
• Contribute to continuous improvement of all compliance‑related processes and leverage data analytics, dashboards, AI‑enabled tools, and automation solutions to identify trends, support monitoring activities, improve testing efficiency, and provide actionable compliance insights while operating within company governance requirements.

REQUIREMENTS

• Bachelor’s degree in Finance, Accounting, Law, Business Administration, or a related discipline from a recognized institution.
• 6+ years of experience in compliance, audit monitoring, risk, or another relevant function in a regulated environment.
• Demonstrated ability to analyze information, review documentation for completeness and consistency, maintain accurate records, and communicate findings clearly in written and verbal form.
• Ability to manage multiple workstreams with attention to detail, follow established methodologies, meet deadlines, and collaborate effectively with cross‑functional stakeholders across geographies.
• Proficiency in Microsoft Office applications, especially Excel and PowerPoint; comfort learning compliance systems, data tools, AI‑enabled solutions, and workflow automation platforms used to enhance Compliance A&M execution.
• Exposure to ABAC compliance, third‑party due diligence, channel partner oversight, or monitoring and testing activities through academic work, certifications, or internships.
• Relevant certifications or progress toward certification such as CPA, CRMA, CFE, CIA, or similar credentials.
• Working experience in a global organization with a matrix structure.