Compliance Auditing & Monitoring Analyst

DHR Holding India; Mumbai; Remote; INR 1,200,000 - 2,100,000; Full time

Job summary

DHR Holding India is seeking a Compliance Auditing Monitoring Analyst to support ABAC and HCC auditing programs. The role focuses on evaluating controls, performing monitoring activities, and documenting observations to strengthen compliance. It reports to the Sr.

Manager, Compliance Monitoring and Data Analytics and can be fully remote from India. The position requires 6+ years in compliance or audit in regulated environments, strong analytical and communication skills, and proficiency with

Qualifications

• Bachelor's degree in Finance, Accounting, Law, Business Administration or related discipline.
• 6+ years of experience in compliance, audit monitoring, risk, or other relevant function in a regulated environment.
• Ability to analyze information and communicate findings clearly in written and verbal form.
• Ability to manage multiple workstreams with attention to detail and collaboration across geographies.

Responsibilities

• Support execution of the annual ABAC and/or HCC Auditing Monitoring plan by performing auditing and monitoring procedures across defined risk areas.
• Assist desk reviews and onsite audits by gathering documentation and identifying gaps for follow-up.
• Track remediation activities and coordinate with stakeholders to confirm timely completion.
• Contribute to continuous improvement using data analytics, dashboards, and automation within governance requirements.

Skills

Analytical thinking

Communication skills

Attention to detail

Cross-functional collaboration

Education

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

Tools

Excel

PowerPoint

Data analytics tools

AI-enabled tools

Job description

Job Summary

The Compliance Auditing Monitoring Analyst role supports the execution and continuous improvement of Life Sciences compliance monitoring programs, with a focus on Anti-Bribery and Anti-Corruption (ABAC) and Healthcare Compliance (HCC). The role helps evaluate key compliance controls, conduct monitoring and testing activities, support third-party and channel partner reviews, document observations, and track remediation efforts to strengthen the effectiveness of the compliance program.

This position reports to the Sr. Manager, Compliance Monitoring and Data Analytics and is part of the Compliance team located in India and will be fully remote.

Responsibilities

• 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, while escalating issues and questions through established compliance review channels.
• Support the execution of third-party risk management program desk review and onsite audit activities by gathering and reviewing required documentation, assessing completeness against established desk review and onsite audit criteria, identifying gaps for follow-up, and helping document 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 AM execution.
• Very good communication (English - Speaking and Writing).

Travel

• Ability to travel 15% - Domestic and International

Preferred qualifications

• 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 Global Organisation with matrix structure.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.