DD Officer – Finance & Compliance

HITACHI VANTARA INDIA PRIVATE LIMITED; Bengaluru; On-site; INR 700,000 - 900,000; Full time

Job summary

HITACHI VANTARA INDIA PRIVATE LIMITED seeks a diligent professional to build and maintain NGO repositories, perform due diligence on partners, and review governance and financial controls. The role emphasizes regulatory compliance, risk assessment, and documentation to support informed partnerships.

Responsibilities include preparing reports and recommendations, ensuring accurate MoU onboarding, renewals, and ongoing oversight of institutional policies.

Responsibilities

• Create NGO repositories – scoping, due diligence, onboarding, MoUs, renewals etc.
• Conduct organizational desk review and due diligence of prospective and existing partners.
• Review governance structures and institutional policies.
• Assess financial systems and internal controls.
• Verify statutory registrations and regulatory compliance.
• Conduct financial and compliance risk assessments.
• Prepare due diligence reports and recommendations.

Job description

Key Responsibilities

• Create and maintain NGO repositories - scoping, due diligence, onboarding, MoUs, renewals etc Conduct organizational desk review and due diligence of prospective and existing partners.
• Review governance structures and institutional policies.
• Assess financial systems and internal controls.
• Verify statutory registrations and regulatory compliance.
• Conduct financial and compliance risk assessments.
• Prepare due diligence reports and recommendations.
• Maintain compl…