Internal Audit | Internet Control | Sox | Gurgaon

People Staffing; Gurugram District; On-site; INR 480,000 - 720,000; Full time

Job summary

People Staffing is seeking an Analyst to execute first line risk operations including risk event classification, compliance monitoring, due diligence and reporting support, and to develop, maintain and automate management reports and dashboards.

The role covers control testing to verify internal controls, identify weaknesses, and ensure audit readiness across financial, operational and ITGC processes, with collaboration in Agile environments.

Qualifications

• Graduate qualifications: BBA, B.Com, CA inter or equivalent.
• Strong MS Excel and data visualization skills required.
• Experience with IT and automation adds value.

Responsibilities

• Audit makers output to identify errors, control gaps and compliance breaches; provide feedback.
• Execute risk event classification and rating.
• Perform compliance screening activities.
• Support financial crime control checks.
• Prepare MI reports and dashboards.
• Conduct supplier due diligence reviews.
• Track and escalate risk events.
• Support claims processing.
• Data visualization and BI proficiency.
• MIS reporting and trend analysis.

Skills

Operational risk management

Event classification skills

Compliance screening knowledge

Reporting and data analysis

Stakeholder coordination

Verbal and written communication

IT and Automation experience

MS Excel

Presentation skills

Time management

Change management

Attention to detail

Education

BBM / Bachelor of Information Systems and Management / Bachelor's degree with Finance specialization

Job description

Role & responsibilities

What would you do? Analyst role responsible for executing first line risk operations including risk event classification, compliance monitoring, due diligence and reporting support. Develop, maintain and automate magement reports and dashboards. Control Testing involves evaluating the effectiveness of internal controls within an organization. This process checks whether controls are working as intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.

What are we looking for?

Qualification: Graduate : BBA , B.Com , CA inter

• "Operational risk management
• Event classification skills
• Compliance screening knowledge
• Reporting and data analysis
• Stakeholder coordination
• Sound verbal and written communication skills
• Experience with IT and Automation would be added advantage
• Strong MS Excel skills
• Strong Presentation skills
• Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support
• A willingness to challenge status quo and drive continuous improvement through change
• High attention to detail"

Roles and Responsibilities:

• " Ability to perform audits on the makers output to ability to identify errors, control gaps and compliance breaches. Provide feedback to analysts and Team leaders. Track quality trends and recurring issues. Support calibration sessions and quality governance. Ensure adherence to regulatory and internal standards.
• Execute risk event classification and rating
• Perform compliance screening activities
• Support financial crime control checks
• Prepare MI reports and dashboards
• Conduct supplier due diligence reviews
• Track and escape risk events
• Support claims processing
• Data proficiency visualization and BI
• MIS reporting and Trend Analysis

B.B.M,Bachelor of Information systems and Management,Bachelors degree with Finance specialization