L4 - Operations Compliance - Process Review and Audit - MH - Pune - BACL

bajajauto; Pune District; On-site; INR 300,000 - 420,000; Full time

Job summary

Bajaj Auto in Pune seeks a detail-oriented Junior Executive to support Risk & Compliance by managing outsourcing compliance, conducting process audits, and performing concurrent data audits in NBFC operations.

You will assist in real-time data checks, prepare audit reports, and help close compliance gaps while coordinating with operations teams to uphold regulatory adherence and risk mitigation.

Qualifications

• Bachelor’s degree in commerce.
• Basic understanding of NBFC operations.
• Knowledge of Pennant/SFDC/ICRM used in Retail Finance.
• Sound knowledge of KYC documentation.
• Attention to detail and ability to work with large data volumes.
• Proficient in MS Excel and PowerPoint.
• Ability to work in a team and meet deadlines.

Responsibilities

• Concurrent Data Audit: Real-time data checks and validations for accuracy and integrity of transactional data.
• Eyeballing transaction entries to detect anomalies or inconsistencies.
• Use Excel functions (VLOOKUP, Pivot Tables, Filters) to perform data audits.
• Assist Audit Manager in preparing audit reports and summaries.
• Maintain organized records of audit samples and observations.
• Coordinate with operations teams for data clarification and follow-ups.
• Support in tracking closure of audit findings and compliance gaps.

Skills

Attention to detail

KYC documentation

NBFC operations understanding

Education

Bachelor’s degree in commerce

Tools

Pennant

SFDC

ICRM

MS Excel

PowerPoint

Job description

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L4 - Operations Compliance - Process Review and Audit - MH - Pune - BACL

Location: [HO Akurdi]
Department: Risk & Compliance / Internal Audit
Experience: 0-2 years (Fresher or entry-level)
Employment Type: Full-time

About the Role

We are looking for a detail-oriented and proactive Junior Executive to support our Risk & Compliance team in managing outsourcing compliance, conducting process audits, and performing concurrent data audits. This role is critical to ensuring operational efficiency, regulatory adherence, and risk mitigation in our NBFC operations.

Key Responsibilities

Concurrent Data Audit

• Perform real-time data checks and validations to ensure accuracy and integrity of transactional data.


• Perform eyeballing of transaction entries to detect anomalies or inconsistencies


• Use Excel functions (VLOOKUP, Pivot Tables, Filters) to perform data audits


• Assist Audit Manager in preparing audit reports and summaries


• Maintain organized records of audit samples and observations


• Coordinate with operations teams for data clarification and follow-ups


• Support in tracking closure of audit findings and compliance gaps

Skills & Qualifications

• Bachelor’s degree in commerce,


• Basic understanding of NBFC operations


• Knowledge of systems- Pennant/ SFDC/ ICRM used in Retail Finance Industry


• Sound knowledge of KYC documentation


• Attention to detail and ability to work with large volumes of data.


• Proficient in MS Excel and PowerPoint


• Ability to work in a team and manage deadlines.