Lead - Channel Partner Audit

Angel One; Mumbai; On-site; INR 900,000 - 1,500,000; Full time

Benefits offered by this job

Health insurance

Wellness programs

Learning & development opportunities

Job summary

Angel One is a leading Indian fintech seeking an experienced CA with auditing background to join its risk and compliance team in Mumbai. You will monitor AP inspection activities, ensure timely closure of observations, and coordinate with stakeholders to resolve findings.

The role focuses on regulatory compliance, fraud analysis, management reporting, and process automation. You will work across regions, prepare MIS dashboards, and support escalation handling while upholding the company’s DEI

Qualifications

• Minimum experience in auditing within financial services or fintech sectors.
• Qualified CA with strong understanding of regulatory requirements.
• Ability to analyze data and prepare reports.

Responsibilities

• Monitoring and tracking of AP inspection MIS across regions.
• Ensuring timely closure of inspection observations and follow-up actions.
• Coordination with business, operations, compliance and stakeholders for resolution of findings.
• Monitoring regulatory and internal compliance requirements related to AP.
• Analysis of fraudulent activities / client complaints.
• Preparation and presentation of MIS, dashboards, and management reports.
• Managing escalation and tracking of high-risk and overdue cases.
• Ensuring consistency and quality of inspection processes and documentation.

Skills

Auditing experience

Regulatory compliance

Education

Chartered Accountant (CA)

Job description

Angel One is one of India’s fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, we’re building at scale – and building for impact.

Our Super App helps clients manage their investments, trade seamlessly, and access financial tools tailored to their goals. We are working to build personalized financial journeys for our clients, powered by new-age tech, AI, Machine Learning and Data Science.

We're a builder's company at heart. You’ll have the space to experiment, the freedom to move with velocity, and the mandate to make bold, user-first decisions – every single day.

The vibe? Think less hierarchy, more momentum. Everyone has a seat at the table and a shot to build something that lasts.

Be part of a team that’s scaling sustainably, thinking big, and building for the next billion.

Why You'll Love Working at Angel One!

• Tech Systems that run at Scale: From AI to real-time data infra, you’ll work on tech that’s ahead of the curve and solve problems that truly matter.
• Build one of India’s Leading Fintech Platform: We’re not just disrupting finance – we’re shaping how billion Indians access wealth.
• Own It. Drive It. Scale It: You’ll have the freedom to lead, the resources to build, and the opportunity to leave your mark.
• Empowered Growth: We invest in your growth and empower you to explore your full potential.
• Exceptional Benefits: Our comprehensive benefits package includes health insurance, wellness programs, learning & development opportunities, and more.

What you will do:

• Monitoring and tracking of AP inspection Observation MIS activities across regions.
• Ensuring timely closure of inspection observations and follow-up actions.
• Coordination with business, operations, compliance, and other stakeholders for resolution of critical findings.
• Monitoring regulatory and internal compliance requirements related to AP.
• Analysis of fraudulent activities / Client complaints
• Preparation and presentation of MIS, dashboards, and management reports.
• Managing Escalation and tracking of high-risk and overdue cases.
• Ensuring consistency and quality of inspection processes and documentation.
• Managing communication with APs regarding inspection observations, penalties, warnings, and closure actions.
• IT development for process Automation
• Training of AP

Who you are:

• Relevant Experience in Auditing
• Qualified CA

At Angel One, our thriving culture is rooted in Diversity, Equity, and Inclusion (DEI).

As an Equal opportunity employer, we wholeheartedly welcome people from all backgrounds irrespective of caste, religion, gender, marital status, sexuality, disability, class or age to be part of our team. We believe that everyone's unique experiences and viewpoints make us stronger together. Come and be a part of #OneSpace*, where your individuality is celebrated and embraced.