826 Compliance Auditor Jobs in Kochi

Company:Bajaj Finserv Limited (BFL)Job Title:IT Manager - Compliance, Digital Platforms, Contact Centre COE (CC COE)Reports to:Pranav Chothani Deputy National Lead, Digital Platforms, Contact Centre COE (CC COE)Location:TBD Position Summary:Bajaj Finance sells a host of products across its various verticals through the contact centres, it also services its customers through contact centres. It uses a mix of inbound and outbound centres. Most of this execution is done through the outsourced partners and respective vertical PnL teams work closely with the execution teams. Currently we have over 4500 FTEs across our contact centres having grown at a very rapid clip. The company has had significant growth and has identified Direct to Consumer (D2C) as a key means to drive acquisition. The contact centre is a key component driving this growth. Whilst we move our service to self-service channels, we continue to see contact centres being a core component of our service strategy. We expect to see these numbers increase with addition in partners and incremental physical centres. Also, the Company is looking at opening Regional CC in Tier 2/3 cities, managing the Vendor Relations is the crux of this role.The organization has created a centralized Contact Centre Partner Excellence function which will enable this growth to be better managed through as structured approach working with Internal (Business & Vertical Teams) and External Stakeholders (Partners, Vendors, Market SMEs) We are seeking a highly skilled IT SPOC (Single Point of Contact) with a background in Computer Engineering / BSc IT to oversee IT d, and Network Security are maintained as per company policies and regulatory standard. Duties and Responsibilities: Contact Centre Security: Oversee the security measures in place for Contact Centres, ensuring data protection and compliance with industry standards. Data Security: Implement and monitor data security protocols to protect sensitive information from unauthorized access and breaches. Endpoint Security: Manage endpoint security solutions to safeguard devices against threats and vulnerabilities. Information Security & Governance: Develop and enforce information security policies, procedures, and governance frameworks. Physical Security: Ensure physical security measures are in place to protect IT infrastructure and assets. Network Security: Oversee network security operations, including firewalls, intrusion detection systems, and network access controls. DLP Security - Ensure DLP (Data Loss Prevention) controls are in place to prevent data breaches. Asset Management: Ensure all IT assets are tracked, managed, and audited for compliance with company policies and regulatory requirements. On-ground presence is mandatory at the designated locationHe/she will be the compliance lead in driving these measures and will be required to collaborate with respective Internal and External stakeholders for Monitoring Efficiency & Effectiveness of the Compliance Controls. Experience and Expertise Knowledge Bachelors degree in computer engineering, BSc IT, or a related field. Experience Minimal of 3 to 4 years in IT support preferably in Contact Center locations, information security, or infrastructure management Strong knowledge of IT asset management, cybersecurity, and compliance requirements. Ability to work under minimal supervision and handle compliance controls effectively Ability to work independently and as part of a team. Skills Ability to interact with cross functional stakeholders across Internal and External teams Coordination with Admin, Security, IT, and Compliance teams. Excellent interpersonal, oral and written communication skills required. Problem solving and Decision-making skills Experience with compliance frameworks like ISO 27001, GDPR, or similar. Familiarity with security tools and technologies.

Role: Compliance Officer Location: Kerala Experience Required:10 Years Key Skills: Regulatory compliance, risk management, audit, policies & procedures If you are interested, please reply with your updated resume and the following details: Current CTC:Expected CTC:Notice Period:We look forward to hearing from you soon. Best regards,Jeejabai P.R 9388385104 jeeja@umindconsulting.org

As an Electronics Hardware Engineer at IKIN Global, a brand specializing in Smart Security Solutions under SectorQube, you will play a crucial role in designing and developing high-performance electronic hardware using advanced microcontrollers. Your expertise in schematic design, logic development, and PCB layout design will be essential in ensuring the security and access control features of state-of-the-art smart locks offered by the company. Key Responsibilities: - Design and develop high-performance electronic hardware using advanced microcontrollers. - Create schematics and PCB layouts for multi-layered boards, ensuring signal integrity and power optimization. - Work extensively with Altium Designer for schematic capture and BOM management. - Perform hardware simulation, testing, debugging, and validation. - Ensure compliance with EMI/EMC standards and industry regulations. - Work on Design for Manufacturability (DFM) and Design for Testability (DFT) to improve production efficiency. - Collaborate with firmware, mechanical, and manufacturing teams to optimize product designs. - Take full ownership of assigned projects, ensuring on-time delivery and high-quality output. - Work closely with vendors and manufacturers for component selection and production support. - Travel to field locations to understand and resolve on-ground technical challenges. - Document designs, test results, and provide necessary support for certification processes. Qualifications Required: - Bachelor's or Master's degree in Electronics Engineering, Electrical Engineering, or a related field. - 5+ years of experience in electronic hardware design and development. - Strong proficiency in schematic design, logical circuit development, and PCB layout. - Hands-on experience with multi-layer PCB design, including high-speed and mixed-signal layouts. - Expertise in Altium Designer for PCB design and development. - Experience with power management, signal integrity, and thermal considerations in PCB design. - Strong understanding of EMI/EMC compliance, DFM, and DFT (Design for Test) principles. - Experience in debugging, troubleshooting, and testing electronic circuits. - Proven experience in handling complete product development cycles and addressing real-world technical issues. - Willingness to travel to field locations to oversee installation, testing, and troubleshooting. - Strong analytical and problem-solving skills with a proactive, hands-on approach. - Excellent communication skills and ability to present ideas clearly. Note: The job location for this position is Kochi.,

XOGO is entering a new phase of growth and is expanding the cloud engineering team with individuals who love solving complex problems in Azure and building clean, scalable backends. This role offers the opportunity to collaborate closely with senior engineers in the US and India, providing a hands-on position with room to contribute architectural guidance as the company continues to scale. **Key Responsibilities:** - Collaborate with senior engineers to refine and optimize Azure SQL architecture focusing on performance, maturity, and cost control. - Strengthen and modernize Azure App Services and PaaS-first environment. - Improve performance and design clarity in internal APIs, while contributing to future external developer APIs. - Enhance the SignalR real-time infrastructure powering thousands of devices. - Contribute to AI/ML integrations including Azure and Foundry. - Support multi-region planning and EU data residency readiness considering GDPR and Data Act. - Bring DevOps awareness to CI/CD, observability, reliability, and cost optimization. **Qualifications Required:** - Strong experience with Azure architecture, SQL tuning, API optimization, and distributed PaaS design. - Comfortable collaborating with senior engineers and sharing ideas to elevate the whole team. - Ability to think in terms of efficiency before scale and enjoy simplifying complex cloud systems. - Experience in refactoring or shaping cloud platforms in a SaaS or IoT-like environment. - Familiarity with designing for regional data residency and compliance expectations. - Experience working with or interest in Stripes subscription APIs (Prices, Subscriptions, Customers, webhooks) is a major plus. If you enjoy building smart, efficient cloud backends and want to work on a rapidly scaling platform with a strong team, XOGO offers the opportunity to work shoulder-to-shoulder with a capable engineering team building a global digital signage platform. You will have the chance to help shape the next evolution of XOGO's cloud with room to lead initiatives without owning everything. The company provides a fast-moving environment with real impact and direct collaboration with US leadership. The position is fully remote to start and will transition to a hybrid model in the upcoming Kochi office.,

As a Procurement Associate, your role involves managing the procurement of both seasonal and non-seasonal raw materials. Your main responsibility will be to maintain accurate records in the Management Information System (MIS) related to all procurement activities. Your focus will be on ensuring the timely availability of raw materials, accurate data reporting, and collaborating with cross-functional teams to achieve organizational goals. Your key responsibilities include: - Planning and executing the procurement of raw materials based on production requirements. - Coordinating with vendors to ensure the timely delivery of high-quality materials. - Monitoring market trends, crop cycles, and pricing to support cost-effective procurement strategies. - Preparing and managing documentation such as purchase orders, delivery notes, and invoices. - Ensuring compliance with quality standards, regulatory guidelines, and company policies throughout the procurement process. If you are interested in this role, please note that it is a full-time position with the possibility of an internship. The work schedule is during the day shift, and the work location is in person.,

As a Jr. Internal Auditor - Accounts at our company, your role will involve the following responsibilities: - Walk through business processes to understand workflows and identify key control points. Assist the Sr. Internal Auditor in this process. - Coordinate with various departments and the Sr. Internal Auditor to evaluate process effectiveness across departments such as Finance, Procurement, HR, Operations, Sales, Inventory, and IT. - Review supporting documents such as invoices, GRNs, vouchers, contracts, and system logs. - Perform testing of internal controls, including verifying compliance with SOPs, testing samples for accuracy and completeness, inspecting inventory or assets for physical existence, and identifying gaps, irregularities, or control weaknesses. - Assess compliance with applicable laws, regulations, policies, and standard operating procedures. - Monitor implementation of internal controls, especially for high-risk areas like cash handling, procurement, and inventory. - Perform surprise audits or special investigations as required. - Coordinate with the Sr. Internal Auditor to prepare detailed audit reports summarizing audit objectives, scope, findings, root causes, implications, and actionable recommendations. Qualifications required for this role: - Must have completed CA inter and 3-year Article ship. - Experience in Internal Audits and Internal controls during the article ship. - Strong understanding of internal control frameworks. - Expertise in audit planning, execution, and documentation. - Proficiency in Excel, data analytics tools such as Power BI. - Bachelor's degree preferred but not mandatory. - SAP expertise or experience would be beneficial. Join our team as a Jr. Internal Auditor - Accounts and be part of a dynamic environment where your skills and expertise will be valued.,

As an Account Manager, your role involves overseeing and managing the company's accounting operations to ensure alignment with organizational policies and financial goals. Your responsibilities will include: - Supervising day-to-day accounting functions to maintain accuracy, efficiency, and compliance with statutory regulations. - Monitoring GST filing and ensuring timely submission of all statutory compliances. - Overseeing UAE VAT filing and ensuring adherence to VAT and GCC accounting standards. - Reviewing and maintaining financial statements, exposure files, and compliance reports. - Managing vendor accounts, purchase orders (PO), invoicing, and reconciliations. - Providing financial analysis, budgeting support, and cost control recommendations. - Coordinating with internal departments and external auditors for financial reporting. - Ensuring accurate and updated accounting records in Tally ERP. - Supporting accounting operations related to logistics and other business activities. Qualifications required for this role include: - Bachelor's degree in accounting, Finance, or Commerce (mandatory). - Minimum 5 years of progressive experience in accounting or financial management. - Strong understanding of GST and UAE VAT compliance. - Experience working with GCC accounting procedures and logistics-based accounts. - Proficiency in Tally ERP (mandatory). - Excellent analytical, leadership, and communication skills. - Ability to manage a team and ensure adherence to deadlines. - Willingness to relocate to Ernakulam. In addition to the responsibilities and qualifications, the job offers benefits such as health insurance and paid sick time. The work location is in person. Please note that this is a full-time, permanent position requiring a total of 5 years of experience, with at least 5 years of experience in Tally.,

As a Corporate Compliance Associate, you will have an excellent opportunity to gain practical exposure to corporate compliance and governance matters in Singapore, as well as experience in handling corporate filings with the Ministry of Corporate Affairs (MCA) in India. Key Responsibilities: - Manage Corporate Compliance in Singapore, with initial handholding provided. - Prepare and file incorporation documents for Singaporean clients. - Handle preparation and filing of annual returns and statutory updates with relevant regulatory authorities. - Maintain up-to-date records of statutory filings and corporate documents. - Provide support to the team with other compliance-related matters as required. Corporate Compliance in India: - Assist in company setup for Indian/foreign clients. - Handle MCA filings. Preference will be given to candidates with experience in a Company Secretary (CS) practice background. Freshers can also apply. Job Types: Full-time, Fresher Schedule: Day shift Work Location: In person,

You will be responsible for dispatching and answering inbound truck orders, reviewing open and closed sales orders and invoices, categorizing inventory, and completing inventory tracking. Additionally, you will create and file sales orders, invoices, productivity reports, packing lists, and other documentation. You will work closely with the customer service team to resolve issues and collaborate with the warehouse supervisor and associates. Furthermore, you will assist the operations department with fulfillment and quality control, escalating issues to managers when necessary and assigning tasks and work orders to warehouse associates. Your key responsibilities will include managing, evaluating, and reporting on warehouse productivity, tracking and coordinating the receipt, storage, and timely delivery of goods and materials, ordering supplies, and maintaining suitable inventory levels. You will also be responsible for checking orders, bills, items received, inventory, and deliveries for accuracy, maintaining records, reporting relevant information, and preparing any necessary documentation. Ensuring basic maintenance standards and compliance with health and safety regulations, performing a daily inspection of the warehouse grounds, coordinating and maintaining fleets and equipment, as well as communicating and coordinating with other departments and customers. The company offers benefits such as health insurance and Provident Fund. The ideal candidate for this role would have a Diploma (Preferred) and proficiency in Malayalam (Preferred). Please note that this is a full-time position that requires in-person work at the specified location.,

You will be working as a lawyer at JIITAK, a software development studio dedicated to creating sustainable digital solutions. As part of the team, you will collaborate with architects, designers, managers, coordinators, and developers to deliver custom eco-conscious software that meets client requirements. Sustainability is a key focus at JIITAK, and you will be involved in integrating these principles into all aspects of the workflow. Key Responsibilities: - Corporate Legal & Governance - Draft, review, and maintain board resolutions, company policies, contracts, and internal governance documentation. - Ensure statutory compliance with the Companies Act, 2013, and other corporate regulations. - Liaise with ROC, banks, and regulatory bodies as necessary. - Technology & Cyber Law Compliance - Assist in data governance, digital policy formation, and IT Act-related compliance. - Coordinate with technology and management teams to align digital operations with legal standards. - Draft and review data protection, information security, and vendor agreements. - Legal Strategy & Coordination - Collaborate with senior advocates and external counsel on corporate and regulatory matters. - Prepare summaries, filings, and documentation for legal or compliance proceedings. - Manage legal timelines, filings, and record-keeping with accuracy. - Documentation & Risk Management - Draft and vet agreements, NDAs, vendor contracts, and policy documents. - Maintain an organized repository of legal records and corporate filings. - Identify potential risks and propose preventive strategies aligned with business goals. Qualifications Required: - Bachelor's degree in Law (LL.B) with enrollment at the Bar Council of Kerala preferred. - 2-7 years of experience in corporate law, compliance, or cyber law roles. - Proficiency in the Companies Act, IT Act, and digital compliance frameworks. - Excellent drafting and communication skills in English and Malayalam. - Strong coordination, organization, and documentation abilities. What We Offer: - Opportunity to work on strategic corporate and technology initiatives in India, Japan, and the US. - Exposure to global legal and compliance standards. - Collaborative environment with cross-functional leadership teams. - Competitive compensation based on experience and contribution. - Tools: A dedicated Apple MacBook (Apple silicon-based) will be provided during your employment. - Amenities: Enjoy free snacks & beverages at the office. - Flexibility: Benefit from flexible work hours and an informal dress code. - Work Week: A 5-day workweek schedule.,

Immediate Job Opening for Medical Superintendent for Kerala (Kochi) Location  - Sanjeevanam Ayurvedic Hospital  Position Details Job Title                        : Medical Superintendent Ayurvedic Hospital Location                        : Kochi Experience                    : 10 15 years as Head of Ayurvedic Hospitals Qualification                 : BAMS, MD Nature of Job                : Regular, Full-Time Compensation               : Not a Constraint for the right candidate Preference                     : Immediate Joiners  Scope of the Role To ensure smooth clinical operations, high-quality patient care, compliance with hospital policies and NABH standards, effective coordination among staff, and continuous improvement across the organization, including cost center. Key Responsibilities 1. Strategic & Operational Management 2. Clinical Duties 3. Managerial Duties 4. Patient Care & Clinical Engagement 5. Documentation & Compliance 6. Leadership 7. Marketing & Content Support  Regards, Angel Halsha K  7358079305

You will be responsible for co-ordinating and managing clinical audit projects. This involves maintaining complex audit processes and tools related to authorizations, quality, case management, inter rater reliability, and data entry. You will audit staff following established processes and assist in making recommendations for improvement to the In-charge. Working with the In-charge, you will identify patterns or trends that require additional training or corrective action. Communication with stakeholders such as doctors, nurses, and others will be essential to provide feedback and recommendations for improvement. Following up on given recommendations for improvement and reporting to concerned entities will also be part of your role. Your responsibilities will include interpreting findings to develop recommendations for changes to clinical practice. You will collaborate with the Units Training team to incorporate compliance and audit findings into training programs. Additionally, you will liaise with different units and departments to receive relevant clinical, performance, and operational information. Evaluating documentation for deficiencies in patients" medical records and preparing comprehensive audit reports will be a key task. Participation in educational programs related to the medical record field and carrying out technical analysis and evaluation of medical records in accordance with hospital standards will also be required. You will maintain compiled statistics reports for the audit, including Doctor-wise, Department-wise, Area-wise, etc. Ensuring patient confidentiality at all times and developing and revising policies and procedures related to audit processes will be crucial aspects of the role. You may also be required to undertake any other duties as directed by management and cooperate with all units and departments related to medical record services to obtain acceptable records for providing efficient services. Compliance with relevant rules, regulations, standards, policies, and procedures is essential. Additionally, the post holder should have the ability to commute or relocate to Ernakulam, Kerala, as this is a Full-time, Permanent position. A Bachelor's degree is required for this role, along with a BHMS/BAMS license or certification.,

Role Overview: As a part of the team, you will walk through business processes to gain insights into workflows and pinpoint critical control points. Your role will involve evaluating the efficiency of processes spanning various departments including Finance, Procurement, HR, Operations, Sales, Inventory, and IT. You will delve into supporting documents like invoices, GRNs, vouchers, contracts, and system logs to ensure accuracy and compliance. Conducting tests on internal controls is a crucial aspect of your responsibilities, which includes verifying adherence to SOPs, testing samples for precision and authorization, and physically inspecting inventory or assets. Identifying gaps, irregularities, or control vulnerabilities and meticulously documenting your observations will be a key part of your role. Furthermore, you will assess compliance with relevant laws, regulations such as Companies Act, GST, Income Tax, as well as internal policies and SOPs. Monitoring the enforcement of internal controls, particularly in high-risk areas like cash handling, procurement, and inventory will be essential. You may also be required to conduct surprise audits or special investigations into suspected fraud, inventory losses, or whistleblower complaints. Your role will also involve preparing detailed audit reports that encapsulate audit objectives, scope, findings, root causes, implications, and actionable recommendations. Key Responsibilities: - Walk through business processes to gain insights and identify critical control points. - Evaluate the efficiency of processes in various departments. - Delve into supporting documents to ensure accuracy and compliance. - Conduct tests on internal controls including verifying adherence to SOPs and physically inspecting assets. - Identify gaps, irregularities, or control vulnerabilities and document observations. - Assess compliance with relevant laws, regulations, and internal policies. - Monitor the enforcement of internal controls, especially in high-risk areas. - Prepare detailed audit reports with findings and recommendations. Qualifications Required: - 4 to 5 years of experience in a similar role. - Knowledge of relevant laws and regulations such as Companies Act, GST, Income Tax. - Strong attention to detail and ability to document observations accurately. - Ability to conduct tests on internal controls and prepare detailed audit reports.,

Role Overview: As a Ground Staff Customer Service and Ticket Counter staff, you will play a crucial role in ensuring exceptional customer service and operational efficiency at Mumbai airport. Key Responsibilities: - Greeting and assisting passengers at the ticket counter - Processing ticket sales and reservations accurately and efficiently - Handling customer inquiries, complaints, and requests professionally - Ensuring compliance with airport and airline regulations and policies - Assisting passengers with check-in, boarding, and baggage processes - Coordinating with airport and airline staff for timely flight departures - Maintaining a clean and organized ticket counter and work area - Providing support to passengers with special needs - Handling cash and credit transactions responsibly - Assisting with any other assigned duties by the supervisor or manager Qualification Required: - High school diploma or equivalent - Previous customer service experience preferred - Excellent communication and interpersonal skills - Ability to work in a fast-paced environment - Basic computer skills - Flexibility to work weekends, holidays, and lift up to 50 pounds If you are passionate about providing exceptional customer service and seek career growth in the airport and airline industry, we welcome you to apply for this exciting opportunity. Competitive salary, benefits, and a dynamic work environment await you. Join us and be a part of the thrilling world of airport and airline operations!,

You will be responsible for conducting audits, analyzing financial data, preparing reports, ensuring compliance with regulations, and providing recommendations for improvement. Key responsibilities: - Conducting audits - Analyzing financial data - Preparing reports - Ensuring compliance with regulations - Providing recommendations for improvement Qualifications required: - Audit, Accounting, and Financial Analysis skills - CA Qualified - 5-9 years of experience in audit - Regulatory Compliance knowledge - Report Preparation and Presentation skills - Attention to Detail and Analytical Thinking - Excellent Communication and Interpersonal skills - Experience with audit software and tools - Strong knowledge of relevant laws and regulations,

As a Compliance Manager, you will be responsible for ensuring that the organization adheres to all legal, regulatory, and internal compliance requirements. Your role will involve monitoring, reviewing, and implementing policies and procedures to ensure the company operates within the framework of statutory and ethical standards. It is essential to have strong knowledge of accounting, taxation, auditing, and corporate laws. Key Responsibilities: - Develop and oversee control systems to prevent or deal with violations of legal and regulatory guidelines. - Monitor company operations to ensure compliance with statutory and regulatory requirements such as Companies Act, FEMA, GST, Income Tax, SEBI, RBI regulations, etc. - Review internal processes, systems, and policies periodically to identify potential compliance risks. - Liaise with external auditors, regulators, and legal advisors as required. - Prepare and present compliance reports to senior management and the board. - Maintain up-to-date knowledge of changes in legislation and advise management accordingly. - Conduct internal audits and compliance reviews to evaluate adherence to internal policies. - Train and support employees on compliance-related topics, including data protection and ethical standards. - Ensure proper documentation and record-keeping in line with statutory audit and reporting requirements. - Collaborate with finance, tax, legal, and risk management teams to ensure a unified approach to compliance. Qualification Required: - Chartered Accountant (CA) or Cost & Management Accountant (CMA) Qualified In this role, you will work full-time and be entitled to benefits such as leave encashment and paid time off. The work location is in person. (Note: No additional details of the company were mentioned in the provided job description),

As a Lead Auditor, your role involves planning, executing, and documenting internal and external audits in accordance with ISO standards such as ISO 9001, ISO 14001, ISO 45001, etc. You will also provide technical support to the Sales Department by participating in client discussions, preparing compliance documents, and contributing to business development with quality-driven insights. Key Responsibilities: - Conduct internal audits and coordinate external audits for ISO standards including ISO 9001, ISO 14001, ISO 45001, etc. - Maintain, update, and manage Quality Management System (QMS) documentation to ensure continuous certification compliance. - Prepare comprehensive audit reports, develop corrective action plans, and monitor follow-up activities. - Assist the Sales Department with ISO-related inputs for proposals, tenders, and client presentations. - Review, prepare, and validate technical compliance documents required by clients. - Participate in customer audits and provide clarification on quality, compliance, and documentation requirements. - Train and mentor employees on ISO standards, documentation processes, and audit procedures. Qualifications: - Certified ISO Lead Auditor with ISO 9001 certification mandatory; additional ISO certifications preferred. - Bachelor's degree in Engineering, Science, or Management. - Minimum of 3 years of experience in auditing, Quality Management System management, or compliance roles. - Strong skills in documentation, communication, analysis, and problem-solving. Please note that the work location for this position is Riyadh, Saudi Arabia.,

As an Auditor at Swiss Group India Pvt Ltd, your primary responsibility will be conducting store audits across various outlets in India to ensure accurate stock management, proper documentation, and strict adherence to company policies. This includes verifying inventory, checking compliance with SOPs, auditing cash and sales transactions, reviewing store operations, and ensuring brand and display standards are maintained. Your role will involve preparing detailed reports, highlighting discrepancies, following up on corrective actions, and contributing to overall operational integrity. Strong analytical skills and attention to detail are essential for success in this position. Key Responsibilities: - Conduct store audits to verify inventory accuracy, including serial numbers - Ensure compliance with standard operating procedures (SOPs) - Audit cash and sales transactions for accuracy - Review store operations and ensure adherence to company policies - Maintain brand and display standards in all outlets Qualifications Required: - Bachelor's degree in Commerce (B.Com) or a related field In this role, you will be required to travel regularly to multiple store locations as part of your routine audit responsibilities. This is a full-time, permanent position offering a salary of 15000/- per month. Additionally, you will be entitled to benefits such as health insurance and Provident Fund. Freshers are welcome to apply for this position at Swiss Group India Pvt Ltd.,

As a dynamic associate with excellent communication skills, your role at Orion Innovation will be to oversee and align the company's global compliance initiatives with organizational goals. Your expertise in industry certifications, internal audits, and process improvements will ensure adherence to global regulatory requirements. With 9-10 years of hands-on experience in an audit function, you will play a crucial role in maintaining compliance within the organization. **Key Responsibilities:** - Work independently, exhibit strong leadership and communication skills when interacting with internal and external stakeholders and auditors. - Possess knowledge and experience in implementing industry-standard certifications and attestations such as ISO-27001, SOC1/SOC2, and PCI-DSS. - Conduct and oversee internal audits, including SQA, project audits, department audits, ensuring compliance with regulatory requirements like GDPR, CCPA, and DORA. - Demonstrate excellent knowledge in conducting risk assessments, planning audits, and perform Data Protection Impact Assessments (DPIA). - Play a pivotal role in annual Business Continuity Planning (BCP) and Incident Management exercises. - Provide a high-level overview in Cloud Security and AI audits. - Continuously review and improve internal policies, procedures, and standards to establish a clear framework for addressing gaps between the current and desired states. **Key Skills:** - Compliance Expertise (ISO-27001, SOC1/SOC2, PCI-DSS) - Internal Auditing (Project, Department, Process Audits) - Regulatory Knowledge (GDPR, UK, Swiss Privacy Laws, DORA) - Process Improvement & Gap Analysis **Preferred Qualifications:** - Any Industry standard certifications like CISSP, CISA, CISM, or similar. - Bachelor's degree in information security, Cybersecurity, or a related field. - High-level knowledge of ESG Governance and framework Orion Innovation is a premier, award-winning, global business and technology services firm that delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering. With a unique combination of agility, scale, and maturity, Orion works with a wide range of clients across various industries including financial services, professional services, telecommunications, media, consumer products, automotive, industrial automation, professional sports and entertainment, life sciences, ecommerce, and education. (Note: The additional details of the company have been included for a better understanding of Orion Innovation.),

As an Audit and Compliance Associate at Aeden Fruits International Pvt. Ltd., your role is crucial in maintaining financial integrity, operational transparency, and adherence to statutory and regulatory frameworks. You will ensure that internal processes align with ISO standards, company policies, and industry best practices. Key Responsibilities: - Assist in planning, scheduling, and executing internal audits across departments. - Review and verify financial transactions, inventory records, and documentation for accuracy and compliance. - Monitor adherence to internal controls and recommend improvements where required. - Support external audit coordination by preparing relevant reports and documentation. - Maintain compliance registers for statutory filings, vendor agreements, and certifications. - Conduct risk assessments and assist in implementing mitigation measures. - Ensure ISO 9001 and other policy frameworks are followed across business functions. - Document non-conformities and assist in corrective and preventive action plans (CAPA). - Collaborate with finance and operations teams to ensure compliance with trade, tax, and import/export regulations. - Support in preparing compliance reports for management review and board meetings. Qualifications: - Bachelor's degree in Commerce, Accounting, Finance, or a related field. - 3 years of experience in audit, compliance, or finance operations (FMCG or import/export sector preferred). - Working knowledge of accounting software (e.g., Tally, Zoho Books, or ERP systems). - Familiarity with statutory compliances (GST, TDS, PF, ESI) and internal control frameworks. About Aeden Fruits International Pvt. Ltd.: Aeden Fruits International is a premium fruit import and distribution company committed to delivering the finest quality produce from around the world. With a focus on excellence, sustainability, and innovation, Aeden aims to set new standards in the fresh produce industry. As an Audit and Compliance Associate at Aeden Fruits International Pvt. Ltd., you will play a vital role in ensuring financial integrity, operational transparency, and adherence to statutory and regulatory frameworks. Your responsibilities will include planning and executing internal audits, verifying financial transactions, monitoring internal controls, and collaborating with various teams to maintain compliance with regulations and industry standards. Your qualifications should include a Bachelor's degree in a relevant field, experience in audit or compliance roles, knowledge of accounting software, and familiarity with statutory compliances. Aeden Fruits International is a company dedicated to delivering high-quality produce while emphasizing excellence, sustainability, and innovation.,