Compliance and Customer Audit Analyst EMEA,
- White Horse Manpower
- 10 Positions
- Bengaluru
- 3 months ago
- Email to a friend
- Report this job
Job Description
-
EMEA Shift: 1:30 PM 10:00 PM IST
-
Asia Shift: 7:00 AM 4:00 PM IST
Experience: 3 to 8 Years
Job Type: Full-Time
Location: India (Remote/Hybrid depending on client/project)
Department: Global Risk & Compliance | Internal Audit -
Conduct end-to-end risk-based business audits following the internal audit lifecycle: planning, fieldwork, reporting, and closure
-
Analyze customer contracts and validate compliance against terms (Contract Compliance)
-
Perform financial reconciliations, analyze rebates, credit notes, and clawbacks
-
Assess inventory movement, supply chain operations, and fulfillment practices
-
Review and document audit observations, develop recommendations, and present findings to stakeholders
-
Review MDF usage, approvals, documentation, and validate against policy
-
Identify non-compliant claims and work with business stakeholders for resolution
-
Risk assessments and scoping based on client priorities
-
Audit planning and stakeholder alignment
-
Execution of fieldwork, data analysis, sampling, and exception handling
-
Drafting detailed audit reports and working papers
-
Coordinate follow-ups for audit closure and track action items
-
Based on candidate interest and availability, annual participation in Americas-focused audits may be considered.
-
Strong understanding of internal audit, risk-based audits, and business process reviews
-
Experience in domains like Contract Compliance, Rebates, Credit Notes, Pricing, or Inventory
-
Strong analytical and reporting skills
-
Experience in working with global teams or clients
-
Excellent written and verbal communication
-
Good documentation and audit reporting skills
-
Bachelors degree in Finance, Accounting, Business, or equivalent
-
CA, CIA, CISA, or other audit/compliance certifications (preferred)
-
Familiarity with tools like SAP, Excel, and Audit Management software
Job Description:
Role Title: Compliance & Customer Audit Analyst
Shifts Available:
Role Overview:
Join the Global Audit Function supporting a 2nd Line Risk & Compliance team focusing on Customer Audits and MDF (Market Development Funds) Audits. You will work across various business process audits with an emphasis on risk assessment, contract compliance, rebates, pricing, credit notes, and supply chain controls.
Key Responsibilities:
Customer Audit Execution
MDF Audit (Market Development Funds)
General Audit Responsibilities
Optional: Americas Audit Exposure
Required Skills & Competencies:
Preferred Qualifications:
Employement Category:
Employement Type: Full timeIndustry: IT Services & ConsultingRole Category: IT Operations / EDP / MISFunctional Area: Not SpecifiedRole/Responsibilies: Compliance and Customer Audit Analyst EMEA,Contact Details:
Company: White Horse ManpowerLocation(s): Bengaluru
Keyskills: inventory audit contract compliance risk assessment internal audit
Similar positions
White Horse Manpower
White Horse Manpower Consultancy Private Limited Recruitment Company with more than 15 Plus International BPOs in the consultancy giving SPOT OFFER Letters Walkin with 2-3 Resumes from Monday 2 Saturday 10am to 6pm call Niki 9886747291,9342431048,9886188040 Free Recruitment no charges Niki ...
Job Listings
We are in open beta version of website, please let us know if any issues, at: info(at)indigojobs.in