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Compliance Executive

3 months ago

Pune, Maharashtra, India Knovaone Full time

Key Responsibilities:

  • Familiarity with US Collections & Compliance Standards, Data Security, Government Acts such as FDCPA, FCRA, TCPA, SCRA, GLBA, UDAAP, PCI-DSS, HIPPA and Knowledge of federal laws and regulations would be an added advantage.
  • Review and audit Collections Law Firm's Policies and Procedures to make sure they are inline with the industry standards
  • Notate the findings and update it in the audit tool
  • Review and update policies, certificates, and licenses as per renewal schedule in audit tool
  • Collate relevant artifacts and data from the law firms by doing consistent followup with SPOCs until audit is complete
  • Suggest remediation on the valid findings
  • Consult in development and improvement of audit tool and related process flows
  • Flexible to work in different shift timings, work for extended hours and holidays (if required)
  • Draft, modify and implement company policies and procedures
  • Ability to Work under pressure and deliver results as per TAT

Skills

  • Good English communication skills - both verbal and written.
Strong communication skills with proven ability to communicate with clients and vendors

Education

  • Minimum a Graduate (in any field).

Selection Methodology:

  • Telephonic round
  • Written Communication Skill Test
  • Final round (Face2Face / Zoom or MS-Teams)

Salary:
Up to ₹17,000.00 per month

Schedule:

  • Day shift

Ability to commute/relocate:

  • Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required)