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Revenue Assurance
4 weeks ago
Role
Revenue Assurance:
Conducting regular reconciliations of transaction data from various sources (payment gateways, platforms, etc.).
Identifying and investigating discrepancies in revenue streams.
Implementing controls to prevent revenue leakage and fraud.
Monitoring and analyzing transaction patterns to detect anomalies.
Ensuring accurate billing and invoicing processes.
Analysis of product wise income vs cost.
Finance Operations:
Managing daily financial operations, including payment processing and settlements.
Supporting the month-end and year-end closing processes.
Assisting with financial reporting and analysis.
Ensuring compliance with relevant financial regulations (e.g., KYC, AML).
Processing of commission and incentive payments.
Reconciliations with partner banks, and aggregators.
Risk Management:
Identifying and mitigating financial risks associated with digital transactions.
Implementing and maintaining internal controls.
Supporting internal and external audits.
Data Analysis and Reporting:
Analyzing large datasets to identify trends and patterns.
Preparing reports on revenue assurance and finance operations performance.
Using financial software and data analysis tools (e.g., Excel, SQL, data visualization tools).
Compliance:
Keeping up to date on all regulatory changes that affect the fintech industry.
Ensuring that the company is in compliance with all applicable laws and regulations.
Timely regulatory reporting.
Requirements:
CA / Semi Qualified/ Graduate in Finance
Minimum 5 years of experience in finance and controllership role
Strong knowledge of Revenue Assurance, Accounting, financial analysis, MIS and reporting, Managing Auditors
Proficiencyin ERP tools, specifically SAP
Advanced Excel skills
