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Executive Compliance Officer

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Noida, Uttar Pradesh, India beBeeCompliance Full time US$ 65,000 - US$ 85,000
Compliance Auditor

We are seeking a detail-oriented and process-driven professional to join our operations team.

The incumbent will be responsible for conducting periodic audits, compliance verification, remediation follow-ups, penalty reporting, and sharing audit performance insights with internal and client stakeholders.

This position is critical to ensuring accuracy, compliance, and minimizing financial risk in the industry.

  • Conduct Compliance Audits covering:
  • Audit preparation, data gathering, and assignment validation
  • Compliance checks against policies and contractual terms
  • Identifying mismatches, anomalies, or gaps in assignment dates and timekeeping compliance
  • Coordinating remediation steps with relevant teams to ensure closure
  • Finalizing data, preparing penalty impact reports, and highlighting trends
  • Maintain and update trackers, dashboards, and audit logs for accurate visibility
  • Share audit performance reports with internal leadership and client stakeholders
  • Collaborate with client operations teams to ensure corrective actions are completed within agreed timelines
  • Support process improvements to enhance audit accuracy and turnaround time
  • Adhere strictly to compliance standards and ensure transparent documentation of all audit activities

Key Skills & Competencies

Domain & Process Knowledge

  • Prior experience in industry processes (assignments, timekeeping, billing)
  • Familiarity with O2C cycle and its dependencies on assignment compliance

Technical & Analytical Skills

  • Strong proficiency in MS Excel (VLOOKUP, Pivot Tables, Conditional Formatting)
  • Exposure to audit/analytics tools such as Airtable, Alteryx, Atlis, or equivalent (preferred)
  • Ability to handle large datasets and identify discrepancies efficiently

Soft Skills

  • Attention to detail and high accuracy orientation
  • Strong written and verbal communication skills for audit reporting
  • Problem-solving mindset with ability to suggest remediation measures
  • Time management and ability to meet deadlines
  • High ethical standards and process integrity

Qualifications

  • Bachelor's degree in Commerce, Business Administration, Accounting, or equivalent
  • 1-2 years of experience in audit, compliance, or O2C back-office processes (industry preferred)
  • Prior exposure to timekeeping and billing compliance will be an added advantage
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