Audit and Compliance Specialist

7 hours ago


Mumbai, Maharashtra, India Snapmint Full time

About Snapmint

Snapmint is a fintech company that is transforming the way banking is done in India. We offer purchase financing at 0% interest rates to millions of consumers who do not have credit cards.

Job Description:

As an Audit and Compliance Specialist, you will be responsible for ensuring that our operations are compliant with regulatory requirements and industry standards. You will work closely with our team to review processes, analyze data, and identify potential risks.

Responsibilities:

  • Review operational processes to ensure accuracy, completeness, and compliance with applicable laws and industry standards.
  • Analyze data to identify potential risks and recommend strategies for mitigation.
  • Collaborate with business and tech teams to understand process lapses and highlight areas for enhancements.
  • Develop and implement audit plans to ensure compliance with regulatory requirements and industry standards.
  • Stay up-to-date with regulatory changes, emerging risks, and best industry practices related to NBFC and ensure compliance with relevant changes/requirements.

Qualification & Experience Required:

  • Qualified CA with 1-2 years of experience in internal auditing, risk management (preferably in NBFC/Banking industry).
  • Experience in managing RBI inspections or similar audits.
  • Strong analytical skills, good attention to detail, logical thinking, and knack for numbers and statistics.
  • Excellent communication and interpersonal skills for collaboration with multiple stakeholders.
  • Detailed understanding of regulatory requirements and industry standards.

Location: Mumbai, working 5 days a week with alternate Saturdays.
Estimated Salary: ₹1,000,000 - ₹1,600,000 per annum, depending on experience.



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