Compliance and Customer Audit Analyst EMEA, Asia Shift Global Risk, IT Companies

Role Title:

• EMEA Shift:

• Asia Shift:

Role Overview:

2nd Line Risk & Compliance

Key Responsibilities:

Customer Audit Execution

• risk-based business audits

• 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

MDF Audit (Market Development Funds)

• Review MDF usage, approvals, documentation, and validate against policy

• Identify non-compliant claims and work with business stakeholders for resolution

General Audit Responsibilities

• 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

Optional: Americas Audit Exposure

• Americas-focused audits

Required Skills & Competencies:

• Strong understanding of internal audit, risk-based audits, and business process reviews

• Contract Compliance, Rebates, Credit Notes, Pricing

• Strong analytical and reporting skills

• Experience in working with global teams or clients

• Excellent written and verbal communication

• Good documentation and audit reporting skills

Preferred Qualifications:

• 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