7 Reporting Procedures Jobs

As an Analyst in Risk Management based in Bangalore, you will be responsible for leveraging your strong knowledge and experience in Sanctions, AML, and Financial crimes. Your role will involve conducting KYC due diligence, website assessments, risk assessments related to merchant onboarding, and transaction monitoring, ensuring compliance and validating various aspects of business models. Your key responsibilities will include conducting both onboarding and ongoing customer due diligence, performing quality control checks for investigations such as suspicious activities, sanctions, and enhanced due diligence. You will also be managing daily escalation queues, handling complex cases, and collaborating with business and operations teams. Your expertise in AML, KYC policies, fraud control, risk categorization policies, monitoring, evaluation, and reporting will be crucial in this role. Moreover, you will be expected to actively participate in process improvements, identifying and implementing best practices while adhering to reporting procedures and record-keeping guidelines. You should have a clear and precise communication style and be well-versed in screening tools like Dow Jones and Lexis Nexis. To excel in this role, you should ideally possess a Bachelor's Degree along with knowledge of customer support applications or CRMs like Freshdesk. Familiarity with stages/levels of chargebacks, penalty implications at the arbitration stage, technical chargebacks, Visa/Mastercard guidelines, and reason codes related to fraud chargebacks will be advantageous. Strong interpersonal skills, exceptional communication abilities (both verbal and written), active listening skills, attention to detail, and accuracy are essential traits for this position. If you are someone who thrives in a fast-paced environment and enjoys tackling challenges related to risk management, then this Analyst role in Risk Management in Bangalore could be the perfect fit for you.,

As the Senior Manager, BFSI Compliance Lending at PhonePe, you will play a crucial role in ensuring all functional units are guided during the development life cycle of new products and maintaining compliance with regulatory guidelines. You will be responsible for overseeing the compliance requirements set by regulatory bodies such as RBI and ensuring their implementation across various products on the PhonePe platform. Your role will involve working closely with business, legal, risk, and audit functions to provide expertise on regulatory compliance matters, assess compliance risks, and monitor the firm's compliance control environment. You will act as the Lead Compliance Officer for the Digital Lending business, staying updated on developments in the regulatory environment, advising business units on compliance laws, rules, and standards, and educating staff on regulatory compliance issues. Additionally, you will perform gap analysis on new regulatory guidelines, collaborate with product teams to address regulatory gaps in product development, and provide detailed reports to senior management on compliance reviews. Your ability to communicate clearly, plan and execute projects independently, and analyze complex regulatory procedures will be essential for success in this role. To qualify for this position, you should have a post-graduate degree with at least 12-13 years of experience in compliance within the Digital lending, Financial Services, or Fintech space. Experience in Compliance departments of NBFCs, digital lending platforms, or Insurance broking is preferred. You should possess in-depth knowledge of insurance/lending industry standards, Indian regulations, and market practices, along with experience in dealing with regulators and regulatory audits. At PhonePe, we offer a range of benefits to our full-time employees, including medical insurance, wellness programs, parental support, mobility benefits, retirement benefits, and other perks. Working at PhonePe provides a rewarding experience with opportunities for personal and professional growth in a creative work environment. Join us at PhonePe and be part of a team that values innovation, collaboration, and continuous learning.,

As a Billing Executive with Integrated Facilities Management Corporate Solutions, your primary responsibility will be to effectively manage facilities and operations costs. You will be tasked with ensuring a balance between planned budgets and actual costs by utilizing your extensive financial knowledge. Working closely with the facility manager, you will provide administrative and accounting support to both facility and engineering management teams. Additionally, you will be responsible for reviewing, verifying, and authenticating all invoices received from vendors in accordance with regulatory standards. In this role, you will have the opportunity to showcase your analytical skills by generating reports and maintaining data for cost sheets, annual budgets, and quarterly business reviews. You will also be in charge of managing monthly financial, outsourcing, and management reports that need to be submitted to the facilities manager. Furthermore, you will handle other ad-hoc reports as required by the team. To excel in this position, you must be an accounting expert with a commerce degree and three to four years of experience in accounts and finance. Proficiency in reporting procedures, account reconciliation, financial summaries, and cash flow statements is essential. If you meet these qualifications, we are eager to discuss this exciting opportunity with you. If you are ready to take on this challenging role and contribute to our team, we encourage you to apply today!,

As a Compliance Manager at our company located in Palladam, you will play a crucial role in ensuring that our organization complies with legal standards and internal policies. Your responsibilities will include developing and overseeing control systems to prevent or address violations of legal guidelines and internal policies. You will be tasked with evaluating the effectiveness of existing controls and constantly enhancing them to ensure compliance. In this role, you will need to review the work of your colleagues as needed to identify any compliance issues and offer advice or training when necessary. Staying updated with industry changes and interpreting these changes for the benefit of the company will be a key aspect of your responsibilities. To excel in this position, you should possess knowledge of legal requirements and controls, as well as familiarity with industry practices. Experience in risk management, along with proficiency in reporting procedures and record-keeping, will be advantageous. Strong analytical skills, attention to detail, organizational prowess, and leadership abilities are essential traits for this role. Excellent communication and interpersonal skills are also vital, along with the ability to work both independently and collaboratively as part of a team. The ideal candidate will hold a Bachelor's degree in Law, Business Administration, or a related field. Possessing a Certified Compliance and Ethics Professional (CCEP) certification would be a definite plus. If you are looking for a challenging yet rewarding opportunity to contribute to ensuring compliance within our organization, we encourage you to apply for the Compliance Manager position and be a part of our dynamic team.,

As an experienced professional with a minimum of 3 years of relevant experience in the machinery manufacturing or related industry, you will be responsible for managing and supervising a team to ensure the smooth production process at Perfura Technologies (India) Private Limited. Your primary role will involve supervising manufacturing operations, organizing work flow, and monitoring staff to maintain efficiency and quality standards. Your duties will include overseeing the manufacturing process by monitoring control points and equipment, managing personnel and resources, implementing cost-saving measures, and developing reporting procedures. You will also be required to coordinate with maintenance technicians to address equipment breakdowns, evaluate new equipment and techniques, and organize external contracts for services like cleaning and supplies. Ensuring a safe and clean work environment is crucial, and you will be responsible for educating and directing personnel on equipment usage, maintaining compliance with policies and procedures, and resolving any personnel issues that may arise. Additionally, you will oversee stock control by obtaining management approval for necessary purchases, motivate the team, monitor quality control, update paperwork related to employee leave, and contribute to team efforts to achieve desired results. Your role will also involve submitting monthly progress reports to track performance and ensure data accuracy. The ability to communicate effectively, analyze data, and identify solutions to problems will be essential in this position. If you are proficient in English, Tamil, and Hindi (optional), and possess a degree in Engineering or related field (ITI, Diploma, or Degree), we encourage you to apply for this full-time position at Perfura Technologies (India) Private Limited. For further inquiries or to apply for the position, please contact 9894930009.,

You will be responsible for implementing administrative projects, systems, procedures, and policies. Your role will involve maintaining administrative workflow by studying processes, implementing cost reductions, and developing reporting procedures. Additionally, you will create and revise systems and procedures by analyzing operating practices, utilization of computer systems and software, and implementing necessary changes. Part of your duties will include developing administrative staff through providing information, training, and coaching. Furthermore, you will be in charge of inventorying and ordering office supplies and acting as a liaison with technical support staff for office equipment. This is a full-time, permanent position suitable for freshers. The work location is in person.,

As an individual with a Bachelor's degree in Mechanical Engineering and 8 to 11 years of experience in the medium/heavy engineering fabrication industry, you will be expected to demonstrate a strong background in the field. Ideally, you will have significant expertise in managing bulk material handling equipment such as belt conveyors, diverters, gates & dampers, and feeders & trippers. Your role will involve overseeing the manpower management of at least 50 individuals, ensuring effective utilization of resources, and minimizing costs. You will be responsible for interpreting workshop/design drawings and job sheets, developing production schedules, and delegating tasks efficiently. A key aspect of your responsibilities will be to lead and mentor reporting employees, monitoring their performance and providing necessary training to ensure they understand targets and consistently meet delivery dates and quality requirements. Additionally, you will be required to devise long-term and short-term plans to enhance quality, boost production capacity, and reduce costs. Your duties will also include managing communication with supervisors, addressing fabrication process issues, implementing new tools and processes, and conducting root cause analyses to resolve production challenges. Furthermore, you will need to design production processes, plan materials for new products, and ensure optimal resource utilization. Collaboration with the work team, support in project deliveries, maintenance of a safe working environment, and adherence to quality standards throughout the fabrication process are essential aspects of this role. Your involvement in total productive maintenance programs, scheduling, and maintaining a clean workplace will be crucial in achieving operational efficiency. Overall, you will play a significant role in driving the success of the fabrication processes, ensuring compliance with timelines, and facilitating a productive and safe working environment for all team members. This is a full-time position requiring availability during day shifts. The ideal candidate will have at least 5 years of experience in an assistant manager role. The work location for this position is on-site.,