Revenue Assurance & Financial Operations

You will be responsible for the following key areas: Role Overview: - 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. - Analyzing product wise income vs cost. Key Responsibilities: - 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). - Reconciliations with partner banks and aggregators. - Identifying and mitigating financial risks associated with digital transactions. - Implementing and maintaining internal controls. - Supporting internal and external audits. - 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). - 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. Qualifications Required: - 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. - Proficiency in ERP tools, specifically SAP. - Advanced Excel skills. About the Company: With over 500 mn+ registered users and 21 mn+ merchants, the company is in a unique position to democratize credit for deserving consumers & merchants. They are committed to being India's largest digital lending story and offer an environment where respect is earned through support and collaboration.,