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

Job Description

Role Title:Compliance & Customer Audit AnalystShifts Available:
• EMEA Shift:1:30 PM 10:00 PM IST
• Asia Shift:7:00 AM 4:00 PM ISTExperience:3 to 8 YearsJob Type:Full-TimeLocation:India (Remote/Hybrid depending on client/project)Department:Global Risk & Compliance | Internal Audit
Role Overview:Join the Global Audit Function supporting a2nd Line Risk & Complianceteam focusing onCustomer AuditsandMDF (Market Development Funds) Audits. You will work across various business process audits with an emphasis on risk assessment, contract compliance, rebates, pricing, credit notes, and supply chain controls.Key Responsibilities:Customer Audit Execution
• Conduct end-to-endrisk-based business auditsfollowing the internal audit lifecycle: planning, fieldwork, reporting, and closure
• 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
• Based on candidate interest and availability, annual participation inAmericas-focused auditsmay be considered.
Required Skills & Competencies:
• Strong understanding of internal audit, risk-based audits, and business process reviews
• Experience in domains likeContract Compliance, Rebates, Credit Notes, Pricing, orInventory
• 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

Keyskills :
inventory auditcontract compliancerisk assessmentinternal auditrebate analysiscredit notescompliance audit customer auditclawbacks