DD Officer - Finance

Job Summary

DD Officer - Finance Compliance in Bengaluru, Karnataka, India. Full time position in the NGO sector. Experience: 5 to 10 years.

Responsibilities

• Create and maintain NGO repositories - scoping, due diligence, onboarding, MoUs, renewals etc
• Conduct organizational desk review and due diligence of prospective and existing partners.
• Review governance structures and institutional policies.
• Assess financial systems and internal controls.
• Verify statutory registrations and regulatory compliance.
• Conduct financial and compliance risk assessments.
• Prepare due diligence reports and recommendations.
• Maintain compliance documentation.
• Support onboarding and partner readiness assessments.
• Coordinate with Portfolio Managers and external stakeholders.
• Track compliance renewals and institutional risks.
• Maintain due diligence databases and dashboards.

Key Deliverables

• Complete Up to date repository with partner information
• Completed due diligence reports for assigned partners.
• Governance and financial-systems review notes.
• Compliance tracker and renewal calendar.
• Institutional risk assessments and mitigation logs.
• Updated due diligence database and dashboards.

Requirements

Technical

• NGO operations and systems
• Financial and governance due diligence
• Statutory and regulatory compliance
• Risk assessment and mitigation planning
• Documentation and reporting
• MIS and dashboard management

Behavioural

• Attention to detail
• Analytical thinking
• Integrity and confidentiality
• Communication and coordination
• Planning and organization

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