Talent.com
Financial Risk and Compliance Analyst
Financial Risk and Compliance AnalystYubi • Chennai, Republic Of India, IN
Financial Risk and Compliance Analyst

Financial Risk and Compliance Analyst

Yubi • Chennai, Republic Of India, IN
10 days ago
Job description

Yubi (https : / / www.Go-yubi.Com / ) stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a disruptor in India’s debt market to marching towards global corporate markets from one product to one holistic product suite with seven products.

Yubi is the place to unleash potential. Freedom, not fear. Avenues, not roadblocks. Opportunity, not obstacles! Founded in 2020 by CEO, Gaurav Kumar, Yubi's technology infrastructure, credit marketplace, risk evaluation, and collections platforms facilitate every stage of the flow of money from lenders to borrowers and back to lenders. The company is backed by esteemed investors like Peak XV, Lightspeed, Lightrock, TVS Capital, B Capital Group, Dragoneer Investment Group, and Insight Partners, among others.

In March 2022, we became India's fastest fintech and most impactful startup to join the unicorn club with a Series B fundraising round of $137 million. In 2020, we began our journey with a vision of transforming and deepening the global institutional debt market through technology. Our two-sided debt marketplace helps institutional and HNI investors find the widest network of corporate borrowers and debt products on one side and helps corporates to discover investors and access debt capital efficiently on the other side. Switching between platforms is easy, which means investors can lend, invest, and trade bonds - all in one place. All of our platforms shake up the traditional debt ecosystem and offer new ways of digital finance.

With a mission to deepen the debt market and democratize capital flow, Yubi is transforming the financial landscape, fostering inclusivity, and building a transparent and responsible ecosystem for all.

Role : Financial Associate ( Revenue Assurance and collection )

Role Objective

To ensure end-to-end revenue integrity by monitoring, validating, and optimizing the organization’s billing, collection, and revenue processes. The role focuses on maintaining revenue hygiene, minimizing unbilled and uncollected revenue, and driving process improvements across the revenue cycle.

Key Responsibilities

Revenue Assurance

  • Assist and validate revenue streams to ensure accurate and complete billing for all products and services.
  • Identify and resolve revenue leakages through system audits, reconciliations, and exception analysis.
  • Develop and maintain revenue assurance controls to detect unbilled or underbilled transactions.
  • Regularly review revenue recognition processes to ensure compliance with accounting standards (e.G., IFRS 15).

Revenue Hygiene & Reporting

  • Monitor the end-to-end order-to-cash (O2C) cycle to ensure clean, accurate, and timely revenue capture.
  • Track and analyze billing accuracy, unbilled revenue, and delayed billing trends.
  • Prepare and present periodic revenue hygiene dashboards and management reports.
  • Implement preventive measures to reduce manual billing interventions and data discrepancies.
  • Collections Management

  • Drive timely collection of receivables to improve cash flow and reduce DSO (Days Sales Outstanding).
  • Follow up with customers on outstanding payments and resolve billing or dispute issues promptly.
  • Coordinate with Sales, Customer Service, and Legal teams to ensure collections targets are met.
  • Maintain aging analysis and highlight high-risk accounts for proactive intervention.
  • Process Improvement

  • Identify gaps in revenue and collection processes;
  • recommend automation orsystem enhancements.

  • Participate in cross-functional projects to strengthen billing, provisioning, and reconciliation workflows.
  • Standardize and document revenue assurance and collections procedures.
  • Key Performance Indicators (KPIs)

  • % Reduction in unbilled revenue
  • DSO (Days Sales Outstanding) improvement
  • Billing accuracy rate
  • % of revenue leakages identified and recovered
  • Collection efficiency and dispute resolution turnaround time
  • Skills and Qualifications

  • Bachelor’s degree in finance, Accounting, Commerce, or related field (MBA / CA preferred).
  • 3–8 years of experience in revenue assurance, billing operations, or collections (depending on level).
  • Strong analytical, problem-solving, and reconciliation skills.
  • Familiarity with ERP systems (Zoho / Oracle) and billing platforms.
  • Understanding of revenue recognition principles and audit controls.
  • Excellent communication and stakeholder management skills.
  • Create a job alert for this search

    Financial Risk Analyst • Chennai, Republic Of India, IN

    Related jobs
    Governance, Risk, and Compliance (GRC) Analyst

    Governance, Risk, and Compliance (GRC) Analyst

    Yubi • Chennai, Republic Of India, IN
    INTERNAL AUDIT TEAM - AUDIT ASSOCIATE.The Audit Associate is responsible for understanding security requirements to meet industry best practices with a. As part of this role, the Audit associate is ...Show more
    Last updated: 11 days ago • Promoted
    Financial Crime Compliance Analyst

    Financial Crime Compliance Analyst

    PwC India • Republic Of India, IN
    CA AML / KYC Analyst and Associate.We are seeking a highly skilled AML / KYC Analyst with 2-6 years of experience to join our dynamic team in Financial Crime Compliance. The ideal candidate will be resp...Show more
    Last updated: 21 hours ago • Promoted • New!
    Financial Risk & Compliance Analyst

    Financial Risk & Compliance Analyst

    Trilegal • Republic Of India, IN
    Associate - Financial Regulatory.Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric approach.The firm advis...Show more
    Last updated: 1 day ago • Promoted
    Process, Risk, and Compliance Analyst

    Process, Risk, and Compliance Analyst

    Innodata Inc. • Republic Of India, IN
    The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersecti...Show more
    Last updated: 17 days ago • Promoted
    Process and Compliance Analyst

    Process and Compliance Analyst

    Innodata Inc. • India, India
    The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersecti...Show more
    Last updated: 17 days ago • Promoted
    Investment Compliance Analyst

    Investment Compliance Analyst

    Right Returns Financial Planning • Republic Of India, IN
    The role involves working in execution, reporting and compliance area.It would involve successfully supporting team members as well as bringing clients on the same page on the purpose and process o...Show more
    Last updated: 6 days ago • Promoted
    Associate Compliance Analyst

    Associate Compliance Analyst

    Nuvama Group • Republic Of India, IN
    Examination of Stock brokers, Research analyst, Investment advisor, AIF regulations from the point of view of business issues and suggesting recommendations. Analysis of internal data and presenting...Show more
    Last updated: 14 days ago • Promoted
    Revenue Compliance Analyst

    Revenue Compliance Analyst

    Aptia Group • Republic Of India, IN
    We are seeking a highly skilled and detail-oriented Specialist - Revenue Accounting to ensure accurate recording, reporting, and analysis of the company’s revenue in accordance with accounting stan...Show more
    Last updated: 16 days ago • Promoted
    Lead Compliance Analyst

    Lead Compliance Analyst

    Travelex • Republic Of India, IN
    Describe the areas the role is ultimately responsible for.Assign activities to the Analyst for action.Manage and delegate work fairly and effectively within the team. Request and ensure that the tea...Show more
    Last updated: 10 days ago • Promoted
    Governance, Risk, and Compliance Analyst

    Governance, Risk, and Compliance Analyst

    Amagi • Republic Of India, IN
    This role has been established to support the business in building sustainable governance andcompliance practices at Amagi. The basic factor required to be successful in this role warrants a good un...Show more
    Last updated: 30+ days ago • Promoted
    Fraud and Compliance Analyst

    Fraud and Compliance Analyst

    Turing • Republic Of India, IN
    Based in San Francisco, California, Turing is the world’s leading.AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways : first, by...Show more
    Last updated: 15 days ago • Promoted
    Financial Risk Analyst

    Financial Risk Analyst

    Acies • Republic Of India, IN
    Highlight of the engagement opportunity.Number of years of experience expected : .Areas of past experience preferred : .Quantitative modelling, ERM, Risk modelling & management, time series modelling, ...Show more
    Last updated: 30+ days ago • Promoted
    Financial Risk Analyst

    Financial Risk Analyst

    Intellectual Capital HR Consulting Pvt. Ltd. • Republic Of India, IN
    Infra, Real Estate, BFIG - Financial Institutions ,CCG, MNC, NAC - New Age Companies.Preparation of Credit Appraisal notes for Large Corproates. Discuss with business on Terms and Conditions for ris...Show more
    Last updated: 30+ days ago • Promoted
    Risk and Compliance Analyst

    Risk and Compliance Analyst

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED • Republic Of India, IN
    Years in Capital Market Risk Function.To ensure real-time monitoring and management of market risk, credit risk, operational risk and regulatory risk for the stock broking operations in line with S...Show more
    Last updated: 9 days ago • Promoted
    Financial Risk Analyst

    Financial Risk Analyst

    Air8 • New Delhi, Republic Of India, IN
    An LFX digital venture, Air8 is building an insight-based technology platform that capitalizes on Li & Fung’s ecosystem with more than 118 years of supply chain experience, connecting suppliers, bu...Show more
    Last updated: 8 days ago • Promoted
    Financial Crime Compliance Analyst

    Financial Crime Compliance Analyst

    Tata Consultancy Services • Pune, Republic Of India, IN
    Walk-in Interview Opportunity in Pune • • 🌟.Are you an experienced professional in AML - Transaction Monitoring & Sanction Screening. Here's your chance to showcase your expertise at Tata Consultancy...Show more
    Last updated: 22 days ago • Promoted
    Security Risk and Compliance Analyst

    Security Risk and Compliance Analyst

    PINKVILLA • Republic Of India, IN
    Pinkvilla is seeking a dynamic Information Security professional, who will play a key role in driving compliance programs, managing audits, supporting data protection initiatives, and ensuring thir...Show more
    Last updated: 30+ days ago • Promoted
    Financial Risk Analyst

    Financial Risk Analyst

    JK Fenner (India) Ltd • Chennai, Republic Of India, IN
    Fenner (India) Limited is looking for a Treasury Specialist - Chennai.Fenner (India) Limited is a part of the renowned JK Organization. We have been an undisputed market leader in India for over 70 ...Show more
    Last updated: 6 days ago • Promoted