Compliance Analyst

BFSI Jobs · recruiting for a confidential client

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Listing updated

Pay
₹40,000–75,000 a month
Location
Amritsar, Punjab
Work mode
On-site
Job type
Full time
Experience
2–4 yrs
Category
Fintech

In hand: about ₹36,000–67,600 a month after PF and income tax (estimate). How it's worked out

Our client is looking for a Compliance Analyst to ensure adherence to regulations and internal policies in the fintech sector in Amritsar.

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About the role

In this role, you will monitor and assess compliance with regulatory requirements, drafting reports and developing compliance strategies. Your focus will be on ensuring that our client’s operations align with legal standards and risk management practices. This position is ideal for professionals with a solid understanding of compliance frameworks and a passion for the fintech industry.

You will collaborate with various teams to implement compliance programs and conduct audits, providing guidance on best practices. The client offers a supportive environment for growth and encourages innovative solutions to compliance challenges.

What you'll do

  • Monitor compliance with regulations and policies.
  • Conduct risk assessments and compliance audits.
  • Develop and implement compliance training programs for staff.

What you'll need

  • Bachelor's degree in Law, Finance, or related field.
  • Experience in compliance or regulatory roles.
  • Strong attention to detail.

Skills

Knowledge of regulatory compliance Analytical skills Effective communication

Good to have

Experience with compliance software Familiarity with risk management practices

Benefits

  • Health insurance and wellness programs.
  • Career growth opportunities.
  • Competitive compensation package.

Interested in this role?

It takes about two minutes. Free to apply — BFSI Jobs never asks candidates for money.

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Questions about this job

What qualifications are necessary for this role?
A degree in Law, Finance, or a related field, along with compliance certifications, is preferred.
What are the work hours for this position?
This is a full-time onsite position with standard working hours.
What skills are particularly valuable in this role?
Strong analytical and problem-solving skills are essential.

Listing last updated

Compliance Analyst

₹40,000–75,000 a month

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