Compliance Analyst

BFSI Jobs · recruiting for a confidential client

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Listing updated

Pay
₹40,000–75,000 a month
Location
Moradabad, Uttar Pradesh
Work mode
On-site
Job type
Full time
Experience
2–5 yrs
Category
Finance

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

Join our client as a Compliance Analyst to ensure regulatory adherence in banking operations.

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About the role

In this role, you will be responsible for monitoring compliance with regulatory requirements and internal policies. You will analyze and interpret regulatory changes, prepare reports for management, and provide training to staff on compliance-related matters. This position suits detail-oriented professionals who thrive in a dynamic environment and enjoy working with financial regulations. You will be part of a collaborative team focused on maintaining the highest standards of compliance and integrity.

What you'll do

  • Monitor adherence to regulatory requirements
  • Prepare compliance reports and documentation
  • Train staff on compliance policies and procedures
  • Work closely with regulatory bodies as needed

What you'll need

  • Bachelor's degree in finance or related field
  • 2-5 years of experience in compliance
  • Strong analytical skills

Skills

Attention to detail Strong communication skills Knowledge of banking regulations

Good to have

Certification in compliance Experience with compliance software

Benefits

  • Health insurance coverage
  • Performance bonuses
  • Professional development opportunities

Interested in this role?

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

Apply now

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Questions about this job

What qualifications are needed for this position?
Candidates should have a degree in finance, business administration, or a related field, along with experience in compliance.
Is this role remote or onsite?
This is an onsite position based in Moradabad.
What is the expected salary range?
The salary for this role ranges between INR 40,000 to INR 75,000 per month.
What are the key responsibilities?
Key responsibilities include monitoring compliance, preparing reports, and staff training.

Listing last updated

Compliance Analyst

₹40,000–75,000 a month

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