Compliance Analyst

BFSI Jobs · recruiting for a confidential client

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Listing updated

Pay
₹15,000–25,000 a month
Location
Shimla, Himachal Pradesh
Work mode
On-site
Job type
Internship
Experience
Up to 2 yrs
Category
Fintech

Kickstart your career as a Compliance Analyst intern, gaining valuable experience in a dynamic fintech environment.

Apply now

About the role

As a Compliance Analyst intern, you will assist in ensuring that the company adheres to regulatory requirements and internal policies. Your responsibilities will include conducting compliance reviews, monitoring transactions for adherence to regulations, and preparing reports for management. This role is ideal for recent graduates or those looking to gain practical experience in compliance within the fintech sector.

You will work closely with experienced compliance professionals who will guide you in understanding regulatory frameworks and best practices. This internship is a great opportunity to develop your skills and build a foundation for a career in compliance.

What you'll do

  • Assist in compliance reviews and audits
  • Monitor transactions for regulatory adherence
  • Prepare compliance reports for management
  • Maintain updated knowledge of regulatory changes
  • Support the compliance team in daily activities

What you'll need

  • Bachelor's degree in finance, law, or related field
  • Strong analytical and organizational skills
  • Familiarity with compliance regulations is a plus

Skills

Analytical skills and attention to detail Effective communication skills Basic understanding of financial regulations

Good to have

Knowledge of compliance software Interest in financial technology

Benefits

  • Hands-on experience in the fintech industry
  • Mentorship from experienced compliance professionals
  • Opportunity for full-time role upon successful completion

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 will I be doing as a Compliance Analyst intern?
You will assist in compliance reviews, monitor transactions, and prepare reports.
Do I need prior experience to apply?
Click "Apply Now" on this page to apply through BFSI Jobs. BFSI Jobs is recruiting for this role on behalf of a client employer.
What is the work schedule for this internship?
This is an onsite internship based in Shimla.
What is the timeframe for the internship?
The duration of the internship will be discussed during the interview.
How can I apply for the Compliance Analyst internship?
Click "Apply Now" on this page to apply through BFSI Jobs. BFSI Jobs is recruiting for this role on behalf of a client employer.

Listing last updated

Compliance Analyst

₹15,000–25,000 a month

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