Compliance Analyst

BFSI Jobs · recruiting for a confidential client

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Listing updated

Pay
₹40,000–60,000 a month
Location
Siliguri, West Bengal
Work mode
On-site
Job type
Full time
Experience
3–6 yrs
Category
NBFC

In hand: about ₹36,000–54,000 a month after PF and income tax (estimate). How it's worked out

We are seeking a Compliance Analyst to ensure adherence to regulatory requirements within the NBFC sector.

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About the role

In this role, you will be responsible for monitoring compliance with applicable laws and regulations, as well as internal policies. You will conduct audits, provide training, and ensure that the company maintains the highest ethical standards. This position is well-suited for detail-oriented individuals with a keen understanding of compliance and risk management.

You will be part of a dedicated team committed to fostering a culture of compliance across the organization. Your efforts will significantly contribute to minimizing risk and enhancing the reputation of our clients.

What you'll do

  • Monitor regulatory compliance across the organization
  • Conduct compliance audits and risk assessments
  • Provide training and support to staff on compliance matters
  • Develop and implement compliance policies and procedures
  • Liaise with regulatory bodies as needed

What you'll need

  • Bachelor's degree in Business, Law, or related field
  • Strong knowledge of compliance regulations
  • Experience in risk management is a plus

Skills

Attention to detail Strong analytical and problem-solving abilities Excellent communication skills

Good to have

Familiarity with compliance software Experience in the NBFC sector

Benefits

  • Health insurance and retirement plans
  • Opportunities for career advancement
  • Supportive team environment

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 are the key duties of a Compliance Analyst?
You will monitor regulatory compliance, conduct audits, and provide training on compliance issues.
What experience is necessary for this position?
Candidates should have 3-6 years of experience in compliance or risk management.
Is this role onsite or remote?
This is an onsite position located in Mall Road, Siliguri.
What is the salary range for this role?
The salary for this position ranges from INR 40,000 to INR 60,000 per month.

Listing last updated

Compliance Analyst

₹40,000–60,000 a month

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