Compliance Officer

BFSI Jobs · recruiting for a confidential client

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Listing updated

Pay
₹50,000–80,000 a month
Location
Gurugram, Haryana
Work mode
On-site
Job type
Full time
Experience
2–5 yrs
Category
Fintech

In hand: about ₹45,000–72,100 a month after PF and income tax (estimate). How it's worked out

We are seeking a Compliance Officer to ensure our fintech operations adhere to regulatory standards.

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About the role

The Compliance Officer will be responsible for monitoring and ensuring compliance with financial regulations, policies, and procedures. This role is ideal for individuals who possess a keen eye for detail and a strong understanding of compliance frameworks in the fintech industry. You will work closely with various departments to implement compliance training programs and evaluate risk management strategies.

As part of a dynamic team, you will have the opportunity to contribute to the growth of our organization while ensuring that all operations are conducted ethically and legally. The ideal candidate will thrive in a fast-paced environment and possess excellent analytical and communication skills.

What you'll do

  • Monitor compliance with financial regulations and policies.
  • Conduct regular compliance audits and assessments.
  • Provide training and guidance to staff on compliance matters.
  • Collaborate with legal and risk management teams.

What you'll need

  • Bachelor's degree in Finance, Law, or related field.
  • 2-5 years of experience in compliance, preferably in fintech.
  • Strong understanding of regulatory frameworks.

Skills

Analytical skills and attention to detail. Strong communication and interpersonal abilities. Knowledge of compliance regulations.

Good to have

Experience with compliance software. Certifications in compliance or regulatory affairs.

Benefits

  • Competitive salary with performance-related bonuses.
  • Health insurance and retirement benefits.
  • Opportunities for professional development.

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 are the primary responsibilities of a Compliance Officer?
The Compliance Officer is responsible for monitoring adherence to regulations, conducting compliance audits, and providing training to staff.
What qualifications are required for this role?
Candidates should have a degree in finance or law, along with experience in compliance within the fintech sector.
Is this position onsite or remote?
This is an onsite position located in Connaught Place, Gurugram.

Listing last updated

Compliance Officer

₹50,000–80,000 a month

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