Compliance Officer

BFSI Jobs · recruiting for a confidential client

Posted · Apply by

Listing updated

Pay
₹50,000–80,000 a month
Location
Jammu, Jammu and Kashmir
Work mode
On-site
Job type
Temporary
Experience
3–6 yrs
Category
Fintech

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

Seeking a Compliance Officer to ensure regulatory compliance for a fintech company in Jammu. Strong experience in compliance is essential.

Apply now

About the role

In your role as Compliance Officer, you will monitor and evaluate the company's adherence to legal standards and internal policies. Your expertise will help prevent violations and ensure that the company operates within the law. You will conduct compliance audits, develop compliance policies, and train staff on compliance issues. This temporary position is ideal for candidates who are detail-oriented and have a strong background in regulatory compliance within the fintech sector.

What you'll do

  • Monitor compliance with legal standards
  • Conduct compliance audits and assessments
  • Develop and implement compliance policies
  • Train staff on compliance issues

What you'll need

  • Bachelor's degree in Law or related field
  • Minimum of 3 years experience in compliance
  • Strong knowledge of regulatory requirements

Skills

Regulatory knowledge Analytical skills Attention to detail

Good to have

Experience in the fintech industry Training and mentoring skills

Benefits

  • Competitive salary
  • Opportunities for professional growth
  • Work in a dynamic and innovative environment

Interested in this role?

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

Apply now

Compliance Officer jobs in other cities

Questions about this job

What responsibilities does the Compliance Officer have?
You will monitor compliance, conduct audits, and develop policies to ensure adherence to regulations.
What is the required experience for this position?
Candidates should have at least 3 years of experience in compliance roles.
Where will this position be located?
The position is onsite in Jammu.

Listing last updated

Compliance Officer

₹50,000–80,000 a month

Apply