Financial Compliance Analyst

BFSI Jobs · recruiting for a confidential client

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Listing updated

Pay
₹40,000–80,000 a month
Location
Nashik, Maharashtra
Work mode
On-site
Job type
Full time
Experience
2–4 yrs
Category
Fintech

In hand: about ₹36,000–72,100 a month after PF and income tax (estimate). How it's worked out

Join our client as a Financial Compliance Analyst to ensure adherence to regulatory standards within the fintech industry.

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About the role

Our client is seeking a detail-oriented Financial Compliance Analyst to join their team in Nashik. In this role, you will be responsible for ensuring compliance with regulatory standards and internal policies within the fintech sector.

Your duties will include conducting regular audits, reviewing processes, and providing recommendations to enhance compliance protocols. You will also collaborate with various departments to ensure that all operations align with legal requirements.

The ideal candidate will possess strong analytical skills and a thorough understanding of compliance regulations. A background in finance or a related field is preferred, along with excellent communication skills to effectively convey compliance-related information.

What you'll do

  • Monitor compliance with financial regulations.
  • Conduct regular audits of financial processes.
  • Prepare compliance reports for management.
  • Collaborate with departments on compliance matters.

What you'll need

  • Bachelor's degree in finance, law, or related field.
  • 2-4 years of experience in compliance.
  • Strong analytical skills.

Skills

Attention to detail Analytical thinking Communication skills

Good to have

Knowledge of fintech regulations Experience with compliance software

Benefits

  • Competitive salary and benefits package.
  • Opportunities for advancement.
  • Collaborative work 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 responsibilities of a Financial Compliance Analyst?
You will monitor compliance, conduct audits, and prepare regulatory reports.
Is there a specific educational background required for this role?
A degree in finance, law, or a related field is preferred.
What is the work mode for this position?
This is an onsite role based in CIDCO, Nashik.

Listing last updated

Financial Compliance Analyst

₹40,000–80,000 a month

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