Financial Compliance Analyst

BFSI Jobs · recruiting for a confidential client

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Listing updated

Pay
₹45,000–75,000 a month
Location
Thane, Maharashtra
Work mode
On-site
Job type
Full time
Experience
2–5 yrs
Category
Fintech

In hand: about ₹40,500–67,600 a month after PF and income tax (estimate). How it's worked out

Join our client as a Financial Compliance Analyst in Thane. Ensure compliance with regulatory requirements and internal policies.

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About the role

In this role, you will be responsible for monitoring compliance with financial regulations and internal policies. You will conduct audits, prepare compliance reports, and recommend improvements to policies and procedures. The ideal candidate will have a strong understanding of financial regulations and a commitment to maintaining ethical standards.

Working within a dynamic fintech environment, you will collaborate with various teams to ensure compliance and support the implementation of new regulations. You will also provide training to staff on compliance-related matters. This is an excellent opportunity for someone looking to grow their career in compliance within the innovative fintech sector.

What you'll do

  • Monitor compliance with financial regulations.
  • Conduct audits and prepare compliance reports.
  • Recommend improvements to compliance policies.
  • Provide training on compliance matters.

What you'll need

  • Bachelor's degree in Finance, Law, or related field.
  • 2-5 years of experience in compliance or regulatory affairs.
  • Strong knowledge of financial regulations.

Skills

Knowledge of financial regulations Analytical skills Attention to detail

Good to have

Experience with compliance management software Strong communication skills

Benefits

  • Competitive salary and benefits package.
  • Opportunities for career advancement.
  • A supportive and 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 does a Financial Compliance Analyst do?
You will monitor compliance with regulations, conduct audits, and prepare compliance reports.
What qualifications do I need?
A degree in Finance, Law, or a related field, along with 2-5 years of compliance experience.
Is this position remote or onsite?
This is a full-time onsite position.

Listing last updated

Financial Compliance Analyst

₹45,000–75,000 a month

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