Compliance Analyst

Department Icon Legal & Regulatory
Posted: 3 months ago
0-1 years
India
Legal & Regulatory
work from office
Full Time

Posted: 3 months ago
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Job Description

We are looking for a meticulous Compliance Analyst to help ensure organizational adherence to regulatory requirements, internal policies, and industry standards. The candidate will support compliance monitoring, documentation, and risk assessment activities.

Key Responsibilities

  • Monitor business operations to ensure compliance with applicable laws, regulations, and internal policies
  • Assist in preparing compliance reports, checklists, and documentation
  • Conduct periodic reviews and audits to identify potential compliance risks
  • Support the development and implementation of compliance policies and procedures
  • Track regulatory changes and help update internal processes accordingly
  • Maintain accurate records of compliance activities and findings
  • Coordinate with cross-functional teams to resolve compliance-related queries
  • Escalate potential violations or high-risk issues to senior compliance staff promptly

Requirements

  • Bachelors degree in Law, Business Administration, Finance, or related field
  • 0–3 years of experience in compliance, audit, or related field; freshers are welcome to apply
  • Strong understanding of regulatory frameworks and attention to detail
  • Proficiency in MS Office (Excel, Word, PowerPoint)
  • Good analytical, research, and documentation skills
  • Ability to work independently and handle confidential information in a remote setup

Skills

Law

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