Compliance Analyst - Fintech

Department Icon Risk Management & Compliance
Posted: 1 year ago
1-2 years
Bangalore
Risk Management & Compliance
Hybrid
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

Job Description

What role you will play in team: Contribute to maintaining regulatory compliance within our rapidly growing Fintech company. Collaborate with multiple teams to ensure adherence to financial regulations.

What you will do: Conduct compliance reviews, analyze regulatory changes, and create training materials for employees on compliance matters.

Key responsibility:

  • Conducting regular compliance reviews and assessments.
  • Monitoring regulatory changes and advising on compliance requirements.
  • Developing and delivering compliance training programs.
  • Maintaining detailed compliance documentation and records.
  • Assisting with internal audits and regulatory examinations.
  • Responding to regulatory inquiries and requests.
  • Collaborating with other departments to ensure compliance is embedded in daily operations.

Required Qualification and Skills:

  • Bachelor's degree in law, finance, or a related field.
  • 1-2 years of experience in compliance, preferably in the Fintech industry.
  • Strong understanding of financial regulations and compliance best practices.
  • Excellent communication, analytical, and problem-solving skills.
  • Experience with regulatory reporting.

Benefits Included:

  • Competitive salary and benefits package.
  • Dynamic and fast-paced work environment.
  • Opportunities for career advancement.
  • Health insurance.
  • Performance-based bonuses.

A Day in the Life: Reviewing regulatory updates, communicating with various teams, analyzing compliance reports, and preparing training materials.

Skills

Regulatory ComplianceFintech ComplianceRisk ManagementInternal ControlsFinancial Regulations

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