Junior Compliance Officer

Department Icon Risk Management & Compliance
Posted: 1 year ago
0-1 years
Ahmedabad
Risk Management & Compliance
Work From Home
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Job Description

What role you will play in team: Support our team in ensuring our payment processing platform adheres to all regulatory norms.

What you will do: You will perform regular checks, document procedures and provide reports.

Key responsibility:

  • Perform daily checks on our payment systems for compliance adherence
  • Document and update compliance procedures
  • Prepare regular compliance reports for management
  • Assist in audits and investigations
  • Stay updated on changes to payment processing regulations
  • Contribute to the development of new compliance policies and procedures

Required Qualification and Skills:

  • Bachelor's degree in a relevant field
  • 0-1 years of experience in finance or compliance
  • Strong understanding of payment processing regulations
  • Exceptional attention to detail and accuracy
  • Good written and verbal communication skills

Benefits Included:

  • A competitive salary and benefits package
  • Opportunities for professional development and growth within the Fintech industry

A Day in the Life: A typical day includes monitoring payment systems, documenting procedures, and creating reports. There will be collaboration with other teams involved in payment operations.

Skills

CompliancePayment ProcessingRegulationsReportingDocumentation

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