Regulatory Compliance Analyst

Department Icon Risk Management & Compliance
Posted: 1 year ago
1-2 years
Gurugram
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: Ensure adherence to payment industry regulations and internal policies.

What you will do: Monitor regulatory changes, conduct internal audits, and prepare compliance reports.

Key responsibility:

  • Monitoring regulatory changes and ensuring compliance
  • Conducting internal audits and assessments
  • Preparing compliance reports for management
  • Maintaining compliance documentation and records
  • Providing compliance training and guidance
  • Collaborating with other departments to ensure regulatory compliance

Required Qualification and Skills:

  • Bachelor's degree in law, finance, or a related field
  • 1-2 years of experience in regulatory compliance
  • Knowledge of payment industry regulations
  • Excellent communication and organizational skills
  • Attention to detail

Benefits Included:

  • Competitive salary and benefits
  • Opportunities for career advancement
  • Global work environment
  • Health insurance
  • Paid time off

A Day in the Life: A typical day would involve reviewing regulatory updates, conducting audits, preparing reports, and collaborating with other teams.

Skills

Regulatory CompliancePayment Industry RegulationsAuditingCompliance ReportingInternal Controls

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About Company

Visa is a global payments technology company that connects consumers, businesses, financial institutions, and governments worldwide through its payment network.

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