Compliance Analyst

Career In Bank · recruiting for a confidential client

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Listing updated

Pay
₹35,000–60,000 a month
Location
Dhanbad, Jharkhand
Work mode
Hybrid
Job type
Full time
Experience
2–5 yrs
Category
NBFC

In hand: about ₹31,400–54,000 a month after PF and income tax (estimate). How it's worked out

We are looking for a Compliance Analyst to ensure our client's operations adhere to legal standards and internal policies in Dhanbad.

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About the role

As a Compliance Analyst, you will play a crucial role in our client's operations by reviewing and analyzing compliance processes, identifying potential risks, and ensuring adherence to regulatory requirements. Your day-to-day activities will involve conducting audits, preparing compliance reports, and developing training materials for staff. This role is perfect for individuals with strong analytical skills and a keen understanding of compliance standards.

Working in a hybrid environment, you will collaborate closely with various departments to foster a culture of compliance and risk management. Your expertise will help streamline processes and mitigate risks, making a significant impact on the organization’s success.

What you'll do

  • Conduct compliance audits
  • Analyze processes for regulatory adherence
  • Prepare and present compliance reports
  • Develop training programs for staff

What you'll need

  • Bachelor's degree in Finance, Law, or related field
  • 2-5 years of experience in compliance
  • Strong analytical and communication skills

Skills

Regulatory compliance knowledge Analytical skills Report writing

Good to have

Experience in NBFC sector Project management skills

Benefits

  • Hybrid work model
  • Health insurance and benefits
  • Career growth opportunities

Interested in this role?

It takes about two minutes. Free to apply — Career In Bank never asks candidates for money.

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Questions about this job

What will my main responsibilities be?
You will conduct audits, analyze compliance processes, and develop training materials.
What experience do I need for this role?
You should have 2-5 years of experience in compliance or regulatory affairs.
Is this a remote position?
This is a hybrid role with both onsite and remote work.
What is the salary range?
The salary ranges from INR 35,000 to INR 60,000 per month.

Listing last updated

Compliance Analyst

₹35,000–60,000 a month

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