Compliance Analyst

Career In Bank · recruiting for a confidential client

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Listing updated

Pay
₹40,000–80,000 a month
Location
Nashik, Maharashtra
Work mode
Remote
Job type
Contract
Experience
2–5 yrs
Category
Fintech

In hand: about ₹36,000–72,100 a month after PF and income tax (estimate). How it's worked out

Our client is seeking a Compliance Analyst to ensure adherence to regulations in the fintech industry, working remotely from Nashik.

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About the role

As a Compliance Analyst, you will play a crucial role in ensuring that operations adhere to applicable laws and regulations. This position involves conducting audits, reviewing policies, and recommending improvements to enhance compliance measures. You will work closely with various departments to implement these measures effectively.

The ideal candidate will possess an analytical mindset and a strong understanding of compliance frameworks. Attention to detail is essential, as you will also conduct training sessions for staff to promote compliance awareness. This role offers excellent opportunities for career growth within the fintech sector.

What you'll do

  • Conduct compliance audits and assessments
  • Review and update compliance policies
  • Provide training to staff on compliance matters
  • Work with departments to implement compliance programs

What you'll need

  • Bachelor's degree in finance, law, or related fields
  • Experience in compliance roles preferred
  • Strong analytical and problem-solving skills

Skills

Attention to detail Understanding of compliance regulations Strong communication skills

Good to have

Knowledge of fintech operations Experience with compliance software

Benefits

  • Flexible working hours
  • Remote work opportunity
  • Professional development support

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 are the key responsibilities of a Compliance Analyst?
You'll conduct compliance audits, review policies, and work with teams to ensure adherence to regulations.
What qualifications are needed?
A degree in finance, law, or a related field along with compliance experience is preferred.
Is this a full-time position?
This is a contract role with potential for extension based on performance.

Listing last updated

Compliance Analyst

₹40,000–80,000 a month

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