Compliance Auditor

Career In Bank · recruiting for a confidential client

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Listing updated

Pay
₹60,000–90,000 a month
Location
Gwalior, Madhya Pradesh
Work mode
On-site
Job type
Full time
Experience
5–10 yrs
Category
Fintech

In hand: about ₹54,000–81,200 a month after PF and income tax (estimate). How it's worked out

Join our client as a Compliance Auditor in the Fintech sector, ensuring adherence to regulatory standards and internal policies.

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About the role

The Compliance Auditor plays a critical role in evaluating and enhancing the compliance framework within the organization. You will review financial transactions, monitor operations, and provide recommendations for improvement to mitigate risks. This position is suited for experienced auditors who are detail-oriented and possess a strong understanding of regulatory requirements specific to the fintech industry. Your expertise will help safeguard the integrity of our client’s operations.

What you'll do

  • Conduct compliance audits and assessments
  • Review and analyze financial transactions for compliance
  • Provide recommendations to improve compliance practices
  • Collaborate with various teams to ensure adherence to policies
  • Prepare audit reports and present findings

What you'll need

  • Bachelor's or Master's degree in Finance, Accounting, or a related field
  • 5-10 years of experience in compliance auditing, preferably in fintech
  • Strong knowledge of regulatory standards

Skills

Attention to detail and analytical skills Strong communication and reporting abilities Ability to work independently and manage time effectively

Good to have

Certifications in compliance or auditing Experience with audit software

Benefits

  • Competitive salary with performance bonuses
  • Opportunity to work in an innovative fintech environment
  • Health benefits and paid time off

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 Auditor?
You will evaluate compliance with regulations, conduct audits, and recommend improvements.
What qualifications are needed for this role?
Candidates should have a degree in Finance, Accounting, or related fields and significant experience in compliance auditing.
Is this position strictly onsite?
Yes, this role requires onsite presence to conduct audits effectively.
What is the salary range for this position?
The salary ranges from INR 60,000 to INR 90,000 monthly based on experience.

Listing last updated

Compliance Auditor

₹60,000–90,000 a month

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