Compliance Officer

KeralaCarts · recruiting for a confidential client

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Listing updated

Pay
₹60,000–1 lakh a month
Location
Mumbai, Maharashtra
Work mode
On-site
Job type
Full time
Experience
5–10 yrs
Category
Fintech

In hand: about ₹54,000–90,200 a month after PF and income tax (estimate). How it's worked out

Join our team as a Compliance Officer in Mumbai, ensuring our operations meet regulatory standards. We seek experienced professionals in the fintech industry.

Apply now

About the role

As a Compliance Officer, you will oversee compliance with laws and regulations, ensuring that our fintech operations are conducted in accordance with the relevant standards. This position is ideal for professionals with extensive experience in compliance and regulatory frameworks in the financial sector. You will develop and implement compliance policies and procedures, and conduct regular audits to ensure adherence.

You will work closely with various departments to provide training on compliance issues and generate reports for management. If you have a strong background in compliance and a passion for fintech, this role offers a chance to make a significant impact in a fast-paced environment.

What you'll do

  • Oversee compliance with financial regulations.
  • Develop and implement compliance policies.
  • Conduct audits and provide training on compliance issues.

What you'll need

  • Bachelor's degree in Finance, Law, or related field.
  • 5-10 years of experience in compliance within the fintech sector.
  • Strong understanding of regulatory requirements.

Skills

Strong analytical skills Attention to detail Excellent communication skills

Good to have

Project management skills Knowledge of fintech industry regulations

Benefits

  • Competitive salary with performance bonuses.
  • Health insurance and retirement plans.
  • Opportunities for career advancement.

Interested in this role?

It takes about two minutes. Free to apply — KeralaCarts never asks candidates for money.

Apply now

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Questions about this job

What qualifications are required for this role?
A degree in Finance, Law, or related field, along with 5-10 years of experience in compliance.
Is this a remote or onsite position?
This is a full-time onsite position based in Andheri East, Mumbai.
What does the Compliance Officer do on a daily basis?
The Compliance Officer ensures regulatory compliance, develops policies, and conducts audits.

Listing last updated

Compliance Officer

₹60,000–1 lakh a month

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