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Compliance Officer

3 months ago

Mumbai, India Tech Turmeric IT Services Full time
Job Title: Compliance Officer Location: Mumbai, India Reports to: Chief Compliance Officer Job Description:We are seeking a knowledgeable and experienced Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies. The ideal candidate will have a strong background in financial compliance within the fintech or banking sector.Key Responsibilities:- Develop and implement compliance policies and procedures.- Conduct regular audits to ensure compliance with regulatory standards.- Liaise with regulatory authorities and maintain up-to-date knowledge of regulations.- Provide training and guidance to staff on compliance matters.- Investigate and address compliance issues.Qualifications:- Bachelors degree in Law, Finance, or related field.- 4+ years of experience in a compliance role within the financial services industry.- In-depth knowledge of regulatory requirements for payment gateways.- Strong analytical and investigative skills.Desired Skills:- Excellent communication and interpersonal skills.- Attention to detail and high level of accuracy.- Ability to work independently and manage multiple tasks.
  • Experience4 - 8 Years
  • No. of Openings1
  • EducationLLB, M.B.A/PGDM, M.Com, LLM
  • RoleCompliance Officer
  • Industry TypeBanking / Financial Services / Stock Broking
  • Gender[ Male / Female ]
  • Job CountryIndia
  • Job TypeWork from Office