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Manager - Compliance Specialist

3 months ago

Thane, India Invoicemart Full time

We have an opportunity for Manager - Compliance Specialist at Thane - Mumbai location with INVOICEMART - A.Treds.


A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of opening accounts, uploading, accepting, discounting and settlement of Invoices and Bills of Exchange by way of Factoring and Reverse Factoring and provide such other services as permitted by the RBI from time-to-time.

Invoicemart is an online receivable discounting platform for facilitating the short-term financial transactions in a smooth and efficient manner among the financers, buyers and sellers.

To know more about the organization please visit our website


Key deliverables :


  1. Preparing regulatory reports and dealing with regulators (RBI)

2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues

3. Preparing data as and when required by regulators or management

4. Investigate the fraudulent instances observed on the TREDS platform and presenting it to seniors

5.Reviewing policies and procedures of the company on an annual basis and suggesting changes with respect to regulatory changes

6. Review of product and process to ensure that the vulnerability of the same from a fraud risk management perspective is addressed reasonably

7. Coordinate with internal/external auditors in timely completion of audit and closure of open observations


Competencies Required:


  • Independently handled Fraud prevention techniques, good law enforcement liaisoning
  • Excellent communication skills for dealing with RBI and Board of directors on compliance related issues
  • Good knowledge of data analytical, data reporting, MIS, excel and word, etc.
  • Ready to handle pressure and multi-tasking
  • Quickly identify and report emerging trends
  • Maintain and circulate fraud and audit related MIS to all stakeholders


Experience :


The Compliance specialist shall have an overall experience of 4-9 years in Audit, Risk & Compliance in Finance, Banking, Investment Banking, Fintech, Rating Agency, NBFC industry.


If you love working with people and thrive in fast-paced environments, we would like to have a conversation with you.

  • Excellent written, verbal, and interpersonal skills to communicate effectively.
  • Go-getter ability to work independently
  • Leadership team management skills
  • Attention to detail
  • Strong financial, analytics and technology orientation


Interested candidates can contact - &