Financial Compliance Specialist

1 month ago


Bengaluru, Karnataka, India Covenant Consultants Full time

Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking a skilled Financial Compliance Specialist for a full-time position based in Bangalore.

As a key member of our team, you will play a vital role in ensuring the company's adherence to regulatory compliance and managing financial policies and procedures. Your expertise will safeguard the company's financial system from fraudulent activities and ensure compliance with legal regulations.

We are looking for an individual with experience in handling regulatory compliance processes efficiently to mitigate risks, implementing and managing financial policies and procedures, and ensuring all company activities meet set legal standards.

The ideal candidate will have:

  • Demonstrated ability in handling regulatory compliance processes efficiently to mitigate risks.
  • Proficient in the implementation and management of financial policies and procedures.
  • Strong expertise in compliance operations, ensuring all company activities meet set legal standards.
  • Solid understanding and experience in identifying and managing financial crimes threats within the organization.
  • Ability to interpret and apply financial guidelines effectively to ensure organizational compliance.
  • Familiarity with local and international financial regulations impacting financial institutions.
  • Comprehensive knowledge of fraud operations and the ability to develop strategies for fraud prevention and detection.
  • Experience conducting thorough investigations to identify, evaluate, and report suspicious activities.

This role offers a competitive salary of ₹12 lakhs per annum, depending on experience. If you are passionate about ensuring financial integrity and regulatory compliance, we encourage you to apply.



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