
Regulatory Compliance Expert
23 hours ago
Our organization seeks a diligent and proactive Compliance Specialist to contribute to our dynamic financial services company.
The role involves ensuring adherence to regulatory requirements, conducting risk assessments, and assisting in audits. The ideal candidate should possess a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks.
Key Responsibilities:
- Monitor and implement RBI, SEBI, FEMA, and other relevant regulatory guidelines.
- Ensure timely submissions and reporting to regulatory bodies.
- Maintain up-to-date knowledge of evolving compliance and regulatory requirements.
Requirements:
- CA (Inter), CS, or MBA (Finance) qualification
- 2–4 years of experience in compliance, internal audit, or risk management, preferably in fintech or financial services sector
- Strong understanding of RBI, SEBI, FEMA, AML, and other financial regulations
Work Environment:
This is a full-time position in a dynamic startup environment.
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