Compliance Officer

2 days ago


Dehradun City Dehradun Uttarakhand, India Securepay Full time

Position**:Compliance Officer (Fintech)** at **SecurePay**, Dehradun (Full-time).
- Work directly with founders to ensure **regulatory and statutory compliance**.
- Oversee **RBI, AML/KYC, FIU-IND**, and **DPDP Act** compliance activities.
- Develop and implement a **comprehensive compliance framework** for fintech operations.
- Conduct **audits, risk assessments**, and monitor regulatory changes.
- Manage **partner bank documentation** and ensure timely filings.
- Ensure **data protection, cybersecurity**, and **corporate governance** standards.
- Collaborate with internal teams to integrate compliance into business processes.
- Qualification**:Bachelor’s in Law/Finance/Business**; **CAMS/CRCM** preferred.
- Experience: 2-5 years in fintech or financial services compliance.

**Job Types**: Full-time, Permanent

Pay: ₹300,000.00 - ₹600,000.00 per year

**Benefits**:

- Food provided
- Provident Fund

Application Question(s):

- How many years of experience you have as an Compliance officer?
- Current location?
- Mention your current CTC?
- Notice period to be served in current organisation?

Work Location: In person


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