Compliance Analyst
1 day ago
Job Title: Compliance Analyst/ Sr. Compliance Analyst
Role Purpose:
The Compliance Analyst supports the delivery of compliance and risk management activities across CIMETs comparison platforms. This role ensures adherence to regulatory frameworks including the Australian Consumer Law (ACL), Spam Act 2003, ACMA requirements, Privacy Act 1988, ASIC regulatory guides, and ACCC advertising standards.
The role executes daily monitoring activities, reviews customer and marketing interactions, supports audits, and contributes to maintaining a strong culture of compliance.
Key Responsibilities:
- Daily Compliance Checks: Execute daily compliance reviews across sales, marketing, and operational processes.
- Script & Content Review: Review sales scripts, marketing campaigns, and customer communications to ensure compliance with ACMA, Spam Act 2003, ACL,and ACCC rules.
- Monitoring Transactions: Monitor customer journeys and transactions for compliance with ASIC, ACL, and Privacy Act obligations.
- Audit & Reporting: Prepare compliance reports, track findings, and support internal and external audits.
- Incident Management: Document and escalate potential breaches or regulatory non-compliance in line with company procedures.
- Regulatory Knowledge: Stay updated on changes to applicable legislation, regulatory guidance (e.g., ASIC RG 234, ACCC advertising rules), and industry codes.
- Training & Support: Assist with compliance training and awareness initiatives for business units and call centre staff.
Key Skills & Competencies:
Strong understanding of Australian compliance frameworks:
Spam Act 2003 & ACMA telemarketing/DNCR obligations
- ACL & ACCC advertising guidelines
- Privacy Act 1988 (APPs)
ASIC guides relevant to financial services marketing and disclosures
High attention to detail and ability to identify risks in scripts, campaigns, and sales processes.
- Strong analytical, reporting, and documentation skills.
- Ability to work independently and escalate issues appropriately.
- Good communication skills to support training and collaboration with cross-functional teams.
Qualifications & Experience
- Bachelors degree in any discipline.
- 1–3 years' experience in compliance, risk, audit, or quality assurance roles (energy, telco, financial services, or insurance preferred).
- Exposure to compliance monitoring tools, audit frameworks, or regulatory reporting will be highly regarded.
-
Business Risk
2 weeks ago
Jaipur, Rajasthan, India, Rajasthan KOGTA FINANCIAL LIMITED Full time1.JD – Business Risk & Compliance AnalystRole Overview: The Business Risk & Compliance Analyst will be responsible for performing regular compliance checks, supporting risk assessments, and assisting in risk audits to ensure adherence to regulatory and internal standards.Key Responsibilities:Conduct periodic compliance reviews to identify potential...
-
Quality Analyst
1 week ago
Jaipur, Rajasthan, India CodeCraft Full time ₹ 2,00,000 - ₹ 6,00,000 per yearRole DescriptionThis is a full-time on-site role for a Quality Analyst based in Jaipur. The Quality Analyst will be responsible for performing daily quality assurance and control tasks, including the inspection and testing of products or services, ensuring compliance with established standards, documenting defects, and providing feedback to the development...
-
Business Analyst
1 week ago
Jaipur, Rajasthan, India Akeo Software Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRequired ExperienceMinimum : 3 yearsMaximum : 5 yearsJob DescriptionJob Description: Business Analyst / Consultant (Commerce & Finance Domain)Experience: 3–5 YearsLocation: JaipurEmployment Type: Full-timeAbout the RoleWe are seeking a skilled Business Analyst / Consultant with experience in the commerce and finance domain to join our product development...
-
Credit Analyst
5 days ago
Jaipur, Rajasthan, India Proowrx Knowledge Centre Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCompany Profile: Proowrx LLP is a knowledge-based, data processing company focused on providing dataanalysis & business outsourcing services to Australian Mortgage Brokers. We started as service providers toa very large mortgage broking company which is among the top mortgage broking firms in Australia. We arenow working for various similar clients in the...
-
Investment Analyst
1 day ago
Jaipur, Rajasthan, India Growthaholics Full time ₹ 2,40,000 - ₹ 3,00,000 per yearURGENTLY REQUIRED INVESTMENT ANALYST FOR A FINANCIAL FIRM IN JAIPURJob Description: Investment AnalystPosition Overview: As an Investment Analyst, you will play a pivotal role in conducting thorough financial research, analyzing investment opportunities, and providing critical insights to support informed investment decisions. Your expertise will contribute...
-
Salesforce Business Analyst
1 week ago
Jaipur, Rajasthan, India Softshala Technologies Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description: Salesforce Business AnalystExperience: 45 YearsLocation: Remote Employment Type: ContractAbout the RoleWe are seeking a skilled Salesforce Business Analyst with 4–5 years of professional experience, including strong expertise in gathering business requirements and translating them into Salesforce solutions. The candidate should have a...
-
Reference Data Analyst
1 day ago
Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 30,00,000 per yearReference Data Analyst, NCT Job Description: Job Title: Reference Data Analyst, NCT Location: Jaipur, IndiaRole DescriptionThe project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on...
-
Quality Analyst
1 week ago
Jaipur, Rajasthan, India Alterys Technologies Pvt. Ltd. Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Title:Quality Analyst (Manual & Automation)Location:Jaipur, IndiaExperience Required:5–6 YearsEmployment Type:Full-timeIndustry:FinTechAbout UsWe are a fast-growing FinTech company headquartered in Jaipur, building innovative financial solutions that empower businesses and individuals. We are looking for a highly motivated and self-drivenQuality...
-
Finance and Data Analyst
6 days ago
Jaipur, Rajasthan, India On Point Express Full time ₹ 6,00,000 - ₹ 12,00,000 per yearAbout the Role:We are looking for a Finance & Data Analyst who will be responsible for managing financial data, preparing reports, and supporting the finance team with accurate analysis for decision-making. The ideal candidate should have a strong accounting foundation, excellent Excel skills, and the ability to interpret and analyze data effectively.Key...
-
Business Analyst
1 week ago
Jaipur, Rajasthan, India Habilelabs Pvt. Ltd. Full time ₹ 5,00,000 - ₹ 12,00,000 per yearAbout HabilelabsHeadquartered in Pinkcity, Habilelabs is an innovative IT company uniting over 150 designers and engineers across India. They specialize in software development, web and mobile app development, UI/UX design, cloud solutions, data analytics, and IT consulting. Habilelabs takes pride in their client-centric approach, delivering tailored...