Compliance Analyst

LocoJobs · recruiting for a confidential client

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Listing updated

Pay
₹25,000–40,000 a month
Location
Bhubaneswar, Odisha
Work mode
Remote
Job type
Contract
Experience
1–3 yrs
Category
Finance

In hand: about ₹22,400–36,000 a month after PF and income tax (estimate). How it's worked out

Our client seeks a Compliance Analyst to ensure adherence to regulatory standards in banking operations. This role is perfect for detail-oriented professionals eager to make an impact.

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About the role

As a Compliance Analyst, you will play a crucial role in ensuring that our client adheres to regulatory standards and internal policies within the banking sector. Your responsibilities will include monitoring compliance, conducting audits, and preparing detailed reports to identify areas of improvement.

The ideal candidate should have strong analytical skills, a keen understanding of banking regulations, and the ability to communicate effectively with various stakeholders. This position offers the opportunity to work remotely, providing flexibility while being a part of a supportive team committed to upholding compliance across all operations.

If you are passionate about promoting ethical practices and ensuring regulatory adherence, this role offers a significant opportunity for professional growth and development in the finance industry.

What you'll do

  • Monitor compliance with banking regulations and policies.
  • Conduct audits and prepare compliance reports.
  • Assist in developing compliance training for staff.
  • Identify areas for improvement in compliance processes.
  • Stay updated on regulatory changes and industry trends.

What you'll need

  • Bachelor's degree in finance, law, or a related field.
  • 1-3 years of experience in compliance or audit roles.
  • Familiarity with banking regulations and standards.

Skills

Analytical skills Attention to detail Strong written and verbal communication

Good to have

Experience with compliance software Understanding of risk management principles

Benefits

  • Flexible working hours and remote work options.
  • Competitive salary based on experience.
  • Access to training and professional development resources.

Interested in this role?

It takes about two minutes. Free to apply — LocoJobs never asks candidates for money.

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Questions about this job

What does a Compliance Analyst do?
You will monitor compliance with regulations and internal policies, conduct audits, and prepare compliance reports.
What qualifications do I need?
A degree in finance, law, or a related field, along with experience in compliance, is beneficial.
Is this position remote or onsite?
This is a remote contract position.
What skills are valuable for this role?
Strong analytical skills and knowledge of banking regulations are essential.
How do I apply for this role?
Click "Apply Now" on this page to apply through LocoJobs. LocoJobs is recruiting for this role on behalf of a client employer.

Listing last updated

Compliance Analyst

₹25,000–40,000 a month

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