Compliance Analyst

LocoJobs · recruiting for a confidential client

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Listing updated

Pay
₹30,000–55,000 a month
Location
Delhi, Delhi
Work mode
On-site
Job type
Part time
Experience
2–4 yrs
Category
Finance

A banking firm is looking for a Compliance Analyst to ensure adherence to regulations and internal policies.

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About the role

As a Compliance Analyst, you will play a crucial role in ensuring that the organization adheres to regulatory requirements and internal policies. Your key responsibilities will include conducting audits, preparing comprehensive reports, and collaborating with various departments to implement effective compliance measures.

This position is ideal for mid-level professionals who possess a strong understanding of regulatory environments and compliance frameworks. You will work onsite in Connaught Place, contributing to a dedicated compliance team that prioritizes integrity and transparency.

If you are detail-oriented, proactive, and passionate about compliance, we invite you to apply and be a part of our client's commitment to upholding the highest standards of compliance in the banking industry.

What you'll do

  • Monitor compliance with regulatory requirements
  • Conduct internal audits
  • Prepare compliance reports
  • Collaborate with departments to implement compliance measures

What you'll need

  • Bachelor's degree in finance, law, or related field
  • 2-4 years of experience in compliance or a related field
  • Strong analytical and communication skills

Skills

Regulatory knowledge Analytical skills Effective communication

Good to have

Experience with compliance software Knowledge of banking regulations

Benefits

  • Flexible working hours
  • Health insurance and retirement benefits
  • Opportunities for professional development

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 are the primary responsibilities of a Compliance Analyst?
You will monitor compliance with regulations, conduct audits, and prepare compliance reports.
Is this position part-time or full-time?
This is a part-time position.
What qualifications are required for this role?
Candidates should have 2-4 years of experience in compliance and a relevant degree.

Listing last updated

Compliance Analyst

₹30,000–55,000 a month

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