Compliance Officer

LocoJobs · recruiting for a confidential client

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Listing updated

Pay
₹60,000–90,000 a month
Location
Nashik, Maharashtra
Work mode
Hybrid
Job type
Full time
Experience
5–10 yrs
Category
Fintech

In hand: about ₹54,000–81,200 a month after PF and income tax (estimate). How it's worked out

A Compliance Officer is needed to oversee and ensure adherence to regulatory requirements in a growing fintech company.

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About the role

As a Compliance Officer, you will play a crucial role in developing and implementing compliance programs that ensure our client adheres to all relevant laws and regulations. Your responsibilities will include monitoring compliance issues, conducting internal audits, and providing training to staff on compliance processes.

This position is well-suited for experienced professionals who excel in fast-paced environments and possess a strong understanding of fintech regulations. You will collaborate with a dynamic team committed to fostering a compliant and ethical business atmosphere, making a significant impact on the organization’s integrity and reputation.

What you'll do

  • Develop and implement compliance programs
  • Monitor compliance issues and conduct internal audits
  • Provide compliance training to employees
  • Stay updated on regulations affecting the fintech industry

What you'll need

  • Degree in law, finance, or a related field
  • 5-10 years of experience in compliance
  • Strong knowledge of fintech regulations

Skills

Attention to detail Strong communication skills Analytical thinking

Good to have

Knowledge of risk management Ability to work under pressure

Benefits

  • Competitive salary with performance bonuses
  • Health benefits and retirement plans
  • Opportunities for career advancement

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 responsibilities of a Compliance Officer?
You will develop compliance programs, conduct audits, and train staff on compliance matters.
What qualifications are needed?
A degree in law or finance and extensive experience in compliance is required.
Is this role hybrid or fully onsite?
This role offers a hybrid work model.

Listing last updated

Compliance Officer

₹60,000–90,000 a month

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