Job openings for compliance officer in malad west mumbai

Job Title: Compliance Officer
Location: Mumbai, India
Reports to: Chief Compliance Officer

Job Description:
We are seeking a knowledgeable and experienced Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies. The ideal candidate will have a strong background in financial compliance within the fintech or banking sector.

Key Responsibilities:
- Develop and implement compliance policies and procedures.
- Conduct regular audits to ensure compliance with regulatory standards.
- Liaise with regulatory authorities and maintain up-to-date knowledge of regulations.
- Provide training and guidance to staff on compliance matters.
- Investigate and address compliance issues.

Qualifications:
- Bachelor’s degree in Law, Finance, or related field.
- 4+ years of experience in a compliance role within the financial services industry.
- In-depth knowledge of regulatory requirements for payment gateways.
- Strong analytical and investigative skills.

Desired Skills:
- Excellent communication and interpersonal skills.
- Attention to detail and high level of accuracy.
- Ability to work independently and manage multiple tasks.