Jr. Compliance Officer - Analytics

Job Information

  • Job Type:Contract
  • Location:Nashik, Maharashtra
  • Offered Salary:₹Up to 24 LPA(Per annum)
  • Posted:18 days ago
  • Experience:5-9 years
  • Industry:Banking / Financial Services / Insurance (BFSI)
  • Qualification:Master's Degree
  • Openings:1
  • Degree:LLB / MBA / CA
  • Company Name:EcoChemicals Ltd

Nashik, Maharashtra Banking / Financial Services / Insurance (BFSI)

Job Description:

Ensure organizational compliance with regulatory requirements.
• Monitor adherence to RBI, SEBI, and IRDAI regulations
• Develop and update compliance policies and procedures
• Conduct compliance audits and risk assessments
• Train staff on compliance requirements
• Prepare regulatory reports and filings

Skills Required:
  • RBI Guidelines
  • KYC/AML
  • SEBI Compliance
  • Internal Audit
  • Regulatory Reporting
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