Senior Compliance Officer - Projects

Job Information

  • Job Type:Contract
  • Location:Lucknow, Uttar Pradesh
  • Offered Salary:₹12L - 24L p.a.(Per annum)
  • Posted:1 month ago
  • Experience:6
  • Industry:Banking / Financial Services / Insurance (BFSI)
  • Qualification:Master's Degree
  • Openings:3
  • Degree:LLB / MBA / CA
  • Company Name:InnoSpace Startups

Lucknow, Uttar Pradesh 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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