Job Detail – EmployeeDuniya

Job Information

Job Type:Full Time
Location:Meerut, Uttar Pradesh
Offered Salary:₹Up to 23 LPA(Per annum)
Posted:15 days ago
Experience:Min 4 years
Industry:Banking / Financial Services / Insurance (BFSI)
Qualification:Master's Degree
Openings:1
Degree:LLB / MBA / CA
Company Name:StyleHouse Fashion

Sr. Compliance Officer - Analytics

15 days ago

Full Time

Meerut, 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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