Compliance Officer

YourMoneyWise; Mumbai; On-site; INR 2,000,000 - 3,000,000; Full time

Job summary

YourMoneyWise in Mumbai seeks a compliance professional to ensure adherence to regulatory guidelines for neo-banking services. You will develop and implement robust compliance policies and procedures.

The role requires strong knowledge of RBI/SEBI regulations, a law/finance/business degree, and experience in a FinTech or banking compliance function, with meticulous attention to detail and the ability to interpret complex legal texts.

Qualifications

• Bachelor's degree in Law, Finance, or Business Administration is required.
• Extensive knowledge of RBI, SEBI, and other financial regulations in India.
• Experience in a compliance role within a FinTech or banking environment.
• Strong attention to detail and ability to interpret complex legal texts.

Responsibilities

• Ensure the company adheres to all regulatory guidelines, developing and implementing robust compliance policies and procedures for neo-banking services.

Skills

Regulatory knowledge

FinTech compliance

Attention to detail

Legal interpretation

Education

Bachelor's degree in Law, Finance, or Business Administration

Job description

Mumbai, India Full Time 20-30 LPA 5-8 years

Description

Ensure the company adheres to all regulatory guidelines, developing and implementing robust compliance policies and procedures for neo-banking services.

Requirements

• Bachelor's degree in Law, Finance, or Business Administration
• Extensive knowledge of RBI, SEBI, and other financial regulations in India
• Experience in a compliance role within a FinTech or banking environment
• Strong attention to detail and ability to interpret complex legal texts