Risk & Compliance Officer

HITACHI VANTARA INDIA PRIVATE LIMITED; Dadri; On-site; INR 346,000 - 391,000; Full time

Benefits offered by this job

Provident Fund

Job summary

HITACHI VANTARA INDIA PRIVATE LIMITED is seeking an experienced Risk & Compliance Analyst in Noida Sector 18. The role focuses on fintech risk management, regulatory compliance and strengthening internal controls.

You will identify and mitigate risks, monitor controls and KRIs, and ensure KYC/AML compliance while tracking regulatory changes. Collaboration with auditors and stakeholders is essential for ongoing risk governance.

Qualifications

• Graduate in any discipline with strong exposure to Fintech risk and compliance.
• Experience in risk assessment, monitoring controls and regulatory requirements preferred.
• Ability to prepare risk reports and MIS for management.

Responsibilities

• Identify, assess and mitigate business, operational and financial risks.
• Develop and monitor risk controls, limits, KRIs and mitigation plans.
• Ensure compliance with KYC/AML and regulatory requirements.
• Monitor regulatory changes and implement compliance measures.
• Develop and maintain Risk Management Frameworks and BCPs.
• Monitor various risks including operational, credit, market and regulatory.
• Prepare periodic risk reports and MIS for management.
• Identify gaps in processes and suggest improvements in internal controls.
• Coordinate with internal teams, auditors and stakeholders on risk matters.

Skills

Fintech risk

Regulatory compliance

KYC/AML

Internal controls

Risk reporting

MS Excel

PowerPoint

Analytical skills

Education

Graduate

Tools

MS Excel

PowerPoint

Job description

Risk & Compliance Analyst

Experience: 5+ Years

Industry: Fintech / NBFC / Financial Services

Qualification: Graduate in any discipline

Salary: As per industry standards

Location: Noida Sector 18

Job Summary

We are looking for an experienced Risk & Compliance Analyst with strong exposure to Fintech risk management, regulatory compliance and internal controls.

Key Responsibilities

• Identify, assess and mitigate business, operational and financial risks.
• Develop and monitor risk controls, limits, KRIs and mitigation plans.
• Ensure compliance with applicable KYC/AML and regulatory requirements.
• Monitor regulatory changes and implement necessary compliance measures.
• Develop and maintain Risk Management Frameworks and Business Continuity Plans.
• Monitor operational, credit, market and regulatory risks.
• Prepare periodic risk reports, dashboards and MIS for management.
• Identify process gaps and recommend improvements in internal controls.
• Coordinate with internal teams, auditors and other stakeholders on risk and compliance matters.

Key Skills

• Strong knowledge of Fintech Risk & ComplianceCredit, Operational, Market & Regulatory RiskKYC/AML & Regulatory ComplianceRisk Assessment & MitigationInternal Controls & AuditRisk Reporting / MISStrong analytical and communication skillsGood knowledge of MS Excel and PowerPoint
• Preferred: Experience in Fintech, NBFC, Digital Lending, Banking or Financial Services.

Pay: ₹31,000.00 - ₹35,000.00 per month

Benefits

• Provident FundWork Location: In person