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Compliance Officer
Trustpaisa
Posted
4 weeks ago

Bengaluru, Karnataka, India

Onsite

INR 60K

Full Time

Job Categories

Legal Finance Compliance Management Analysis

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Sema Summary

The Compliance Officer role at Trustpaisa in Bengaluru requires monitoring and ensuring compliance with regulations in financial operations. Candidates should ideally possess experience in legal or compliance frameworks and demonstrate strong analytical skills. This full-time position does not indicate specific experience requirements but anticipates a solid grasp of compliance-related tasks. The salary is estimated around INR60000 per month based on industry standards.

About Company

Trustpaisa focuses on providing reliable financial solutions and services, ensuring adherence to regulatory standards while enhancing customer experience.

Core Requirements

Bachelor's degree
Knowledge of compliance regulations
Analytical skills
Attention to detail
Strong communication skills

Responsibilities

Monitor compliance with laws and regulations
Conduct compliance audits and assessments
Develop compliance policies and procedures
Provide training on compliance issues
Liaise with regulatory authorities
Review and analyze compliance risks
Assist in investigations of compliance breaches

Must Have skills

Regulatory knowledgeAnalytical skillsAttention to detailCommunication skillsProblem-solving

Nice To Have Skills

Certifications in complianceProject managementTeam collaborationFinancial analysisRisk management

Job Keywords

ComplianceRegulationsRisk ManagementFinancial ComplianceLegal Audit

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