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Compliance Specialist
DMI Finance Private Limited
Posted
3 weeks ago

Greater Delhi Area

Onsite

INR 60K

Full Time

Job Categories

Legal Compliance Finance Risk Administration

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Sema Summary

DMI Finance Private Limited is seeking a Compliance Specialist to ensure adherence to regulatory requirements within the finance sector. The candidate will be responsible for monitoring and assessing compliance risks, preparing reports, and collaborating with the legal team. This role requires a keen understanding of financial regulations and a proactive approach to compliance management. The position is full-time and based in the Greater Delhi Area, offering ample opportunities for career growth in a reputable financial institution.

About Company

DMI Finance Private Limited is a prominent player in the financial services sector, focused on providing reliable and compliant financial solutions. The company emphasizes regulatory adherence and ethical standards in its operations.

Core Requirements

Bachelor's degree in finance or law
Experience in compliance roles
Strong analytical skills
Knowledge of financial regulations
Excellent communication abilities

Responsibilities

Monitor compliance with laws and regulations
Prepare compliance reports for stakeholders
Conduct risk assessments and audits
Collaborate with the legal department on compliance issues
Train staff on compliance protocols
Develop compliance policies and procedures
Respond to regulatory inquiries and audits

Must Have skills

Regulatory knowledgeAnalytical skillsReport writingCommunication skillsRisk management

Nice To Have Skills

Legal backgroundTeam collaborationTime managementAttention to detailProblem-solving

Tools Knowledge Requried

ExcelCompliance softwareRisk assessment tools

Job Keywords

compliancefinanceregulationsrisk managementanalytical skills

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