Compliance Officer

We are looking for a detail-oriented and proactive Junior Compliance Officer to support our compliance, risk, and audit functions. This role is ideal for candidates who want to build a strong career in banking compliance and regulatory operations.

Key Responsibilities

Assist in day-to-day compliance and regulatory activities

Support risk assessment and audit processes

Collect compliance data and prepare reports and documentation

Coordinate with internal teams and external stakeholders

Maintain ongoing client communication via phone, email, and in-person interactions

Support implementation of compliance controls and procedures

Assist with MIS reporting and compliance tracking

Required Skills & Qualifications

Education

Bachelor’s degree in Finance, Business Administration, or a related field

Hard Skills

Basic knowledge of banking laws and regulations

Understanding of PCI/DSS compliance, NPCI, and UPI Switch

Familiarity with Compliance Management Systems and GRC platforms

Exposure to risk assessment and audit methodologies

Basic proficiency in data analysis and reporting tools

Soft Skills

Strong analytical and problem-solving skills

High attention to detail and accuracy

Excellent verbal and written communication

Ability to explain compliance requirements clearly

Good organizational and coordination skills

Career Growth

Entry-level role with structured exposure to Compliance, Risk & Audit

Clear progression path towards Compliance Officer roles

Key Skills

Compliance | Audit | NPCI / UPI | GRC

Job Type: Full-time

Pay: ₹10,000.00 - ₹20,000.00 per month

Work Location: In person