logo

Compliance Associate

Ananta Fintech Gurgaon

Posted on 16 May 2020

• Qualified CA, CS with good academic background.
• Knowledge of law, finance, business management or a related field.
• 1 to 2 years’ proven experience in a compliance officer role.
• Good knowledge of legal requirements and procedures.
• Good oral and written communication skills.

1) Job Description:

Looking for young & dynamic professional who has the following key skills with respect to regulatory, statutory matter:

• Understanding of regulations issued by RBI, SEBI with respect to NBFCs, Banks etc.
• Hand-on experience of working with an NBFC, MFI is of added advantage.
• Ability to interpret regulations, do cross linkage with the status etc. wherever applicable.
• Experience of writing notes, policy, and documentation is required.
• Part of compliance, audit team of an NBFC, Bank, MFI is added advantage.
• Advise management on the company’s compliance with laws and regulations through detailed reports.

CA

0-2 Years

As per industry standard



...
You're missing all the top skills among applications..
Add your skills
GST Certification Course  Excel Ninja  MS Project 2013  Communication Skills Masterclass



Similar jobs
logo
M.Com

The Curl Lounge CAclubindia Featured Job

Delhi   09 May 2025 view details
logo
IPC / IPCC

PM VS ASSOCIATES LLP CAclubindia Featured Job

Mumbai   26 April 2025 view details
logo
CA Final

Deepak G Soni & Co LLP CAclubindia Featured Job

Mumbai   22 April 2025 view details
logo
B.Com

Deepak G Soni & Co LLP CAclubindia Featured Job

Mumbai   22 April 2025 view details
logo
IPC / IPCC

Deepak G Soni & Co LLP CAclubindia Featured Job

Mumbai   21 April 2025 view details
logo
IPC / IPCC

Mahadev Desai Associates CAclubindia Featured Job

Mumbai   17 April 2025 view details
logo
B.Com

H. C. Gupta & Co CAclubindia Featured Job

Mumbai   16 April 2025 view details
logo
CS

H.C. Gupta & Co CAclubindia Featured Job

Mumbai   14 April 2025 view details