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



CCI Pro
...
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
IPC / IPCC

Suresh & Nithin Chartered Accountants CAclubindia Featured Job

Bangalore   11 June 2025 view details
logo
Others

AKCJ Ventures LLP CAclubindia Featured Job

Delhi   09 June 2025 view details
logo
CA

AKCJ Ventures LLP CAclubindia Featured Job

Delhi   09 June 2025 view details
logo
CA

Shreyas Global CAclubindia Featured Job

Chennai   29 May 2025 view details
logo
IPC / IPCC

Shreyas Global CAclubindia Featured Job

Gurgaon   29 May 2025 view details
logo
Others

Virender K Gupta and Co CAclubindia Featured Job

Delhi   21 May 2025 view details
logo
IPC / IPCC

Thakur Mukund & Associates CAclubindia Featured Job

Noida   16 May 2025 view details