Easy Office
LCI Learning

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
IPC / IPCC

JYOTI SINGH AND ASSOCIATES CAclubindia Featured Job

Jamnagar   28 June 2024 view details
logo
B.Com

Zentron Labs Pvt Ltd CAclubindia Featured Job

Bangalore   21 June 2024 view details
logo
B.Com

Zentron Labs Pvt Ltd CAclubindia Featured Job

Bangalore   21 June 2024 view details
logo
CA Final

GlobalStep services private limited CAclubindia Featured Job

Pune   20 June 2024 view details
logo
IPC / IPCC

GlobalStep services private limited CAclubindia Featured Job

Pune   20 June 2024 view details
logo
IPC / IPCC

GlobalStep services private limited CAclubindia Featured Job

Pune   20 June 2024 view details
logo
CA Final

GAJAVALLI & ASSOCIATES CAclubindia Featured Job

Hyderabad   18 June 2024 view details
logo
CA

GAJAVALLI & ASSOCIATES CAclubindia Featured Job

Hyderabad   18 June 2024 view details
logo
IPC / IPCC

S.L.Chhajed & Co. LLP CAclubindia Featured Job

Mumbai   06 June 2024 view details



Jobs by Qualification
Jobs by Function
Jobs by Location