Compliance Officer

Year    UL, IN, India

Job Description

Position:

Compliance Officer (Fintech)

at

SecurePay

, Dehradun (Full-time). Work directly with founders to ensure

regulatory and statutory compliance

. Oversee

RBI, AML/KYC, FIU-IND

, and

DPDP Act

compliance activities. Develop and implement a

comprehensive compliance framework

for fintech operations. Conduct

audits, risk assessments

, and monitor regulatory changes. Manage

partner bank documentation

and ensure timely filings. Ensure

data protection, cybersecurity

, and

corporate governance

standards. Collaborate with internal teams to integrate compliance into business processes. Qualification:

Bachelor's in Law/Finance/Business

;

CAMS/CRCM

preferred. Experience: 2-5 years in fintech or financial services compliance.
Job Types: Full-time, Permanent

Pay: ₹300,000.00 - ₹600,000.00 per year

Benefits:

Food provided Provident Fund
Application Question(s):

How many years of experience you have as an Compliance officer? Current location? Mention your current CTC? Notice period to be served in current organisation?
Work Location: In person

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Job Detail

  • Job Id
    JD4447491
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    UL, IN, India
  • Education
    Not mentioned
  • Experience
    Year