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Junior Compliance Officer - Financial Services

Junior Compliance Officer - Financial Services

ConfidentialBengaluru / Bangalore
18 days ago
Job description
  • Provide support in regulatory reporting and documentation.
  • Assist in developing and delivering compliance training programs for employees.
  • Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements.
  • Maintain accurate records and documentation related to compliance activities.
  • Stay updated with industry trends and best practices in compliance.
  • Requirements :

    • Qualified Company Secretary with a valid membership.
    • Minimum of 2 years of experience in compliance, legal, or regulatory roles in the financial services industry, preferably in an investment bank.
    • Strong understanding of relevant laws, regulations, and industry standards.
    • Excellent analytical skills with the ability to interpret complex regulations.
    • Detail-oriented and organized approach to work.
    • Strong communication and interpersonal skills.
    • Ability to work effectively in a fast-paced and dynamic environment.
    • Benefits :

    • Competitive salary and benefits package.
    • Opportunities for professional growth and development.
    • Exposure to diverse compliance challenges in the financial services sector.
    • Collaborative and supportive work environment.
    • Skills Required

      Documentation, Reporting, Compliance Management, Industry Analysis

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    Compliance Officer • Bengaluru / Bangalore

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