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Business Risk & Compliance Analyst - Jaipur

Business Risk & Compliance Analyst - Jaipur

KOGTA FINANCIAL (INDIA) LIMITEDRajasthan, India
10 days ago
Job description

1.JD – Business Risk & Compliance Analyst

Role Overview :

The Business Risk & Compliance Analyst will be responsible for performing regular compliance checks, supporting risk assessments, and assisting in risk audits to ensure adherence to regulatory and internal standards.

Key Responsibilities :

  • Conduct periodic compliance reviews to identify potential business risks.
  • Validate the accuracy and completeness of ICAAP and other risk assessment frameworks.
  • Support internal, external, and regulatory risk audits and inspections.
  • Prepare and maintain risk compliance and assessment reports for review by the Chief Compliance Officer (CCO).
  • Monitor implementation of risk mitigation measures and track status of audit findings.
  • Collaborate with business units to promote a strong risk-aware culture.

Qualifications & Skills :

  • Bachelor’s degree in Finance, Commerce, Risk Management, or related field.
  • 2–4 years of experience in risk management or compliance.
  • Working knowledge of ICAAP, regulatory frameworks, and audit practices.
  • Strong analytical, reporting, and documentation skills.
  • Proficiency in Excel and risk management tools.
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    Compliance Analyst • Rajasthan, India

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