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Trustpaisa

Compliance Officer

Trustpaisa

Posted

yesterday

Bengaluru, Karnataka, India

Onsite

INR 60K

Full Time

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Sema

Sema Summary

The Compliance Officer role at Trustpaisa in Bengaluru requires monitoring and ensuring compliance with regulations in financial operations. Candidates should ideally possess experience in legal or compliance frameworks and demonstrate strong analytical skills. This full-time position does not indicate specific experience requirements but anticipates a solid grasp of compliance-related tasks. The salary is estimated around INR60000 per month based on industry standards.

About Company

Trustpaisa focuses on providing reliable financial solutions and services, ensuring adherence to regulatory standards while enhancing customer experience.

Core Requirements

  • Bachelor's degree
  • Knowledge of compliance regulations
  • Analytical skills
  • Attention to detail
  • Strong communication skills

Responsibilities

  • Monitor compliance with laws and regulations
  • Conduct compliance audits and assessments
  • Develop compliance policies and procedures
  • Provide training on compliance issues
  • Liaise with regulatory authorities
  • Review and analyze compliance risks
  • Assist in investigations of compliance breaches

Must Have skills

Regulatory knowledgeAnalytical skillsAttention to detailCommunication skillsProblem-solving

Nice To Have Skills

Certifications in complianceProject managementTeam collaborationFinancial analysisRisk management

Job Keywords

ComplianceRegulationsRisk ManagementFinancial ComplianceLegal Audit

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