bengaluru karnataka nbfc operations Jobs – 74 Open Jobs Today

Compliance Analyst, Compliance
CapFloat Financial Service Pvt Limited - S85 —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
3h
Data Analyst / Senior Data Analyst - DS & Analytics
Credit Saison —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Computer Science
DVP - Portfolio Risk
Credit Saison —Bengaluru, Karnataka
- Full-time
- Banking
P4 Key Account Manager - Outbound Sales
PayU —Bengaluru, Karnataka
- CRM software
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Salesforce Developer
Credit Saison —Bengaluru, Karnataka
- Full-time
- Computer Science
- Salesforce
- Analysis skills
Legal Associate
Mangal Mudra —Jayanagar, Bengaluru, Karnataka
- ₹8,545.39 - ₹50,000.00 a month
- Full-time
- Finance
- Master's degree
- Analysis skills
Quick apply
Associate / Senior Associate - Risk
Credit Saison —Bengaluru, Karnataka
- Full-time
- Computer Science
- SQL
- Analysis skills
Sr Manager- Customer Experience
Saaki Argus & Averil Consulting —Bengaluru, Karnataka
- Banking
Quick apply
IN_Manager_Lending, Digital transformation_FS Tech_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Master's degree
- Project management
- Bachelor's degree
Security Compliance Specialist
Cashfree Payments —Bellandur, Karnataka
- Full-time
- Computer Science
- DevOps
- Master's degree
1d
Lawyer
Mangal Mudra —Jayanagar, Bengaluru, Karnataka
- ₹9,774.23 - ₹52,800.60 a month
- Full-time
- Analysis skills
- In-person
- Communication skills
Quick apply
Deputy Vice President
Yubi Markets —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Collection Executive
creditsea —Lalbagh Botanical Garden, Bengaluru, Karnataka
- ₹16,000 - ₹18,000 a month
- Full-time
- 12th Pass
- Bachelor's degree
- Driving
- Health insurance
- Life insurance
Quick apply
Senior Lead - Legal Counsel
PayU —Bengaluru, Karnataka
- English
- Research
- Bachelor's degree
Senior Manager/ AVP – Wholesale Risk
Credit Saison —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Travel
- Training & development
CLCM Manager
Credit Saison —Bengaluru, Karnataka
- Full-time
Senior Manager
YuCollect —Bengaluru, Karnataka
- Full-time
- Master's degree
- Business development
- Financial services
Lead QA Engineer
Credit Saison —Bengaluru, Karnataka
- Full-time
- Analysis skills
- APIs
- Agile
Data Scientist
Credit Saison —Bengaluru, Karnataka
- Full-time
- Doctoral degree
- Computer Science
- Master's degree
Senior Business Development Executive
Sthapatya Evaluators & Actuaries Pvt Ltd. —Bengaluru, Karnataka
- ₹11,529.06 - ₹60,000.00 a month
- Email
- Microsoft Office
- Master's degree
- Business development
Quick apply
3d

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Compliance Analyst, Compliance

CapFloat Financial Service Pvt Limited - S85 -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
3 hours ago

Qualifications

Microsoft Powerpoint
Microsoft Excel
Law
Regulatory reporting
Finance
Master's degree
Analysis skills
Risk management
Business Administration
MBA

Full job description

DESCRIPTION

We are seeking a Compliance Analyst to join our Compliance team. In this role, you will support the Compliance function in ensuring adherence to applicable RBI regulations, internal policies, governance frameworks, and regulatory obligations. You will serve as a coordinator within the Compliance Department, driving compliance reviews, regulatory monitoring, stakeholder coordination, and maintenance of compliance records.

Key job responsibilities
Monitor RBI circulars, notifications, master directions, and regulatory developments; assist in regulatory impact assessment and implementation tracking.
Assist in conducting periodic compliance reviews and thematic assessments per the approved Compliance Monitoring Plan; perform testing of regulatory controls and identify compliance gaps.
Support preparation of regulatory submissions, internal compliance reports, Board/Committee updates, and ensure compliance records are audit ready.
Coordinate with business and support functions for compliance confirmations, follow up on closure of compliance actions, and act as the Compliance SPOC for assigned business functions.
Coordinate annual outsourcing reviews, track vendor compliance submissions, and escalate gaps or non-compliances to senior Compliance management.
Support RBI inspections, internal/statutory audits, and special reviews; coordinate responses to audit observations and track closure of findings.

A day in the life
You'll start your day by reviewing the latest RBI circulars and regulatory updates, assessing their impact on Amazon's operations. You'll coordinate with cross-functional teams — business, operations, risk, technology, and finance — to facilitate implementation of regulatory requirements and ensure timely closure of compliance actions.
You'll conduct compliance testing, prepare management reports, and maintain governance documentation. No two days are the same — you might be supporting an RBI inspection one day and driving a compliance awareness initiative the next. You'll work in a fast-paced environment where attention to detail and strong follow-through are essential.

About the team
We are a compliance team responsible for regulatory governance, risk mitigation, and operational assurance. Operating within a maker-checker-approver framework, we ensure every deliverable is accurate, timely, and audit-ready. Our culture is built on ownership, precision, proactive communication, and professional discipline — enabling the business to scale without compromising on compliance standards.

BASIC QUALIFICATIONS

Experience that includes strong analytical skills, attention to detail, and effective communication abilities
Company Secretary (CS) / LLB / CA / MBA (Finance) / master’s degree in commerce, Finance, Law, or related discipline.
4+ years of experience in Compliance, Regulatory Affairs, Risk, Audit, or Governance functions.
Experience with RBI regulations, compliance reviews, and regulatory reporting processes.
Proficiency in MS Excel, PowerPoint, and compliance tracking tools.

PREFERRED QUALIFICATIONS

6+ years of compliance, audit or risk management experience
Experience prioritizing and handling multiple assignments at any given time while maintaining commitment to deadlines, or experience in a fast-paced, high-tech company
Experience in RBI-regulated entities such as NBFCs, Banks, FinTechs, Payment Aggregators, or Financial Institutions.
Experience with compliance monitoring and testing frameworks.
Knowledge of outsourcing governance requirements and vendor compliance.
Experience supporting regulatory inspections and audit processes.

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

Apply Now

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nbfc operations jobs in bengaluru karnataka

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