Rbi services board Jobs

Compliance Analyst, Compliance
CapFloat Financial Service Pvt Limited - S85 —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
5d
Company Secretary and Governance Officer, Secretarial
CapFloat Financial Service Pvt Limited - S85 —Bengaluru, Karnataka
- Full-time
- English
- Bachelor's degree
- Banking
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Ahana Systems and Solutions —Bengaluru, Karnataka
- Full-time
- Azure
- Oracle
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Brickwork Ratings —Bengaluru, Karnataka
- Microsoft Excel
- Microsoft Office
- Analysis skills
Manager - Controllership (NBFC)
groww —Bengaluru, Karnataka
- Finance
- Master's degree
- Bachelor's degree
Semi Qualified Company Secretary
progressive finlease ltd (sidhvandan group) —Pitampura, Delhi, Delhi
- ₹15,000 - ₹25,000 a month
- Full-time
- English
- Microsoft Office
- Accounting
Quick apply
Company Secretary
True Talents Consulting Pvt Ltd —Hyderabad, Telangana
- Full-time
- Master's degree
- Bachelor's degree
- Organizational skills
Quick apply
12d
Company Secretary
Humaniquee —BTM Layout, Bengaluru, Karnataka
- ₹50,012.61 - ₹60,458.60 a month
- Full-time
- English
- Microsoft Office
- Master's degree
Quick apply
7d
DVP - Portfolio Risk
Credit Saison —Bengaluru, Karnataka
- Full-time
- Banking
Finance Head
Alfa Global Wealth Advisors Pvt Ltd —Chennai, Tamil Nadu
- From ₹50,000 a month
- Full-time
- English
- Master's degree
- Accounting
- Cell phone reimbursement
Quick apply
Lead - Integrated Risk Management
Aditya Birla Group —Maharashtra
- APIs
Chief Information Security Officer
vivamoney —Indiranagar, Bengaluru, Karnataka
- ₹30,00,000 - ₹40,00,000 a year
- Full-time
- Computer Science
- Master's degree
- AWS
Quick apply
3h
Company Secretarial (CS) - AGM/Senior AGM
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
- Analysis skills
- Organizational skills
- Communication skills
Quick apply
Director-Data Risk Advisor (DRA)
Standard Chartered —Mumbai, Maharashtra
- Analysis skills
- Communication skills
- Health insurance
- Paid sick time
5d
Team Lead – Cybersecurity & GRC
Globals Inc. —Bengaluru, Karnataka
- Full-time
- Computer Science
- Master's degree
- Bachelor's degree
Manager - Audit and Tax
Floraison India Strategic Consulting pvt ltd —Jayanagar 2nd Block, Karnataka
- Up to ₹10,00,000 a year
- Full-time
- In-person
Quick apply
Junior - CS
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
- Microsoft Word
- Communication skills
Quick apply
Company Secretary (Senior Associate – Secretarial & Regulatory Compliance)
Aneesh & Nandan —Bangalore City, Bengaluru, Karnataka
- ₹4,50,000 - ₹5,00,000 a year
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
Quick apply
13d
Associate Director, FS Risk Consulting - Global Capability Center
Alvarez & Marsal —Gurugram, Haryana
- Analysis skills
- Financial services
- Leadership
Finance Manager
Glomopay —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- In-person

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Compliance Analyst, Compliance

CapFloat Financial Service Pvt Limited - S85 -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
5 days 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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