A Naukri Group company
LoginHire Local Staff
A Naukri Group companyLoginHire Local Staff
31,000 - 35,000 /month
Dialmytrip Tech Private Limited
Sector 18 Noida, Noida
1 - 5 years Experience in Back Office / Data Entry
Full Time
Risk & Compliance Analyst
Experience: 5+ Years
Industry: Fintech / NBFC / Financial Services
Qualification: Graduate in any discipline
Salary: As per industry standards
Location: Noida Sector 18
Job Summary
We are looking for an experienced Risk & Compliance Analyst with strong exposure to Fintech risk management, regulatory compliance and internal controls.
Key Responsibilities
Identify, assess and mitigate business, operational and financial risks.
Develop and monitor risk controls, limits, KRIs and mitigation plans.
Ensure compliance with applicable KYC/AML and regulatory requirements.
Monitor regulatory changes and implement necessary compliance measures.
Develop and maintain Risk Management Frameworks and Business Continuity Plans.
Monitor operational, credit, market and regulatory risks.
Prepare periodic risk reports, dashboards and MIS for management.
Identify process gaps and recommend improvements in internal controls.
Coordinate with internal teams, auditors and other stakeholders on risk and compliance matters.
Key Skills
Strong knowledge of Fintech Risk & Compliance
Credit, Operational, Market & Regulatory Risk
KYC/AML & Regulatory Compliance
Risk Assessment & Mitigation
Internal Controls & Audit
Risk Reporting / MIS
Strong analytical and communication skills
Good knowledge of MS Excel and PowerPoint
Preferred: Experience in Fintech, NBFC, Digital Lending, Banking or Financial Services.
High DemandHigh Demand
