Risk & Compliance Analyst

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.

• It is a Full Time బ్యాక్ ఆఫీస్ / డేటా ఎంట్రీ job for candidates with 1 - 5 years of experience.