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.