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 robust 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
Robust analytical and communication skills
Good knowledge of MS Excel and PowerPoint

Preferred: Experience in Fintech, NBFC, Digital Lending, Banking or Financial Services.

Pay: ₹31,000.00 - ₹35,000.00 per month

Advantages:
Provident Fund

Work Location: In person

📌 Risk & Compliance Officer Noida
🏢 DMT Empire India
📍 Noida