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

Benefits

- Provident Fund

Work Location: In person

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