Compliance Analyst Mumbai (India)

Compliance Analyst Mumbai (India)

03 Nov
|
Experian
|
India

03 Nov

Experian

India

Job Description

What were looking for
Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and examinations, ensuring timely and accurate data submissions.
Provide regulatory guidance and compliance support to business teams, helping interpret and implement regulatory requirements.
Monitor regulatory developments, identify compliance obligations, and drive awareness and implementation across relevant functions.
Manage regulatory queries and information requests, performing data validation and quality checks before submission.
Conduct compliance testing and reviews to assess adherence to regulations, identify gaps, and prepare compliance reports and recommendations.
Partner with Risk, Legal, and business teams to assess compliance risks, strengthen controls, and promote a robust compliance culture through training and awareness initiatives. Qualifications

Qualification & Skills
3+ years of experience in Compliance, Regulatory Affairs,



Compliance Testing, and Issue Management.
Experience in managing regulatory inspections, governance deliverables, and regulator interactions.
Robust understanding of compliance frameworks, regulatory requirements, and risk management practices.
Knowledge of the Credit Bureau, Banking, or FinTech industry is highly preferred.
MBA/PGDBM from a reputed institute; CS, LLB, or other relevant compliance certifications are an added advantage.
Excellent stakeholder management and communication skills, with the ability to collaborate across teams and regulators.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Compliance Analyst Mumbai (India)
🏢 Experian
📍 India

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