Company Description Tirupati Fincorp Ltd.

- India is a growing financial services organization headquartered in Jaipur, Rajasthan. The company operates across key Indian markets, providing a range of finance-related products and services to diverse customer segments. With its presence in major cities such as Mumbai, Tirupati Fincorp focuses on responsible financial solutions and customer-centric service. The organization emphasizes strong governance, ethical practices, and sustainable growth, creating opportunities for professionals interested in compliance and risk management. Team members join a collaborative workplace with a focus on professional integrity and regulatory adherence.

Role Description The Compliance Officer is a full-time, hybrid role based in Mumbai, with flexibility for some work-from-home arrangements. In this position, the Compliance Officer monitors and ensures adherence to applicable financial regulations, internal policies, and industry standards. Daily responsibilities include reviewing transactions and processes for compliance risks, maintaining and updating compliance frameworks, and supporting regulatory filings and reporting.

The role involves drafting and implementing compliance policies, conducting internal audits or checks, and preparing documentation for regulators and internal stakeholders.

The Compliance





Officer also provides guidance and training to teams on compliance requirements, collaborates with finance and operations to address gaps, and supports the resolution of identified issues in a timely, structured manner.

Qualifications

- Candidates should possess strong skills in Compliance Management and Regulatory Compliance, with experience interpreting and applying relevant financial regulations.
- Candidates should possess solid Analytical Skills to review data, assess risk, and make informed, evidence-based recommendations.
- Candidates should possess effective Communication skills for clear reporting, policy documentation, and collaboration with internal and external stakeholders.
- Candidates should possess foundational knowledge in Finance to understand products, transactions, and the regulatory context of financial services.
- Relevant qualifications such as a bachelor’s degree in finance, law, business, or a related discipline; professional certifications in compliance or risk management are an advantage.
- Demonstrated attention to detail, integrity, and ability to work both independently and in cross-functional teams in a hybrid work environment.
- Prior experience in compliance, risk, auditing, or regulatory roles within financial services or banking is preferred.

📌 Compliance Officer (Mumbai)
🏢 Tirupati Fincorp Ltd. - India
📍 Mumbai