Compliance Analyst
Core
Coordinate with regulators and auditors during inspections, provide regulatory guidance to business teams, and monitor regulatory developments to ensure compliance.
Role type
Compliance Analyst
Builds
Compliance reports, recommendations, and validated data submissions for regulatory authorities
Domain
Financial Services / Credit Bureau / Banking / FinTech
Deliverable
dashboards & analysis
Required skills
Regulatory framework knowledge, compliance testing, data validation, risk assessment, stakeholder management
Preferred skills
Credit Bureau/Banking/FinTech industry experience, MBA/PGDBM, CS/LLB/Compliance certifications
Technologies
N/A
Responsibilities
Coordinate with regulators and auditors during inspections; Provide regulatory guidance to business teams; Monitor regulatory developments and identify obligations; Manage regulatory queries and perform data validation; Conduct compliance testing and prepare reports; Partner with Risk and Legal to assess compliance risks
Seniority
Mid-level (3+ years experience)