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 bodies
Domain
Financial Services / Credit Bureau / Banking / FinTech
Deliverable
dashboards & analysis
Required skills
Regulatory framework knowledge, compliance testing, data validation, risk assessment, stakeholder management, report writing
Preferred skills
Credit Bureau/Banking/FinTech industry experience, MBA/PGDBM, CS/LLB degree, compliance certifications