Compliance

Company Description

INFOMERICS Valuation and Rating Limited is a SEBI registered and RBI accredited Credit Rating Agency. Promoted by professional Chartered Accountant Vipin Malik, Infomerics employs credit rating models developed in-house using ML-based frameworks. The company's credit rating assessments are executed by a team of professionals, with independent members on rating committees. Infomerics is headquartered in New Delhi with corporate offices in Mumbai, and has a JV for credit rating in Nepal, with ambitious plans for further international expansion.

Role Description

This is a full-time on-site role based in Mumbai for a Compliance professional. The Compliance role involves managing and ensuring regulatory and legal compliance, analyzing data, and communicating with internal and external stakeholders. Day-to-day tasks include developing, implementing, and monitoring compliance programs and policies, conducting regular audits, and providing recommendations to management.

Qualifications

• Proficient in Compliance Management and Regulatory Compliance
• Strong Analytical Skills and Legal Compliance knowledge
• Excellent Communication skills
• Bachelor’s degree in Law, Finance, Business Administration, or related field
• Experience in the financial services industry is a plus
• Attention to detail and ability to work independently