Home
>
Jobs in chandigarh
>
Paul Merchants Ltd
>
Compliance Officer

Compliance Officer

Paul Merchants Ltd

10 years

0 Lacs

chandigarh chandigarh india

Posted:22 hours ago| Platform:

Apply

Skills Required

compliance regulations reporting code data governance checks finance communication drafting

Work Mode

On-site

Job Type

Full Time

Job Description

Paul Merchants Finance

Key Responsibilities:

Ensure compliance with RBI regulations for NBFCs and PPI License.
Handle all regulatory filings, inspections, and reporting to RBI.
Monitor AML/KYC, Fair Practices Code, Data Protection, and governance standards.
Draft, review, and update compliance policies and SOPs.
Act as a key liaison with RBI and other regulators.
Conduct internal compliance checks and employee training.

We’re Looking For:

Graduate/Postgraduate in Law, Finance, Commerce, or related fields.
7–10 years of experience
in compliance with NBFCs, Banks, or Payment System Operators.
Strong knowledge of RBI Master Directions, AML/KYC norms, and PPI regulations.
Excellent communication and drafting skills.

More Jobs at Paul Merchants Ltd

Lead DevOps Engineer

Chandigarh, Chandigarh, India

2 - 2 yrs

Salary: Not disclosed

AVP/VP – InfoSec

Chandigarh, Chandigarh, India

Experience: Not specified

Salary: Not disclosed

Relationship Manager

Chandigarh, Chandigarh, India

Experience: Not specified

Salary: Not disclosed

Sales Manage

Chandigarh, Chandigarh, India

Experience: Not specified

Salary: Not disclosed

Corporate Relations Manager

Chandigarh, Chandigarh, India

Experience: Not specified

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.