Compliance Officer

2 - 5 years

3 - 6 Lacs

Posted:1 day ago| Platform: GlassDoor logo

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Work Mode

On-site

Job Type

Full Time

Job Description

  • Position: Compliance Officer (Fintech) at SecurePay, Dehradun (Full-time).
  • Work directly with founders to ensure regulatory and statutory compliance.
  • Oversee RBI, AML/KYC, FIU-IND, and DPDP Act compliance activities.
  • Develop and implement a comprehensive compliance framework for fintech operations.
  • Conduct audits, risk assessments, and monitor regulatory changes.
  • Manage partner bank documentation and ensure timely filings.
  • Ensure data protection, cybersecurity, and corporate governance standards.
  • Collaborate with internal teams to integrate compliance into business processes.
  • Qualification: Bachelor’s in Law/Finance/Business; CAMS/CRCM preferred.
  • Experience: 2–5 years in fintech or financial services compliance.

Job Types: Full-time, Permanent

Pay: ₹300,000.00 - ₹600,000.00 per year

Benefits:

  • Food provided
  • Provident Fund

Application Question(s):

  • How many years of experience you have as an Compliance officer?
  • Current location?
  • Mention your current CTC?
  • Notice period to be served in current organisation?

Work Location: In person

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