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Executive- Regulatory Compliance

0 years

0 Lacs

Mumbai, Maharashtra

Posted:1 week ago| Platform: SimplyHired logo

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Skills Required

Microsoft Word Microsoft Excel Microsoft Outlook Microsoft Office Organizational skills Communication skills

Work Mode

On-site

Job Type

Job Description

Key Responsibilities

1- Facilitate communication and coordination between departments to ensure compliance alignment.
2- Act as a liaison with regulators, banks and local authorities for compliance-related matters.
3- Complete and submit forms (online and offline) as required by regulatory bodies.
Manage filing, documentation and record-keeping for compliance activities.
Track and follow up on monthly, quarterly and annual compliance tasks to ensure timely completion.


Skills

1- Proficiency in MS Office (Word, Excel, Outlook) for emails, documentation and reporting.
2- Strong drafting and communication skills for preparing reports, minutes and correspondence.
3- Ability to handle financial and legal documents with accuracy and confidentiality.
Basic knowledge of KYC and RBI regulations for Payment Aggregators.
4- Strong organizational skills and attention to detail for managing compliance deadlines.

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Infibeam Avenues Ltd.

2 Jobs

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