Executive- Regulatory Compliance
- Infibeam Avenues
- 1 - 2 years
- Mumbai
- 6 months ago
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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.
If interested upload your resume on below link
https://infibeam.keka.com/careers/jobdetails/88631
Job Classification
Industry: FinTech / PaymentsFunctional Area / Department: Legal & RegulatoryRole Category: Legal OperationsRole: Legal Documentation / ResearchEmployement Type: Full timeContact Details:
Company: Infibeam AvenuesLocation(s): Mumbai
Keyskills: Legal Documentation Strong drafting and communication skills for preparing reports Document Review rbi r Report Generation Statutory Compliance Data Review
Infibeam Avenues
Company Profile: Infibeam Avenues LimitedWe are an e-commerce company, focused on developing successful e-commerce platforms and ecosystems. In addition to Infibeam.com, our multi-category B2C e-retail site, through our Infibeam BuildaBazaar (BaB) e-commerce marketplace, we provide a c...
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