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Compliance Analyst
Actively Reviewing
EFICYENT
Job Description
We are looking for a meticulous Compliance Analyst to help ensure organizational adherence to regulatory requirements, internal policies, and industry standards. The candidate will support compliance monitoring, documentation, and risk assessment activities.
Key Responsibilities
- Monitor business operations to ensure compliance with applicable laws, regulations, and internal policies
- Assist in preparing compliance reports, checklists, and documentation
- Conduct periodic reviews and audits to identify potential compliance risks
- Support the development and implementation of compliance policies and procedures
- Track regulatory changes and help update internal processes accordingly
- Maintain accurate records of compliance activities and findings
- Coordinate with cross-functional teams to resolve compliance-related queries
- Escalate potential violations or high-risk issues to senior compliance staff promptly
Requirements
- Bachelor's degree in Law, Business Administration, Finance, or related field
- 0–3 years of experience in compliance, audit, or related field; freshers are welcome to apply
- Strong understanding of regulatory frameworks and attention to detail
- Proficiency in MS Office (Excel, Word, PowerPoint)
- Good analytical, research, and documentation skills
- Ability to work independently and handle confidential information in a remote setup
Required Skills
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