Compliance Analyst, Compliance
Job Summary
Key job responsibilities
Monitor RBI circulars notifications master directions and regulatory developments; assist in regulatory impact assessment and implementation tracking.
Assist in conducting periodic compliance reviews and thematic assessments per the approved Compliance Monitoring Plan; perform testing of regulatory controls and identify compliance gaps.
Support preparation of regulatory submissions internal compliance reports Board/Committee updates and ensure compliance records are audit ready.
Coordinate with business and support functions for compliance confirmations follow up on closure of compliance actions and act as the Compliance SPOC for assigned business functions.
Coordinate annual outsourcing reviews track vendor compliance submissions and escalate gaps or non-compliances to senior Compliance management.
Support RBI inspections internal/statutory audits and special reviews; coordinate responses to audit observations and track closure of findings.
A day in the life
Youll start your day by reviewing the latest RBI circulars and regulatory updates assessing their impact on Amazons operations. Youll coordinate with cross-functional teams business operations risk technology and finance to facilitate implementation of regulatory requirements and ensure timely closure of compliance actions.
Youll conduct compliance testing prepare management reports and maintain governance documentation. No two days are the same you might be supporting an RBI inspection one day and driving a compliance awareness initiative the next. Youll work in a fast-paced environment where attention to detail and strong follow-through are essential.
About the team
We are a compliance team responsible for regulatory governance risk mitigation and operational assurance. Operating within a maker-checker-approver framework we ensure every deliverable is accurate timely and audit-ready. Our culture is built on ownership precision proactive communication and professional discipline enabling the business to scale without compromising on compliance standards.
- Experience that includes strong analytical skills attention to detail and effective communication abilities
- Company Secretary (CS) / LLB / CA / MBA (Finance) / masters degree in commerce Finance Law or related discipline.
- 4 years of experience in Compliance Regulatory Affairs Risk Audit or Governance functions.
- Experience with RBI regulations compliance reviews and regulatory reporting processes.
- Proficiency in MS Excel PowerPoint and compliance tracking tools.
- 6 years of compliance audit or risk management experience
- Experience prioritizing and handling multiple assignments at any given time while maintaining commitment to deadlines or experience in a fast-paced high-tech company
- Experience in RBI-regulated entities such as NBFCs Banks FinTechs Payment Aggregators or Financial Institutions.
- Experience with compliance monitoring and testing frameworks.
- Knowledge of outsourcing governance requirements and vendor compliance.
- Experience supporting regulatory inspections and audit processes.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process including support for the interview or onboarding process please visit for more information. If the country/region youre applying in isnt listed please contact your Recruiting Partner.
Required Experience:
IC
About Company
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