Narainsons Investment Finance and Consultancy jobs for Compliance Officer in Delhi. Last Date to apply: 30 Jul 2025
Job Description
Candidates from Najafgarh will be preferred
- Conducting internal compliance review and monitoring activities, including periodic review of the Department.
- Play key role in ensuring compliance under regulations issued by RBI for non-banking financial companies.
- Identify compliances applicable to the Company, identify implications and implement compliance requirements.
- Keep abreast of amendments in laws, regulations, directions, and guidelines applicable to the Company and ensure steps are taken as and when any new implications arise.
- Sensitize all departments for compliances to be ensured in their respective areas.
- Assist in creating organization-wide policies and create compliance framework for the Company.
- Ensure implementation of internal policies and procedures and creating awareness of the same.
- Drive the compliance monitoring program for the group.
- Ensuring periodic and even based filings with RBI
More information about this Compliance Officer Job
Please go through the below FAQs to get all answers related to the given Compliance Officer job
- Conducting internal compliance review and monitoring activities, including periodic review of the Department.
- Play key role in ensuring compliance under regulations issued by RBI for non-banking financial companies.
- Identify compliances applicable to the Company, identify implications and implement compliance requirements.
- Keep abreast of amendments in laws, regulations, directions, and guidelines applicable to the Company and ensure steps are taken as and when any new implications arise.
- Sensitize all departments for compliances to be ensured in their respective areas.
- Assist in creating organization-wide policies and create compliance framework for the Company.
- Ensure implementation of internal policies and procedures and creating awareness of the same.
- Drive the compliance monitoring program for the group.
- Ensuring periodic and even based filings with RBI
The Compliance Officer plays a critical role in safeguarding the company’s reputation, reducing risks, and fostering a culture of ethical conduct and accountability. This role requires strong attention to detail, thorough knowledge of regulatory laws applicable to the industry, and excellent analytical and communication skills.
More information about this Compliance Officer Job
Please go through the below FAQs to get all answers related to the given Compliance Officer job
- What are the job requirements to apply for this Compliance Officer job position?
- Ans: A candidate must have a minimum of fresher as an Compliance Officer
- What is the qualification for this job?
- Ans: The candidate can be a Graduate from any of the following: B.Com, CA, LLB
- What are the salary requirements for this job?
- Ans: The salary range is between 15000 and 25000 Monthly. The Salary will depend on the interview. This Compliance Officer is a Full Time in Delhi.
- What is the hiring Process of this job?
- Ans: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication),Technical test and face to face interviews.
- This Compliance Officer is a work from home job?
- Ans: No ,its not a Work from Home Job.
- How many job vacancies are opening for the Compliance Officer position?
- Ans: There are immediate 1 job openings for Compliance Officer in our Organisation.
Job Particulars
Role bfsi consulting
Who can apply Freshers
Hiring Process Walk - In, Face to Face Interview, Telephonic Interview
Employment TypeFull Time
Job Id2686721
Locality Address Najafgarh
State Delhi
Country India
About Company
Category B NBFC engaged in microfinance and Options Trading
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