Your browser does not support javascript! Please enable it, otherwise web will not work for you.

Executive- Regulatory Compliance @ Infibeam Avenues

Home > Legal Operations

 Executive- Regulatory Compliance

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 / Payments
Functional Area / Department: Legal & Regulatory
Role Category: Legal Operations
Role: Legal Documentation / Research
Employement Type: Full time

Contact Details:

Company: Infibeam Avenues
Location(s): Mumbai

+ View Contactajax loader


Keyskills:   Legal Documentation Strong drafting and communication skills for preparing reports Document Review rbi r Report Generation Statutory Compliance Data Review

 Fraud Alert to job seekers!

₹ 2-3.75 Lacs P.A

Similar positions

Process Executive- Pune (Legal Contract Data Management Specialist)

  • Infosys BPM
  • 0 - 1 years
  • Pune
  • 7 days ago
₹ Not Disclosed

Compliance Officer - HR / Compliance

  • Impact Guru
  • 4 - 8 years
  • Mumbai
  • 24 days ago
₹ Not Disclosed

Legal Advisory Officer - Compliance Management

  • Miracle Software
  • 7 - 12 years
  • Visakhapatnam
  • 2 mths ago
₹ Not Disclosed

Manager - IRDA Compliance - Insurance & Healthcare

  • Sportism
  • 3 - 8 years
  • Mumbai
  • 2 mths ago
₹ Not Disclosed

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...