Compliance Analyst, Compliance
Organising Institution / Firm
Amazon (CapFloat Financial Service Pvt Limited)
Quick Verified Facts
📅 Deadline
Rolling Basis (Official)
📍 Mode / Location
Bengaluru, Karnataka, India
💰 Stipend / Pay
Not Specified
🎓 Eligibility
• Bachelor’s or master’s degree in Law (LLB), Company Secretary (CS), Chartered Accountancy (CA), MBA (Finance) or Commerce/Finance related discipline. • Minimum 4 years of experience in compliance, regulatory affairs, risk, audit or governance functions. • Demonstrated experience with RBI regulations, compliance reviews and regulatory reporting. • Strong analytical, communication and attention‑to‑detail skills. • Proficiency in MS Excel, PowerPoint and compliance‑tracking tools. Preferred: 6+ years experience, background in RBI‑regulated entities (NBFCs, banks, fintech, payment aggregators), experience in outsourcing governance and audit support.
🛡️ Category
Full‑time Job – Compliance Analyst
Full Opportunity Brief
Contextual Overview
Amazon, operating through CapFloat Financial Service Pvt Limited, is hiring a Compliance Analyst for its Bengaluru, Karnataka office. The role supports the Compliance team in monitoring RBI regulations, conducting compliance reviews, and ensuring audit‑ready records.
Key Eligibility Criteria
- Degree in LLB, CS, CA, MBA (Finance) or related commerce/finance discipline.
- Minimum 4 years of experience in compliance, regulatory affairs, risk, audit or governance.
- Hands‑on experience with RBI regulations and compliance reporting.
- Strong analytical, written and verbal communication skills.
- Proficiency in MS Excel, PowerPoint and compliance‑tracking tools.
- Preferred: 6+ years experience, background in RBI‑regulated entities (NBFCs, banks, fintech, payment aggregators), outsourcing governance and audit support.
Responsibilities & Scope of Work
- Monitor RBI circulars, notifications and master directions; assess regulatory impact.
- Conduct periodic compliance reviews and thematic assessments per the Compliance Monitoring Plan.
- Test regulatory controls, identify gaps and track remediation.
- Prepare regulatory submissions, internal compliance reports, and Board/Committee updates.
- Coordinate with business units and support functions for compliance confirmations and action closure.
- Manage annual outsourcing reviews and vendor compliance submissions.
- Support RBI inspections, internal/statutory audits and special reviews; track audit observations to closure.
Stipend, Compensation & Mode
Compensation details are not disclosed in the posting.
Application Procedure & Required Documents
- Visit the LinkedIn job page: Compliance Analyst, Compliance – Amazon.
- Sign in to LinkedIn (or create a LinkedIn account) to access the "Apply" button.
- Submit your updated resume and any supporting documents through the LinkedIn application flow.
- Complete any additional questionnaires or assessments presented by Amazon’s recruiting portal.
Official Notification & Contact Information
No direct contact email or phone number is provided. Candidates should use the LinkedIn application portal for all communications.