Deadline
Open Deadline
Location
Pune, Maharashtra, India
Salary
Compensation details will be finalized during the interview process with the selected candidate.
Details of the Organization
CRIF India is one of India’s leading providers of Credit Information, Business Information, Analytics, Scoring, Credit Management, and Decisions Solutions. In India, CRIF has two companies: CRIF High Mark and CRIF Solution PVT Ltd. CRIF High Mark is an RBI licensed leading credit bureau in India with one of the largest databases of individuals and businesses. It provides credit information services and supports millions of lending decisions every month. CRIF High Mark pioneered India’s first Microfinance Bureau database, which now is World’s largest Microfinance Bureau Database.
Details of the Job/Internship
CRIF India is hiring a Compliance Officer with 5 years of experience to join them in Mumbai office.
Role and Responsibilities
- Developing testing plans: Creating a methodology and plans for compliance testing.
- Conducting tests: Scheduling and performing compliance checks.
- Identifying issues: Identifying deficiencies in compliance management systems.
- Creating reports: Submitting testing reports to CCO/ senior management.
- Defining corrective actions: Defining action plans to correct deficiencies arising out of compliance checks.
- Supporting audits: Supporting compliance audits, statutory inspection and formulating suitable and proper responses to the observations raised in the Inspection report.
Eligibility
- Education: A bachelor's degree in a relevant field, such as Business Administration, Finance, Law or Accountancy.
- Experience: At least five years of experience in a compliance-related role, such as risk management, compliance auditing, or compliance management.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
State
Maharashtra
City
Pune
Address
Pune, Maharashtra, India
Application and Registration Details
After you apply, you will receive the next steps of the application process via email.
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For any questions or concerns, please contact us via email at: [email protected]
Would you like to apply immediately?
Once you apply, the next steps in the application process will be sent to you via e-mail.
