Details of the Organization
Prithvi Exchange (BSE: PRITHVIEXCH) is an RBI-authorized Category II foreign exchange dealer with 30 years of experience and 24 locations across India.
Details of the Job/Internship
Prithvi Exchange is hiring a Compliance Officer for a full-time, on-site role in Mumbai. The role involves ensuring regulatory compliance, managing compliance processes, analyzing data, communicating compliance requirements, handling finance-related compliance tasks, and supporting internal and concurrent audits.
Role and Responsibilities
- Ensure regulatory compliance across all company operations.
- Manage compliance processes and related documentation.
- Analyze data to identify compliance risks and trends.
- Communicate compliance requirements to internal stakeholders.
- Handle finance-related compliance tasks on a daily basis.
- Support and manage internal and concurrent audits.
- Collaborate effectively with team members to ensure compliance standards.
Eligibility
- Bachelor’s degree in Business, Finance, Law, or a related field.
- Strong knowledge of compliance management and regulatory requirements.
- Analytical mindset with attention to detail.
- Excellent communication skills.
- Ability to work effectively in a team.
- Experience in financial services is a plus.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
Address
Mumbai, Maharashtra, India.
Application and Registration Details
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