| Company | Amazon |
| Job Title | Compliance Analyst |
| Department | Compliance |
| Employer Entity | CapFloat Financial Service Pvt Limited |
| Job ID | 10561084 |
| Location | Bengaluru, Karnataka |
| Education | CS / LLB / CA / MBA (Finance) / Master’s in Commerce, Finance, Law or related field |
| Experience Required | 4+ years in Compliance, Regulatory Affairs, Risk, Audit or Governance |
| Preferred Experience | 6+ years |
| Core Domain | RBI Compliance & Regulatory Governance |
| Key Responsibilities | Monitor RBI circulars, notifications and regulatory developments |
| Compliance Reviews | Conduct periodic compliance reviews, thematic assessments and regulatory control testing |
| Regulatory Reporting | Prepare regulatory submissions, compliance reports and Board/Committee updates |
| Stakeholder Coordination | Coordinate with business and support functions for compliance confirmations and action closure |
| Outsourcing Compliance | Conduct annual outsourcing reviews and track vendor compliance |
| Audit & Inspection | Support RBI inspections, internal/statutory audits and closure of audit findings |
| Required Knowledge | RBI regulations, compliance reviews and regulatory reporting |
| Tools | MS Excel, PowerPoint & Compliance Tracking Tools |
| Preferred Industry Experience | NBFCs, Banks, FinTechs, Payment Aggregators or Financial Institutions |
| Additional Skills | Compliance Monitoring, Testing Frameworks, Vendor Governance & Risk Management |
| Key Competencies | Analytical Skills, Attention to Detail, Communication, Ownership & Deadline Management |
| Team | Amazon Pay |
| Job Category | Legal |
| Job Type | Full-time |
