About this role
compliance officer - kuvera at Cred. Location: Ahmedabad, Gujarat, India. Role: tracking regulations, implementing policies, monitoring risks Requirements: 3+ years in financial services with 2+ years in compliance/regulatory/risk; CA/CS/CMA/CFA or postgraduate (finance, law, commerce, business); working knowledge of IFSCA, RBI, NPCI preferred; AML/CFT certifications preferred. Category: Legal and Compliance Seniority: Mid Level Tools: IFSCA, RBI, NPCI, UPI, BBPS, PA/PPI, PSP, TPAP Certifications: ca, cs, cma, cfa, aml/cft Commitment: Full Time Workplace: Onsite Languages: English