Compliance Testing Analyst

Role: Compliance Testing Analyst Experience: 1–4 Years Industry: NBFC - Key Responsibilities * Conduct compliance testing and monitoring as per RBI guidelines and internal policies. * Review KYC/AML, lending, operational, and process compliance controls. * Identify gaps, document observations, and track remediation. * Prepare compliance reports and maintain testing documentation. * Coordinate with business and audit teams during reviews. Required Skills * Knowledge of RBI regulations and NBFC compliance requirements. * Experience in compliance testing, internal audit, or risk/control testing. * Good analytical, reporting, and Excel skills. * Strong communication and documentation abilities