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Jobs / Compliance Officer in India
1 month ago
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Citicclsa·1 month ago
1 month ago

BAPM, Compliance IT, Information Technology

Pune, IndiaMid · 2-5 yearsCompliance Officer

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Top 10% of NextRaise users matched against Compliance Officer roles in India.

Must-have skills for this role

  • project management
  • compliance
  • aml
  • trade surveillance

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What you'll do

  • Liaise with Compliance stakeholders to gather requirements, analyze business needs, and design technology solutions that support regulatory and operational objectives.
  • Conduct gap analysis, impact assessment, and feasibility studies on business requirements, and recommend aligned technology strategies.
  • Prepare and maintain business requirement documents, test scenarios, and user manuals.
  • Collaborate with cross-functional teams, including Compliance, vendors, and internal IT teams to deliver technology solutions.
  • Participate in project planning, scope management, and stakeholder communications to ensure successful project delivery.
  • Develop, coordinate, and execute UAT plans, test cases, and defect management activities to ensure solutions meet business requirements.
  • QA Testing and ensure changes is rigorously tested before providing in UAT to users
  • Manage end-to-end project lifecycle activities from initiation, requirements gathering, solution design, testing, deployment, and post-implementation support.
  • Ensure solutions (either in-house or vendor) comply with CLSA standards and practices

What they're looking for

  • Bachelor’s degree or above in IT, Business, or related disciplines.
  • 8–10 years of IT project experience in financial institutions, including minimum 3 years in project management
  • Proven exposure to Compliance technology domains, including COB, AML, trade surveillance, regulatory reporting and other compliance areas
  • Detailed-oriented and self-motivated
  • Demonstrates a strong sense of accountability, ownership, and professional discipline
  • Excellent communication skills

Nice to have

  • Working knowledge of SMARTS, LiquidMetrics, GoldTier, AxiomSL and ComplySci applications is a plus
  • Good understanding of front-to-back trading / settlement flows in Investment Bank is an advantage
  • Experience in data analysis is a plus

Summarised by NextRaise from the employer’s description, which follows in full below.

Full description from employer

Key Areas of Responsibilities

  • Liaise with Compliance stakeholders to gather requirements, analyze business needs, and design technology solutions that support regulatory and operational objectives.
  • Conduct gap analysis, impact assessment, and feasibility studies on business requirements, and recommend aligned technology strategies.
  • Prepare and maintain business requirement documents, test scenarios, and user manuals.
  • Collaborate with cross-functional teams, including Compliance, vendors, and internal IT teams to deliver technology solutions.
  • Participate in project planning, scope management, and stakeholder communications to ensure successful project delivery.
  • Develop, coordinate, and execute UAT plans, test cases, and defect management activities to ensure solutions meet business requirements.
  • QA Testing and ensure changes is rigorously tested before providing in UAT to users
  • Manage end-to-end project lifecycle activities from initiation, requirements gathering, solution design, testing, deployment, and post-implementation support.
  • Ensure solutions (either in-house or vendor) comply with CLSA standards and practices

Requirements

  • Bachelor’s degree or above in IT, Business, or related disciplines.
  • 8–10 years of IT project experience in financial institutions, including minimum 3 years in project management
  • Proven exposure to Compliance technology domains, including COB, AML, trade surveillance, regulatory reporting and other compliance areas
  • Working knowledge of SMARTS, LiquidMetrics, GoldTier, AxiomSL and ComplySci applications is a plus
  • Good understanding of front-to-back trading / settlement flows in Investment Bank is an advantage
  • Experience in data analysis is a plus
  • Detailed-oriented and self-motivated
  • Demonstrates a strong sense of accountability, ownership, and professional discipline
  • Excellent communication skills

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Company

Citicclsa
Pune, India

Company facts come from this company's own listings. We only show what the postings themselves carry.

Sourced from Citicclsa's careers site·first seen 29 Jul 2026·last verified 8 Sept 2026·How we source jobs

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