Operations And Compliance Specialist
GGS Forex (P) Limited is a licensed foreign exchange company seeking an Operations and Compliance Specialist based in Karnal. The role involves managing daily operations, ensuring strict adherence to RBI regulatory guidelines, and conducting financial risk assessments. The successful candidate will coordinate with financial institutions and handle end-to-end forex processing requirements. This position requires strong analytical skills and an understanding of financial compliance frameworks.
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Experience
Experience not specified
Function
Operations
Work mode
Onsite, India
Company
Tier 2
What you will work on
GGS Forex (P) Limited is a licensed foreign exchange company seeking an Operations and Compliance Specialist based in Karnal. The role involves managing daily operations, ensuring strict adherence to RBI regulatory guidelines, and conducting financial risk assessments. The successful candidate will coordinate with financial institutions and handle end-to-end forex processing requirements. This position requires strong analytical skills and an understanding of financial compliance frameworks.
TAL's take
Defined role in a niche fintech domain, though company brand and seniority level are mid-range.
Clear responsibilities focused on regulatory compliance and forex operations with a defined educational background and skill requirement.
Must haves
- Proficiency in operations management and process optimization
- Understanding of financial compliance and RBI guidelines
- Experience conducting audits and risk assessments
- Knowledge of foreign exchange services and financial transactions
- Proficiency in Microsoft Office Suite
Tools and skills
About the company
unfamiliar company, default mid-tier