First Data-Fiserv

Advisor, Compliance Specialist

First Data-Fiserv

Thane, Maharashtra, India
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Welcome to First Data-Fiserv, where we are committed to providing innovative and secure financial technology solutions to our clients. We are currently seeking a highly skilled and dedicated Advisor, Compliance Specialist to join our team.As an Advisor, Compliance Specialist, you will play a critical role in ensuring that our company is in compliance with all relevant laws and regulations. You will have the opportunity to work closely with a dynamic team of professionals and contribute to the continued success and growth of our organization.To excel in this role, we are looking for candidates who are detail-oriented, have a strong understanding of compliance principles, and possess excellent communication and analytical skills. If you thrive in a fast-paced and collaborative environment and have a passion for maintaining regulatory compliance, we encourage you to apply for this exciting opportunity.

  1. Conduct regular audits and reviews of company policies, procedures, and processes to ensure compliance with relevant laws and regulations.
  2. Stay up-to-date on changes and updates to regulatory requirements and communicate any potential impact to the organization.
  3. Collaborate with cross-functional teams to develop and implement compliance strategies and procedures.
  4. Assist with the development and implementation of training programs to educate employees on compliance requirements and best practices.
  5. Investigate and resolve any compliance issues or concerns raised by employees, clients, or regulatory agencies.
  6. Maintain accurate and organized records of compliance activities, including reports and documentation.
  7. Analyze data and trends to identify potential areas of risk and develop solutions to mitigate those risks.
  8. Serve as a subject matter expert on compliance-related matters and provide guidance and support to other departments and team members.
  9. Participate in internal and external audits and provide necessary documentation and support.
  10. Proactively identify and recommend improvements to internal processes and procedures to enhance compliance and efficiency.
  11. Collaborate with legal counsel to ensure regulatory compliance in all business operations and transactions.
  12. Communicate compliance updates and changes to relevant stakeholders and ensure that they are implemented in a timely and effective manner.
  13. Conduct regular training and workshops for employees to ensure understanding and adherence to compliance requirements.
  14. Develop and maintain strong relationships with regulatory agencies and stay informed of any changes or updates to regulations.
  15. Act as a point of contact for compliance-related inquiries and provide guidance and support to internal and external stakeholders.
Where is this job?
This job is located at Thane, Maharashtra, India
Job Qualifications
  • Bachelor's Degree In Business, Finance, Or A Related Field.

  • Minimum Of 3-5 Years Of Experience In Compliance, Risk Management, Or Related Field.

  • Strong Knowledge Of Federal And State Laws, Regulations, And Industry Standards Related To Financial Services.

  • Excellent Communication And Interpersonal Skills, With The Ability To Effectively Communicate Complex Compliance Issues To Various Stakeholders.

  • Professional Certifications Such As Certified Regulatory Compliance Manager (Crcm) Or Certified Anti-Money Laundering Specialist (Cams) Preferred.

Required Skills
  • Communication Skills

  • Data Analysis

  • Attention to detail

  • Problem Solving

  • Auditing

  • Risk assessment

  • Investigative skills

  • Policy Development

  • Compliance monitoring

  • Regulatory Knowledge

  • Training And Education

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Attention to detail

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Advisor, Compliance Specialist in Thane, Maharashtra, India is between ₹ 5,00,000 to ₹ 12,00,000 per year. However, this can vary depending on the specific company, industry, and level of experience. Some companies may also offer additional benefits, such as bonuses and stock options. It is recommended to research the specific company and job description for a more accurate salary range.

Additional Information
First Data-Fiserv is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesHindi
Job PostedApril 9th, 2025
Apply BeforeMay 22nd, 2025
This job posting is from a verified source. 

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About First Data-Fiserv

First Data is the #1 merchant services acquirer providing payment processing solutions for small/large businesses and financial institutions. Now Fiserv!

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