Amazon India
Amazon India | Compliance Analyst, Compliance
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Job Highlights
Responsibilities
- We are seeking a Compliance Analyst to join our Compliance team.
- In this role, you will support the Compliance function in ensuring adherence to applicable RBI regulations, internal policies, governance frameworks, and regulatory obligations.
- You will serve as a coordinator within the Compliance Department, driving compliance reviews, regulatory monitoring, stakeholder coordination, and maintenance of compliance records.
- We are a compliance team responsible for regulatory governance, risk mitigation, and operational assurance.
- Monitor RBI circulars, notifications, master directions, and regulatory developments; assist in regulatory impact assessment and implementation tracking.
- Assist in conducting periodic compliance reviews and thematic assessments per the approved Compliance Monitoring Plan; perform testing of regulatory controls and identify compliance gaps.
- Support preparation of regulatory submissions, internal compliance reports, Board/Committee updates, and ensure compliance records are audit ready.
- Coordinate with business and support functions for compliance confirmations, follow up on closure of compliance actions, and act as the Compliance SPOC for assigned business functions.
- Coordinate annual outsourcing reviews, track vendor compliance submissions, and escalate gaps or non-compliances to senior Compliance management.
- Support RBI inspections, internal/statutory audits, and special reviews; coordinate responses to audit observations and track closure of findings.
- You'll start your day by reviewing the latest RBI circulars and regulatory updates, assessing their impact on Amazon's operations.
- You'll coordinate with cross-functional teams — business, operations, risk, technology, and finance — to facilitate implementation of regulatory requirements and ensure timely closure of compliance actions.
- You'll conduct compliance testing, prepare management reports, and maintain governance documentation.
- You'll work in a fast-paced environment where attention to detail and strong follow-through are essential.
- Operating within a maker-checker-approver framework, we ensure every deliverable is accurate, timely, and audit-ready.
Qualifications
- Experience that includes strong analytical skills, attention to detail, and effective communication abilities.
- Company Secretary (CS) / LLB / CA / MBA (Finance) / master’s degree in commerce, Finance, Law, or related discipline.
- Experience with RBI regulations, compliance reviews, and regulatory reporting processes.
- Proficiency in MS Excel, PowerPoint, and compliance tracking tools.
- Experience prioritizing and handling multiple assignments at any given time while maintaining commitment to deadlines, or experience in a fast-paced, high-tech company.
- Experience in RBI-regulated entities such as NBFCs, Banks, FinTechs, Payment Aggregators, or Financial Institutions.
- Experience with compliance monitoring and testing frameworks.
- Knowledge of outsourcing governance requirements and vendor compliance.
- Experience supporting regulatory inspections and audit processes.
- 6+ years of compliance, audit or risk management experience
About the company
Amazon India
Amazon.com, Inc. was founded by Jeff Bezos in 1994 as an online bookshop and is today one of the world's largest companies, spanning online retail, cloud computing through Amazon Web Services (AWS), digital media, devices and advertising. It is headquartered in Seattle and listed on the Nasdaq stock exchange. Amazon launched its Indian marketplace, Amazon.in, in 2013, and its businesses in India now include the marketplace, Amazon Pay, Amazon Business, Prime Video and AWS, which runs two Indian cloud regions — Mumbai (2016) and Hyderabad (2022). Its Hyderabad campus, opened in 2019, was at the time Amazon's largest campus building anywhere in the world.
Beyond serving Indian customers, Amazon's India offices handle a significant share of the company's global finance work: finance operations (accounts payable, receivables and payments), controllership and accounting, worldwide direct and indirect tax reporting, financial planning and business finance for its retail, AWS and payments businesses, and audit, risk and compliance programmes. These roles suit CA, CMA, CPA, ACCA and MBA (Finance) profiles as well as B.Com and M.Com graduates.
