Compliance Analyst, Compliance
Amazon is hiring a Compliance Analyst, Compliance in Bengaluru, India. Level rates it ; you can apply on Amazon.
Level's read on this job
- On Level's scale, this role is Little AI ●○○○: aI is not part of the work.
- Tools and skills the posting cites include regulatory compliance, rbi regulations and risk mitigation.
- Level classifies it as a mid-level role.
- Level lists 20,000+ other open roles at Amazon.
AI in this role
Ensure adherence to RBI regulations, internal policies, and compliance reviews as a Compliance Analyst.
Key job responsibilities
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.
A day in the life
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. No two days are the same — you might be supporting an RBI inspection one day and driving a compliance awareness initiative the next. You'll work in a fast-paced environment where attention to detail and strong follow-through are essential.
About the team
We are a compliance team responsible for regulatory governance, risk mitigation, and operational assurance. Operating within a maker-checker-approver framework, we ensure every deliverable is accurate, timely, and audit-ready. Our culture is built on ownership, precision, proactive communication, and professional discipline — enabling the business to scale without compromising on compliance standards.
Basic 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.
- 4+ years of experience in Compliance, Regulatory Affairs, Risk, Audit, or Governance functions.
- Experience with RBI regulations, compliance reviews, and regulatory reporting processes.
- Proficiency in MS Excel, PowerPoint, and compliance tracking tools.
Preferred qualifications
- 6+ years of compliance, audit or risk management experience
- 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.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
How we rate this
Compliance Analyst, Compliance at Amazon rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.
Little AI. AI is not part of the work.
- ●●●● Builds AI80 to 100
- ●●●○ Works on AI60 to 79
- ●●○○ Uses AI40 to 59
- ●○○○ Little AI0 to 39
Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.
Prepare for this job
Built from this posting and from similar jobs on Level.
Skills and AI tools this role asks for
Questions you could be asked
- Tell me about a project where regulatory compliance was part of your work. What did you do?
- Tell me about a project where rbi regulations was part of your work. What did you do?
- Tell me about a project where risk mitigation was part of your work. What did you do?
- Tell me about a project where audit management was part of your work. What did you do?
- Tell me about a project where governance was part of your work. What did you do?
Adapt your resume
- List these exact terms on your resume: Regulatory Compliance, Rbi Regulations, Risk Mitigation, Audit Management, and Governance. An applicant tracking system matches the wording, not the idea.
- Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.
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