Junior Compliance Logic Analyst, Mumbai
Junior Compliance Logic Analyst, Mumbai
-
Mumbai, India
-
Posted: less than a week ago
-
Save
Description
Designation: Junior Compliance Logic Analyst (100% Remote) Salary: 18,000 INR to 20,000 INR per month (Total Package) Location: 100% Remote (Requires high-speed internet, working camera, and microphone) Employment Type: Full-time Experience : 0 - 2 Years Maximum (Entry-Level)Education: B.Com, Finance, or IT background preferred About HabotConnect DMCC Habot Connect DMCC (Dubai Multi Commodities Centre) is a Dubai-based, bootstrapped, 100% remote company building a digital platform that connects parents with Learning Support Assistants (LSA - Learning Support Assistant)for children with learning difficulties. We operate in a high-ownership, accountability-driven remote culture where quality and clarity come before speed. About the Role As a Compliance Logic Analyst, your objective is to eliminate legal complexity. You will translate complex regulatory frameworks into pure, binary data rules. You will ensure that our manual compliance tasks are simplified into strict, machine-readable logic gates with zero required human judgmentPrimary Responsibilities Deconstruct complex legal and regulatory requirements (VAT, ESR, and AML) into a structured DCYN (Deconstruction of Compliance into Yes/No) library. Convert lengthy legal guidelines into simple, binary (True/False) logic gates that our automated data flow engine can execute seamlessly.Update the compliance library with the latest laws to ensure the system automatically flags missed deadlines or incomplete filings. Establish clear entry and exit contracts to ensure compliance checks act as strict 'Fail-Closed' gates, quarantining data instantly when a check fails. Core CompetenciesTechnical Skills: Basic understanding of reading regulatory frameworks, process flows, and binary logic structures. Soft Skills: Meticulous attention to detail, extreme structural discipline, and the ability to view processes objectively from a neutral, 3rd-position perspective. The Mindset:You treat complex law as simple math. You enforce the 'No-Human' requirement by defining what the compliance constraint is in binary terms, entirely removing subjective human interpretation. Onboarding&Success Path Selected candidates must successfully complete a mandatory structured onboarding and training program. Engagement and progress during onboarding are closely monitored and form part of the probation evaluation. Failure to complete required training or demonstrate sufficient involvement may result in the offer being withdrawn.What This Role Is NOT This is NOT a traditional legal counsel, lawyer, or corporate advisory role. This is NOT a subjective, open-ended decision-making role. This is NOT a software coding or IT engineering position. Application Process Interested candidates are invited to apply for this exciting opportunity. As part of our evaluation process, you will be required to complete a short Hiring Project (HPF - Hiring Project Form)simulating the analytical tasks of this role. Project Link: Kindly review the project instructions carefully and submit your completed work using the submission link below. Be sure to include your contact information and any other required details. Submission Link (Google Form): Deadline: 5 May 2026 Our team will review all submissions, and shortlisted candidates will be contacted for a virtual interview. Note : You only have one chance to submit. We are looking for quality of identification and clarity of impact. Final Self-Screening Checklist Apply only if:You meet the 0-2 years experience cutoff and are comfortable with the exact salary bracket of 18,000 - 20,000 INR/month. You have a dedicated workspace with a stable internet connection and webcam for remote work. You are fully prepared to complete the Hiring Project (HPF - Hiring Project Form)as the first step in your evaluation.
Highlights
-
Company namehabotconnect
-
Job positionJunior Compliance Logic Analyst
Safety Tips
Do not pay a ’prospective employer’ anything in order to secure a job.
More info about this ad
Junior Compliance Logic Analyst has been posted in the Dhārāvi Accounting, Financing & Banking category on Locanto.
For Dhārāvi, there are no other ads posted in this category.
Interested in more? Widen your search to view ads in nearby areas of Dhārāvi. This includes Accounting, Financing & Banking in Wadala, Ghātkopar and Chembur. There are more ads within a 15 km radius for this category. If you want to view those ads, click here.