Compliance Officer

KeralaCarts · recruiting for a confidential client

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Listing updated

Pay
₹45,000–70,000 a month
Location
Ahmednagar, Maharashtra
Work mode
On-site
Job type
Full time
Experience
2–5 yrs
Category
Finance

In hand: about ₹40,500–63,100 a month after PF and income tax (estimate). How it's worked out

Join our client's banking team as a Compliance Officer, where you will ensure adherence to regulations and internal policies.

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About the role

As a Compliance Officer, you will play a critical role in ensuring that our client adheres to all regulatory requirements within the banking sector. Your attention to detail and commitment to ethical practices will be essential as you monitor compliance across various departments.

Your responsibilities will include conducting audits, preparing detailed compliance reports, and providing training to staff to ensure they understand and follow internal policies. This position offers the chance to contribute to a culture of integrity and accountability.

Our client values professional growth and provides a supportive work environment, making it an excellent opportunity for those seeking to advance their careers in compliance.

What you'll do

  • Monitor and ensure compliance with banking regulations.
  • Conduct internal audits and prepare compliance reports.
  • Provide compliance training to staff members.
  • Liaise with regulatory bodies as required.

What you'll need

  • Bachelor's degree in Finance, Law, or a related field.
  • 2-5 years of experience in banking compliance.
  • Strong analytical and communication skills.

Skills

Strong knowledge of banking regulations. Attention to detail. Excellent communication skills.

Good to have

Experience with compliance software. Familiarity with risk assessment procedures.

Benefits

  • Health insurance coverage.
  • Professional development opportunities.
  • Flexible working hours.

Interested in this role?

It takes about two minutes. Free to apply — KeralaCarts never asks candidates for money.

Apply now

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Questions about this job

What are the main responsibilities of a Compliance Officer?
You will monitor compliance with regulations, conduct audits, and prepare reports.
What qualifications are required for this role?
A degree in finance or law, along with experience in banking compliance.
Is this position onsite or remote?
This is an onsite position located in Civil Lines, Ahmednagar.

Listing last updated

Compliance Officer

₹45,000–70,000 a month

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