Compliance Officer

KeralaCarts · recruiting for a confidential client

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Listing updated

Pay
₹60,000–1.2 lakh a month
Location
Nashik, Maharashtra
Work mode
On-site
Job type
Full time
Experience
5–10 yrs
Category
Finance

In hand: about ₹54,000–1,01,800 a month after PF and income tax (estimate). How it's worked out

Seeking a seasoned Compliance Officer to ensure adherence to banking regulations.

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About the role

As a Compliance Officer, you will play a crucial role in ensuring adherence to banking laws and regulations. Your responsibilities will include developing compliance programs, conducting audits, and managing risk assessment processes. The ideal candidate will have a strong background in regulatory compliance within the banking sector and possess excellent communication skills.

In this position, you will work closely with management to identify areas of potential risk and implement necessary controls. This role provides a unique opportunity for experienced professionals to contribute to the integrity and reliability of our client's banking operations while ensuring full regulatory adherence. Join our dedicated compliance team and make a significant impact in the banking industry.

What you'll do

  • Monitor compliance with banking laws and regulations
  • Develop and implement compliance programs
  • Conduct audits and risk assessments
  • Provide training and guidance on compliance issues

What you'll need

  • Bachelor's degree in law, finance, or related field
  • 5-10 years of experience in compliance within the banking sector
  • Strong understanding of relevant regulations and laws

Skills

Strong knowledge of banking regulations Analytical and problem-solving skills Effective communication and interpersonal skills

Good to have

Certification in compliance or risk management Previous experience in audit or regulatory roles

Benefits

  • Competitive salary and benefits package
  • Opportunities for professional development
  • Dynamic work environment with a focus on compliance integrity

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 duties of a Compliance Officer?
You will oversee compliance programs, conduct audits, and manage risk assessments.
Is this position onsite or remote?
This is a full-time onsite position located in Goregaon, Nashik.
What qualifications are needed for this role?
A degree in law, finance, or a related field, along with 5-10 years of experience in banking compliance.
What skills are essential for this position?
Strong knowledge of banking regulations, analytical skills, and the ability to communicate effectively.
How can I apply for this job?
Click "Apply Now" on this page to apply through KeralaCarts. KeralaCarts is recruiting for this role on behalf of a client employer.

Listing last updated

Compliance Officer

₹60,000–1.2 lakh a month

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