Senior Compliance Officer

KeralaCarts · recruiting for a confidential client

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Listing updated

Pay
₹60,000–80,000 a month
Location
Kanpur, Uttar Pradesh
Work mode
On-site
Job type
Full time
Experience
5–10 yrs
Category
Finance

In hand: about ₹54,000–72,100 a month after PF and income tax (estimate). How it's worked out

We are seeking a Senior Compliance Officer with extensive experience in banking regulations to join our client’s team in Kanpur. This role is essential in ensuring adherence to compliance policies and regulations.

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About the role

As a Senior Compliance Officer, you will play a crucial role in overseeing compliance programs within the organization, ensuring strict adherence to banking regulations and standards. Your expertise will be key in identifying compliance risks and implementing effective controls to mitigate them.

This position is well-suited for candidates with a robust background in regulatory compliance and risk management, seeking to make a significant impact in a dynamic environment. You will work collaboratively with various departments, providing essential guidance and training on compliance matters.

Additionally, you will lead audits and assessments to ensure ongoing compliance, fostering a culture of compliance throughout the organization. This role offers the opportunity to contribute to the integrity and success of our client's operations in Kanpur.

What you'll do

  • Oversee compliance programs and policies.
  • Conduct audits and assessments.
  • Identify and mitigate compliance risks.
  • Provide training to staff on compliance matters.

What you'll need

  • Bachelor's degree in Finance or related field.
  • 5+ years of experience in banking compliance.
  • Strong knowledge of regulatory frameworks.

Skills

Excellent communication skills. Strong analytical skills. Attention to detail.

Good to have

Knowledge of international banking regulations. Experience in audit management.

Benefits

  • Competitive salary.
  • Health insurance and retirement benefits.
  • Opportunities for professional development.

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 this role?
The Senior Compliance Officer will oversee compliance programs, lead audits, identify risks, and provide training on compliance matters.
What qualifications are required?
Candidates should have a degree in finance or a related field, with at least 5 years of experience in compliance within the banking sector.
Is this position remote?
No, this is an onsite position based in Kanpur.
What is the salary range for this role?
The salary range is INR 60,000 to INR 80,000 per month.

Listing last updated

Senior Compliance Officer

₹60,000–80,000 a month

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