Compliance Officer

Career In Bank · recruiting for a confidential client

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Listing updated

Pay
₹70,000–1 lakh a month
Location
Bhopal, Madhya Pradesh
Work mode
On-site
Job type
Full time
Experience
5–10 yrs
Category
Finance

In hand: about ₹63,100–90,200 a month after PF and income tax (estimate). How it's worked out

Our client is looking for a seasoned Compliance Officer to ensure the company adheres to legal standards and in-house policies. This full-time position is based onsite.

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About the role

As a Compliance Officer, you will play a crucial role in ensuring that our client adheres to all regulatory requirements and internal policies. Your responsibilities will include developing and overseeing compliance programs, conducting audits, and preparing detailed reports to assess compliance effectiveness.

In this position, you will also provide training to staff on compliance matters, helping to foster a culture of integrity and ethical behavior within the organization. This role is well-suited for experienced professionals in compliance and regulatory affairs who are eager to make a meaningful impact in the banking sector.

Joining a dedicated team, you will have the chance to influence corporate governance and risk management practices, ensuring the highest standards of compliance are maintained across all operations.

What you'll do

  • Develop and manage compliance programs.
  • Conduct audits and assessments.
  • Ensure adherence to regulations and policies.
  • Train staff on compliance protocols.

What you'll need

  • Bachelor's degree in Law or Finance.
  • Strong understanding of compliance regulations.
  • Experience in a compliance role.

Skills

Strong analytical and problem-solving skills. Excellent communication. Attention to detail.

Good to have

Experience in risk management. Familiarity with banking regulations.

Benefits

  • Competitive salary.
  • Health benefits.
  • Professional development opportunities.

Interested in this role?

It takes about two minutes. Free to apply — Career In Bank never asks candidates for money.

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Questions about this job

What are the main duties of a Compliance Officer?
You will develop compliance programs, conduct audits, and ensure adherence to legal standards.
What qualifications are needed for this role?
A degree in law, finance, or a related field along with experience in compliance is essential.
Is this position permanent?
Yes, this is a full-time permanent position.

Listing last updated

Compliance Officer

₹70,000–1 lakh a month

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