Compliance Officer

Career In Bank · recruiting for a confidential client

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Listing updated

Pay
₹70,000–1 lakh a month
Location
Durgapur, West Bengal
Work mode
On-site
Job type
Full time
Experience
5–10 yrs
Category
NBFC

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

We are looking for a Compliance Officer to ensure our operations adhere to regulatory standards in the NBFC sector.

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About the role

As a Compliance Officer, you will be responsible for designing and implementing compliance programs, conducting audits, and ensuring adherence to legal and regulatory requirements. You will work closely with various departments to educate them about compliance standards and best practices. The ideal candidate will have a strong background in compliance and risk management.

This role offers the chance to lead compliance initiatives and make a significant impact on the organization’s integrity and reputation. You will collaborate with senior management to develop compliance strategies and assess risks, making it an exciting opportunity for those looking to advance their careers in compliance.

What you'll do

  • Design compliance programs
  • Conduct audits
  • Educate staff on compliance standards
  • Assess compliance risks

What you'll need

  • Bachelor's degree in Law, Finance, or related field
  • 5-10 years of experience in compliance

Skills

Knowledge of regulatory requirements Risk management skills Strong communication skills

Good to have

Experience in financial services Certifications in compliance

Benefits

  • Health insurance
  • Retirement plans
  • Professional development

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 key responsibilities of a Compliance Officer?
You will design compliance programs, conduct audits, and ensure adherence to regulatory requirements.
What qualifications are needed for this role?
A degree in Law, Finance, or a related field and 5-10 years of compliance experience are required.
Where is this position located?
This is an onsite position based in City Centre, Durgapur.

Listing last updated

Compliance Officer

₹70,000–1 lakh a month

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