Compliance Officer

Career In Bank · recruiting for a confidential client

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Listing updated

Pay
₹50,000–80,000 a month
Location
Nagpur, Maharashtra
Work mode
On-site
Job type
Full time
Experience
3–6 yrs
Category
Pvt Banks

In hand: about ₹45,000–72,100 a month after PF and income tax (estimate). How it's worked out

Join our client as a Compliance Officer, ensuring adherence to regulatory requirements and internal policies.

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About the role

The Compliance Officer plays a crucial role in ensuring adherence to laws, regulations, and internal policies within the organization. This position involves conducting regular compliance audits and risk assessments, which are essential for identifying and mitigating potential compliance issues.

Ideal candidates will possess a strong understanding of regulatory frameworks and a dedication to upholding ethical standards in the finance sector. The hiring company fosters a culture of integrity and accountability, providing a collaborative environment where your expertise will be valued.

You will engage with various departments to promote best practices and contribute to a robust compliance culture across the organization. Join us in making a significant impact on our client's compliance efforts.

What you'll do

  • Monitor compliance with regulations and internal policies
  • Conduct compliance audits and risk assessments
  • Provide training and guidance to employees on compliance matters

What you'll need

  • Bachelor's degree in law, finance, or related field
  • 3-6 years of experience in compliance or regulatory affairs
  • Certification in compliance is an advantage

Skills

Strong understanding of regulatory compliance Excellent analytical and problem-solving skills Good communication and interpersonal skills

Good to have

Familiarity with compliance software Previous experience in banking compliance

Benefits

  • Attractive salary and performance bonuses
  • Health insurance and retirement benefits
  • Opportunities for 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 does a Compliance Officer do on a daily basis?
You will monitor compliance, conduct audits, and provide guidance on regulatory issues.
Is this role onsite or remote?
This position is onsite at Shivaji Nagar, Nagpur.
What qualifications should I have to apply?
Click "Apply Now" on this page to apply through Career In Bank. Career In Bank is recruiting for this role on behalf of a client employer.

Listing last updated

Compliance Officer

₹50,000–80,000 a month

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