About the role
As a Compliance Officer, you will oversee the compliance program within the bank, ensuring all activities align with legal and regulatory requirements. Your expertise will help mitigate risks and enhance operational efficiency. This role is suitable for individuals with a strong understanding of banking regulations and a commitment to maintaining ethical standards. You will work closely with various departments to develop and implement compliance policies, conduct audits, and provide training to staff on compliance matters. Contribute to a culture of integrity and transparency.
What you'll do
- Develop and implement compliance policies.
- Conduct regular audits and risk assessments.
- Provide training and guidance to staff on compliance issues.
- Monitor regulatory changes and ensure adherence.
What you'll need
- Bachelor's degree in Law, Finance, or related field.
- 3-6 years of experience in compliance roles.
- Strong knowledge of banking regulations.
Skills
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills.
Attention to detail and high ethical standards.
Good to have
Certification in compliance or risk management.
Experience with compliance software.
Benefits
- Comprehensive health insurance.
- Performance-based incentives.
- Opportunities for career advancement.
Interested in this role?
It takes about two minutes. Free to apply — BJNM never asks candidates for money.
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Questions about this job
What are the responsibilities of a Compliance Officer?
You will ensure compliance with regulations, conduct audits, and provide training to staff.
What qualifications are needed for this position?
A degree in law, finance, or a related field, along with relevant compliance experience.
What is the salary for this role?
The salary ranges from INR 60,000 to INR 90,000 monthly.
Listing last updated