Compliance Officer

BFSI Jobs · recruiting for a confidential client

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Listing updated

Pay
₹40,000–70,000 a month
Location
Bilaspur, Chhattisgarh
Work mode
Hybrid
Job type
Contract
Experience
3–6 yrs
Category
Finance

In hand: about ₹36,000–63,100 a month after PF and income tax (estimate). How it's worked out

We are seeking a Compliance Officer to ensure our client adheres to regulatory requirements in banking operations. This role is suited for experienced compliance professionals.

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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 applicable laws and regulations within the banking sector. This position requires a keen eye for detail and a commitment to maintaining high compliance standards.

Your primary responsibilities will include conducting audits, preparing compliance reports, and advising on regulatory changes to ensure that the organization is always in line with regulatory requirements. You will collaborate with various teams to develop and implement effective compliance policies and procedures.

The ideal candidate will have a strong understanding of compliance frameworks and a proactive approach to identifying and mitigating compliance risks. This role is perfect for individuals looking to make a significant impact in the banking industry.

What you'll do

  • Monitor and enforce compliance with banking regulations
  • Conduct internal audits and prepare compliance reports
  • Advise management on regulatory changes and compliance risks

What you'll need

  • Degree in finance, law, or related field
  • Experience in compliance or regulatory affairs
  • Strong analytical and problem-solving skills

Skills

Attention to detail Strong analytical skills Effective communication abilities

Good to have

Familiarity with banking regulations Experience with compliance software

Benefits

  • Competitive compensation package
  • Opportunities for professional development
  • Flexible working arrangements

Interested in this role?

It takes about two minutes. Free to apply — BFSI Jobs never asks candidates for money.

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Questions about this job

What does a typical day look like for a Compliance Officer?
You will review compliance processes, conduct audits, and collaborate with internal teams to ensure adherence to regulations.
What qualifications do I need for this position?
A degree in finance, law, or a related field, along with experience in compliance is required.
Is this role remote or onsite?
This is a hybrid role with both onsite and remote work flexibility.

Listing last updated

Compliance Officer

₹40,000–70,000 a month

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