Compliance Officer

BFSI Jobs · recruiting for a confidential client

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Listing updated

Pay
₹50,000–80,000 a month
Location
Noida, Uttar Pradesh
Work mode
Remote
Job type
Part time
Experience
5–10 yrs
Category
Finance

As a Compliance Officer, you will ensure that the banking operations adhere to all regulatory requirements. This role is essential for maintaining ethical standards.

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About the role

As a Compliance Officer, you will play a crucial role in ensuring that banking operations adhere to all regulatory requirements. Your responsibilities will include monitoring compliance with both regulatory frameworks and internal policies, conducting audits, and assessing risks. You will also provide valuable recommendations to enhance compliance measures within the organization.

This position is ideal for experienced professionals who excel in navigating complex regulatory environments. In addition to a competitive salary, our client offers a flexible part-time schedule, enabling you to effectively balance your professional and personal commitments.

What you'll do

  • Monitor regulatory compliance across banking operations
  • Conduct compliance audits and risk assessments
  • Develop and implement compliance policies
  • Train staff on compliance-related issues

What you'll need

  • Bachelor's degree in Law or Finance
  • 5+ years of experience in compliance roles
  • Certifications in compliance are advantageous

Skills

Strong understanding of banking regulations Excellent interpersonal skills Ability to analyze complex data

Good to have

Familiarity with risk management frameworks Experience with compliance software

Benefits

  • Work-from-home options
  • Competitive pay
  • Opportunities for advancement

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 are the main duties of a Compliance Officer?
You will be responsible for monitoring compliance, conducting audits, and recommending improvements.
Is experience in banking necessary?
Yes, prior experience in the banking sector is highly preferred.
What is the expected work hours for part-time?
You will work approximately 20 hours per week, which can be flexible.

Listing last updated

Compliance Officer

₹50,000–80,000 a month

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