Senior Compliance Officer

BFSI Jobs · recruiting for a confidential client

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Listing updated

Pay
₹60,000–90,000 a month
Location
Jodhpur, Rajasthan
Work mode
Hybrid
Job type
Full time
Experience
5–10 yrs
Category
Finance

In hand: about ₹54,000–81,200 a month after PF and income tax (estimate). How it's worked out

Become a key player as a Senior Compliance Officer, ensuring regulatory compliance and risk management for our banking client in Jodhpur.

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About the role

As a Senior Compliance Officer, you will spearhead compliance initiatives, ensuring strict adherence to regulatory standards within the banking sector. Your expertise in risk assessment and management will be vital in promoting a culture of compliance across the organization. This role is ideal for experienced professionals who excel in dynamic environments and are dedicated to maintaining integrity and ethical practices.

You will collaborate with various departments to develop and implement compliance programs, while also providing essential training to staff. This position not only allows you to make a significant impact but also offers a supportive workplace culture that values your contributions.

What you'll do

  • Develop and implement compliance policies.
  • Conduct risk assessments and audits.
  • Train staff on compliance matters.
  • Monitor regulatory changes and update policies accordingly.

What you'll need

  • Bachelor's degree in Law, Finance, or related field.
  • Extensive knowledge of banking regulations.
  • Strong leadership and communication skills.

Skills

Strong analytical skills. Attention to detail. Excellent interpersonal skills.

Good to have

Certifications in compliance or risk management. Familiarity with compliance software.

Benefits

  • Competitive salary with performance bonuses.
  • Health and wellness programs.
  • Opportunities for career 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 experience is required for this position?
A minimum of 5 years in compliance or regulatory roles in banking is required.
Will I have a team to manage?
Yes, you will lead a small team of compliance professionals.
What are the main compliance areas I will focus on?
You will primarily focus on anti-money laundering, KYC, and general banking regulations.

Listing last updated

Senior Compliance Officer

₹60,000–90,000 a month

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