Compliance Analyst - Remote

The Compliance Analyst - Remote monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. We want someone thorough who documents everything and is comfortable telling a business line no.

Key responsibilities:

• Train employees on annual compliance topics and new rules.
• Investigate customer complaints that raise compliance issues.
• Track regulatory changes and assess their effect on products and processes.
• Vet new products, marketing materials and disclosures before launch.
• Advise managers on regulatory questions in day-to-day operations.
• Report compliance metrics to the compliance committee and board.

Who you are:

• 0-2 years of compliance, audit or risk experience in banking or financial services.
• Comfortable training groups and presenting to committees.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Sound judgment and the confidence to escalate.
• Organised, with a careful approach to documentation.
• Bachelor's degree in business, finance or a related field.

Why work with us:

₹7,50,000-₹8,50,000 per annum

• Health insurance for you and your family.
• Provident fund.
• Paid leave.
• Learning budget.
• Flexible hours.
• Internet reimbursement.

Company overview:

Agents, brokers and direct customers all buy through our platforms, with policy administration on Guidewire. Catastrophe teams deploy adjusters within days of a major storm.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Sai Insurance Group.