Compliance Assistant

Bloomington Bank is a regional bank with over 200 branches and 108,800 employees across Illinois. Our commercial banking group lends to manufacturers, health systems and real estate developers.

Overview:

This role opened up because a team member is relocating. Reports to the Chief Compliance Officer. On site, New Delhi.

Key responsibilities:

• Report compliance metrics to the compliance committee and board
• Advise managers on regulatory questions in day-to-day operations
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Investigate customer complaints that raise compliance issues

Required qualifications:

• Organised, with a careful approach to documentation
• Strong writing for policies, findings and board reports
• Bachelor's degree in business, finance or a related field
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Sound judgment and the confidence to escalate
• Working knowledge of BSA/AML, OFAC and consumer lending regulations

Preferred qualifications:

• Excel or SQL for transaction analysis
• CAMS or CRCM certification
• Experience with fintech partnerships
• Law degree

₹8,00,000 to ₹10,00,000 pa

What we offer:

• Health insurance for you and your family
• Provident fund
• Paid leave
• Meal coupons
• Group term life insurance
• Cab facility
• Flexible hours

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Bloomington Bank Inc..