Compliance Manager

Our claims organisation handles more than 400,000 claims a year, including catastrophe response after hurricanes and hail. We started in 1973 and have grown to about 420 people. Hail season means long days for field adjusters.

Role overview:

Visakhapatnam Risk Advisors is hiring a Compliance Manager to work remotely from India. This role prepares for regulatory exams and works directly with examiners. Remote position. Most of the team is in Visakhapatnam, but nobody is required to come in. Good written English matters here, since most updates are written.

Key responsibilities:

Review suspicious activity alerts and prepare SAR filings within deadlines. Track regulatory changes and assess their effect on products and processes. Report compliance metrics to the compliance committee and board. Train employees on annual compliance topics and new rules. Test branch and lending processes against policy and regulation. Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID. Investigate customer complaints that raise compliance issues.

Required qualifications:

Familiar with AML monitoring systems such as Verafin or Abrigo. Working knowledge of BSA/AML, OFAC and consumer lending regulations. Strong writing for policies, findings and board reports. Sound judgment and the confidence to escalate.

Compensation and benefits:

Health insurance for you and your family. Provident fund. Paid leave. Flexible hours. Learning budget. Group term life insurance. Gratuity.

We review applications as they come in.

Shortlisted candidates will hear from us within two weeks.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Visakhapatnam Risk Advisors.