Compliance Officer

About us:

We employ 8,500 people across underwriting, claims, actuarial, IT and customer service. Most of the office has been here more than ten years.

Bronzespring Assurance needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. You will be employed through our employer-of-record partner in India, with a local contract and salary paid in Indian rupees. Working hours overlap with Central European Time.

Responsibilities:

• Track regulatory changes and assess their effect on products and processes
• Maintain the compliance risk assessment
• Vet new products, marketing materials and disclosures before launch
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Report compliance metrics to the compliance committee and board

Required qualifications:

• Organised, with a careful approach to documentation
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Sound judgment and the confidence to escalate

Compensation and benefits:

Salary range: ₹17,50,000-₹22,00,000 per annum

• Company laptop
• Annual team retreat
• Annual salary review
• Public holidays observed per your country
• 20 days paid time off
• Co-working space stipend

We may close the role early, so do not wait too long to apply.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Bronzespring Assurance SAS.