Compliance Officer

Our commercial banking group lends to manufacturers, health systems and real estate developers.

Overview:

Chennai State Bank needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Remote position. Most of the team is in Chennai, but nobody is required to come in. Flexible schedule. We have one team call a day, usually in the morning. We use Slack, Notion and Google Meet. Cameras on for team calls.

Day to day:

• Review suspicious activity alerts and prepare SAR filings within deadlines
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Train employees on annual compliance topics and new rules
• Vet new products, marketing materials and disclosures before launch
• Investigate customer complaints that raise compliance issues
• Test branch and lending processes against policy and regulation

Qualifications:

• 3-5 years of compliance, audit or risk experience in banking or financial services
• Organised, with a careful approach to documentation
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Strong writing for policies, findings and board reports
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Comfortable training groups and presenting to committees
• Sound judgment and the confidence to escalate

Nice to have:

• Excel or SQL for transaction analysis
• Fair lending (HMDA, CRA) experience
• Prior work as a bank examiner

₹11,00,000 - ₹13,00,000 per annum

Pay and benefits:

• Health insurance for you and your family
• Provident fund
• Paid leave
• Gratuity

Start: Within 30 days.

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