Compliance Officer

Our team is growing and we are hiring a Compliance Officer. We want someone thorough who documents everything and is comfortable telling a business line no. We are headquartered in Bern and have been hiring remotely since 2020. We hire in India through an employer of record, so this is a regular full-time job with local payroll and statutory benefits. Core hours are 10:00 to 15:00 CET. Day-to-day communication is in Slack and Google Meet.

Responsibilities:

• Vet new products, marketing materials and disclosures before launch.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Write and update compliance policies and procedures.
• Advise managers on regulatory questions in day-to-day operations.
• Maintain the compliance risk assessment.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Test branch and lending processes against policy and regulation.
• Train employees on annual compliance topics and new rules.

What you'll need:

• 3-5 years of compliance, audit or risk experience in banking or financial services.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• 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:

Rate: ₹23,00,000-₹26,50,000 pa

• Home office setup budget.
• Paid parental leave.
• Paid sick days.
• Flexible hours.
• Company laptop.

Who we are:

We serve more than two million consumer, small business and commercial clients. Digital adoption is high, and over 70 percent of transactions now happen on mobile.

We will only contact shortlisted applicants.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Clayside Financial AG.