Compliance Officer

Clients drop by to pay premiums, ask about a claim or just say hello. Every account manager handles a full book, from quotes to renewals to claims questions.

Overview

Godavari Risk Advisors is looking for a Compliance Officer to join a small, steady team. We want someone thorough who documents everything and is comfortable telling a business line no. This role prepares for regulatory exams and works directly with examiners. Remote, open to candidates across India. Normal working hours, Monday to Friday. Please make sure you have dependable internet and backup power.

Day to day

• Train employees on annual compliance topics and new rules.
• Track regulatory changes and assess their effect on products and processes.
• Vet new products, marketing materials and disclosures before launch.
• Report compliance metrics to the compliance committee and board.
• Test branch and lending processes against policy and regulation.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Investigate customer complaints that raise compliance issues.

You'll need

• 3-5 years of compliance, audit or risk experience in banking or financial services.
• Comfortable training groups and presenting to committees.
• Sound judgment and the confidence to escalate.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.

Compensation and benefits

₹9,00,000 - ₹11,00,000 per annum

• Learning budget.
• Gratuity.
• Paid leave.
• Provident fund.
• Internet reimbursement.
• Flexible hours.
• Health insurance for you and your family.

We review applications as they come in.

Please include your notice period and salary expectations.

Start: Flexible.

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