Compliance Officer

Agents, brokers and direct customers all buy through our platforms, with policy administration on Guidewire. Founded in 1972, we now have 6,600 employees.

Merrick Assurance needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. We work hybrid out of Hyderabad, usually three days in, two days remote.

What you'll be doing

• Perform enhanced due diligence reviews on higher-risk accounts.
• Maintain the compliance risk assessment.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Train employees on annual compliance topics and new rules.

Required qualifications

• 3+ years of compliance, audit or risk experience in banking or financial services.
• Bachelor's degree in business, finance or a related field.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Familiar with AML monitoring systems such as Verafin or Abrigo.

Perks and benefits

Pay: ₹10.5-14.5 LPA

• Health insurance for you and your family.
• Provident fund.
• Paid leave.
• Group term life insurance.
• Meal coupons.
• Cab facility.

Candidates must be eligible to work in India.

Start: Immediately.

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