Compliance Officer

Regulators examine us regularly, and risk, audit and compliance make up a large part of the staff. Digital adoption is high, and over 70 percent of transactions now happen on mobile. Most lenders have lived in the area for decades and know their borrowers.

The role:

The Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Paschim National 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 Bengaluru, but nobody is required to come in. Weekday working hours, with room to shift your day when needed. Equipment is provided, including a laptop.

Key responsibilities:

• Track regulatory changes and assess their effect on products and processes.
• Vet new products, marketing materials and disclosures before launch.
• Train employees on annual compliance topics and new rules.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Report compliance metrics to the compliance committee and board.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.

Who you are:

• 3-5 years of compliance, audit or risk experience in banking or financial services.
• Sound judgment and the confidence to escalate.
• Strong writing for policies, findings and board reports.
• Organised, with a careful approach to documentation.

Perks and benefits:

Pay: ₹10-12.5 LPA

• Health insurance for you and your family.
• Provident fund.
• Paid leave.
• Gratuity.
• Group term life insurance.

Tell us your notice period and what salary you are looking for.

We will only contact shortlisted applicants.

Start: Immediately.

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