Compliance Officer (Remote)

Most deposits come from local households and businesses, and most loans stay in the communities we serve. This is a newly created position. Reports to the Chief Compliance Officer. This role prepares for regulatory exams and works directly with examiners. You can work from home anywhere in India. We have no office requirement.

The job includes: vet new products, marketing materials and disclosures before launch; report compliance metrics to the compliance committee and board; write and update compliance policies and procedures.

Qualifications

• 3-5 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)

We offer health insurance for you and your family, provident fund, paid leave and flexible hours.

Start: Within 30 days.

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