Compliance Officer

About the job

Most deposits come from local households and businesses, and most loans stay in the communities we serve. This is a backfill for a team member who is relocating. Reports to the Chief Compliance Officer. This role prepares for regulatory exams and works directly with examiners. Hybrid: two days in the office in Jaipur, the rest from home.

Report compliance metrics to the compliance committee and board.
Advise managers on regulatory questions in day-to-day operations.
Maintain the compliance risk assessment.

Qualifications:

3-5 years of compliance, audit or risk experience in banking or financial services.
Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
Organised, with a careful approach to documentation.
Bachelor's degree in business, finance or a related field.

₹8,50,000 - ₹10,50,000 per year

We offer health insurance for you and your family, provident fund, paid leave and hybrid working.

Candidates must be eligible to work in India.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Sahyadri Bank & Trust Pvt Ltd.