Senior 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 newly created position. We want someone thorough who documents everything and is comfortable telling a business line no. The Senior Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Remote position. Most of the team is in Lucknow, but nobody is required to come in. Normal working hours, Monday to Friday. Reliable internet and a power backup are a must.

The job includes: track regulatory changes and assess their effect on products and processes; test branch and lending processes against policy and regulation; vet new products, marketing materials and disclosures before launch; write and update compliance policies and procedures; train employees on annual compliance topics and new rules.

What we're looking for

6+ years of compliance, audit or risk experience in banking or financial services.
Working knowledge of BSA/AML, OFAC and consumer lending regulations.
Sound judgment and the confidence to escalate.
Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Rate: ₹11-15 LPA

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

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

Start: Immediately.

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