Senior Compliance Officer

We employ 290 people across underwriting, claims, actuarial, IT and customer service. Regional offices in Ahmedabad and five other cities support agents and policyholders.

About the role:

The previous person in this role moved to another team. Gill Insurance Group 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 Ahmedabad, but nobody is required to come in. You can set your own hours around a daily morning check-in.

In this role you will:

• Advise managers on regulatory questions in day-to-day operations.
• Train employees on annual compliance topics and new rules.
• Report compliance metrics to the compliance committee and board.
• Vet new products, marketing materials and disclosures before launch.

Skills and experience:

• 5-7 years of compliance, audit or risk experience in banking or financial services.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Strong writing for policies, findings and board reports.
• Bachelor's degree in business, finance or a related field.
• Sound judgment and the confidence to escalate.

Why work with us:

Rate: ₹11,00,000 - ₹13,00,000 per annum

• Health insurance for you and your family.
• Provident fund.
• Paid leave.
• Meal coupons.
• Gratuity.
• Flexible hours.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Gill Insurance Group Pvt Ltd.