Senior Compliance Officer

Everyone here is salaried. We are backfilling a position after an internal move. This role prepares for regulatory exams and works directly with examiners. Remote within India. The team meets in Mumbai once a quarter, travel covered.

The job includes: review suspicious activity alerts and prepare SAR filings within deadlines; track regulatory changes and assess their effect on products and processes; coordinate regulatory exams and audit requests, and follow findings to closure; test branch and lending processes against policy and regulation; perform enhanced due diligence reviews on higher-risk accounts.

What you'll need:

• 6+ years of compliance, audit or risk experience in banking or financial services
• Organised, with a careful approach to documentation

We offer health insurance for you and your family, provident fund, paid leave, learning budget and gratuity.

Candidates must be eligible to work in India.

Start: Immediately.

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