Senior Compliance Officer

Digital adoption is high, and over 70 percent of transactions now happen on mobile.

Nguyen Savings Bank has an opening for a Senior Compliance Officer. This role prepares for regulatory exams and works directly with examiners. Our team is spread across 9 countries. Headquarters is in San Antonio. This is a full-time remote role. We use an employer of record in India, so you get a proper employment contract, not a freelance agreement. You will need at least 4 hours of overlap with US Central time. Reliable internet and a power backup are a must.

Duties

• Train employees on annual compliance topics and new rules
• Report compliance metrics to the compliance committee and board
• Write and update compliance policies and procedures
• Advise managers on regulatory questions in day-to-day operations
• Investigate customer complaints that raise compliance issues
• Track regulatory changes and assess their effect on products and processes

You'll need

• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Organised, with a careful approach to documentation
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Pay and benefits

Pay: ₹31-36 LPA

• Two weeks of paid leave at year end
• Monthly internet allowance
• Annual learning budget
• Home office setup budget
• Annual salary review
• Performance bonus
• Wellness allowance

Due to the number of applications, only shortlisted candidates will be contacted.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Nguyen Savings Bank LLC.