Senior Compliance Officer

Planning is done in RightCapital and portfolios are managed in Orion. Shree Advisors is looking for a Senior Compliance Officer to join a small, steady team. We want someone thorough who documents everything and is comfortable telling a business line no. Remote, open to candidates across India. A stable internet connection and a backup power option are required.

The job includes: monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID; advise managers on regulatory questions in day-to-day operations; train employees on annual compliance topics and new rules.

About you

• 6+ years of compliance, audit or risk experience in banking or financial services
• Comfortable training groups and presenting to committees

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

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Shree Advisors.