Senior Compliance Officer

Headquartered in Bhubaneswar, the company runs operations centres in Odisha and two other locations. We process billions of card transactions a year for merchants, banks and software platforms.

Overview:

This is a new position created as the team has grown over the last year. We want someone thorough who documents everything and is comfortable telling a business line no. You can work from home anywhere in India. We have no office requirement. We send you a laptop and the accessories you need on day one.

Duties:

• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Investigate customer complaints that raise compliance issues.
• Track regulatory changes and assess their effect on products and processes.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Train employees on annual compliance topics and new rules.
• Maintain the compliance risk assessment.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Report compliance metrics to the compliance committee and board.

What you need:

• 6+ years of compliance, audit or risk experience in banking or financial services.
• Bachelor's degree in business, finance or a related field.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Strong writing for policies, findings and board reports.
• Comfortable training groups and presenting to committees.

Nice to have:

• Prior work as a bank examiner.
• CAMS or CRCM certification.

Why work with us:

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

Please submit your CV in English.

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 Trestlecrest.