Bank Compliance Officer
Thodupuzha
•
Posted 6 months ago
Salary Range
₹25,000 - ₹100,000 / month
Experience
2–10 years
Education
Bachelor's Degree (Undergraduate)
Work Mode
On-Site
Role Overview & Description
we are seeking The Bank Compliance Officer is responsible for ensuring that all banking operations follow regulatory guidelines, internal policies, and legal requirements. The role involves monitoring compliance risks, supporting audits, and ensuring adherence to RBI and other regulatory standards.
Key Requirements & Responsibilities
• Ensure compliance with banking regulations and RBI guidelines
• Monitor daily banking operations for compliance risks
• Conduct internal compliance checks and audits
• Review policies, procedures, and operational controls
• Report compliance issues and recommend corrective actions
• Support regulatory inspections and external audits
Required Skills & Expertise
RBI & banking regulations knowledge
AML/KYC compliance
Risk assessment
Attention to detail
Analytical skills
Education & Study Field
Bachelor's Degree (Undergraduate)
Experience Required
2–10 years
Languages Required
English
Perks & Benefits
- House Rent Allowance (HRA)
Job Snapshot
- Job Code #JOB-1229
- Category Banking & Insurance
- Employment Full-Time
- Work Mode On-Site
- Shift Type Day Shift
- Deadline May 30, 2026
- Country India
- State / Province Kerala