Job 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.
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
• 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
Skills & Qualifications
Experience Required
2–10 years
Required Skills
AML/KYC compliance
Analytical skills
Attention to detail
RBI & banking regulations knowledge
Risk assessment
Languages
English
Education
Degree (Undergraduate)
Benefits
House Rent Allowance (HRA)