About the role
As a Compliance Officer, you'll play a vital role in monitoring activities to ensure compliance with laws and regulations. You will conduct regular audits, prepare compliance reports, and provide guidance to the team on compliance-related matters. This position is ideal for someone who is detail-oriented and passionate about regulatory compliance. You’ll be part of a dynamic team that values integrity and professionalism, supporting the organization in maintaining its reputation as a trusted banking service provider.
What you'll do
- Monitor compliance with banking regulations
- Conduct regular audits and compliance assessments
- Prepare compliance reports for management
What you'll need
- Bachelor's degree in Finance, Law, or related field
- 2-5 years of compliance experience in banking
- Strong understanding of regulatory requirements
Skills
Attention to detail
Strong analytical skills
Excellent communication skills
Good to have
Knowledge of banking regulations
Experience with compliance software
Benefits
- Health insurance and wellness programs
- Training and development opportunities
- Competitive salary and performance bonuses
Interested in this role?
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Questions about this job
What are the primary responsibilities of this role?
You will monitor compliance with regulations, conduct audits, and prepare reports.
Is this position office-based or remote?
This is an onsite position based in Bhubaneswar.
What qualifications do I need for this role?
A degree in finance or law, along with compliance experience, is required.
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