Officer - Compliance

1 month ago

Karur, India Karur Vysya Bank Full time

Are you a detail-oriented professional with a passion for ensuring regulatory compliance? Do you have a keen eye for identifying potential risks and implementing effective measures to mitigate them? If so, then we at Karur Vysya Bank are looking for someone just like you to join our team as an Officer - Compliance.
**Company Name**: Karur Vysya Bank
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**Job Title**: Officer - Compliance
As an Officer - Compliance at Karur Vysya Bank, you will play a critical role in safeguarding the bank's operations and ensuring that they are in compliance with all applicable laws and regulations. You will be responsible for conducting regular audits and assessments to identify any potential compliance issues and work closely with various departments to develop and implement effective solutions.
**Key Responsibilities**:
1. Conduct regular audits and assessments to ensure compliance with all relevant laws and regulations
2. Identify potential compliance issues and develop effective strategies to mitigate them
3. Monitor changes in laws and regulations and ensure that the bank's policies and procedures are updated accordingly
4. Work closely with various departments to provide guidance and support in complying with regulations
5. Prepare and submit reports to regulatory authorities as required
6. Provide training and support to bank staff on compliance-related matters
7. Establish and maintain effective compliance monitoring and reporting systems

**Qualifications**:
1. Bachelor's degree in finance, accounting, business administration, or a related field
2. Minimum of 3 years of experience in a compliance role within the banking or financial services industry
3. Strong knowledge of relevant banking laws and regulations
4. Excellent analytical and problem-solving skills
5. Effective communication and interpersonal skills
6. Professional certification in compliance (e.g., Certified Regulatory Compliance Manager) is a plus

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