Compliance Risk Manager
1 day ago
**Job Overview:**
At Smart Lion Private Limited, we are seeking a detail-oriented and experienced Compliance Officer to ensure our banking operations adhere to all applicable laws, regulations, and internal policies.
**Salary:** ₹25,00,000 - ₹35,00,000 per annum (best in the industry)
**Responsibilities:**
- Ensure compliance with local, state, and national regulatory requirements.
- Develop, implement, and monitor compliance policies, procedures, and programs.
- Conduct regular compliance audits and reviews to identify potential risks or non-compliance issues.
- Maintain up-to-date knowledge of regulatory changes and ensure timely implementation.
- Act as the primary point of contact for regulatory bodies and coordinate responses to regulatory inquiries or audits.
- Provide training and guidance to employees on compliance-related matters and best practices.
- Review and assess internal processes, policies, and documentation for alignment with compliance standards.
- Prepare and submit compliance reports to senior management and regulatory authorities.
- Investigate and resolve compliance issues promptly and effectively.
**Qualifications:
- Education: Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Experience: Minimum 3-5 years of experience in compliance or regulatory roles within the banking sector.
- Proven expertise in handling regulatory frameworks and audits.
**Skills:**
- Strong knowledge of banking regulations and compliance practices in India.
- Exceptional analytical and problem-solving skills.
- Excellent communication skills, both written and verbal.
- Attention to detail and the ability to handle confidential information with integrity.
- Proficiency in MS Office and compliance management software/tools.
**Benefits:
- Opportunity to work with a globally recognized banking institution.
- Exposure to dynamic regulatory frameworks and advanced compliance practices.
- Collaborative and growth-oriented work environment.
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