Banking Officer

1 week ago

Mohali Punjab, India Aaradhya HR Placement Services Full time

Interpret and communicate regulatory changes to relevant stakeholders within the organisation
- Compliance Officer A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations, stipulated Regulatory Guidelines and industry standards. The primary objective of this role is to safeguard the institution against legal and reputational risks by adhering to the stipulated Regulatory Guidelines, monitoring and implementing compliance procedures. Key Responsibilities:

- **Regulatory Compliance**:1-Stay up-to-date with the latest laws, regulations, and industry guidelines to ensure the institution's practices are in line and in compliance with current requirements. Interpret and communicate regulatory changes to relevant stakeholders within the organisation.Develop and maintain compliance policies and procedures that align with applicable regulations.

**Regulatory Filings and Documentation**:Prepare and submit required regulatory filings and reports accurately and within specified deadlines.Maintain comprehensive documentation of compliance activities, reports, and other relevant records.
- **Monitoring and Reporting**: Conduct periodic compliance reviews and risk assessments to identify potential gaps and areas for improvement.Analyse and assess the institution's adherence to regulatory requirements and internal policies.Prepare reports on compliance findings and share them with Senior Management and Regulatory authorities.
- **Training and Education**: Provide training to employees on compliance-related matters to promote a culture of compliance throughout the organization.Conduct workshops or seminars to ensure staff members understand their responsibilities and obligations under the law.
- **Compliance Investigations**: Investigate and respond to compliance-related issues, such as customer complaints, suspicious activities, or potential breaches.Collaborate with internal audit and legal teams to address and resolve compliance incidents.

**Required Skills and Qualifications**:

- Bachelor's degree in finance, business, law, or a related field (advanced degrees or certifications in compliance are a plus).

In-depth knowledge of banking/ NBFC regulations, including but not limited to anti-money laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), Consumer Financial Protection Bureau (CFPB) rules, etc.

**Job Types**: Full-time, Permanent

Pay: Up to ₹2,000,000.00 per year

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift
- Morning shift

Supplemental Pay:

- Performance bonus
- Yearly bonus

**Education**:

- Bachelor's (preferred)

**Experience**:

- total work: 10 years (preferred)

Work Location: In person

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