Compliance Officer

2 days ago


Twentyfour Parganas District West Bengal, India HashCash consultants Full time

Banking Compliance Officer

Location: Kolkata

Experience - 3 Years - 6 Years

Salary - As per company standard

Skills Required:

- 3 to 6 years’ experience with managing compliance regulatory projects or working in an

investment banking environment or other financial management position.
- MBA in Finance or any relevant degree courses.
- Must have keen analytical skills must be detail oriented.
- Must have a basic knowledge of business functions.
- Must have experience in dealing with audits.
- Must have good research skills.
- Must have a basic knowledge of statistics.
- Must have excellent verbal communication and writing skills.
- Must be honest and trustworthy in order to properly execute the duties of a compliance

officer.

**Responsibilities**:

- Possesses a working knowledge of Bank Secrecy Regulations, Fair Credit Acts and Anti-Money

Laundering Laws.
- Makes sure that the banking policies and procedures are in line with all rules and regulations

associated with mortgage and consumer lending and customer deposits.
- Researches questions and gray areas regarding banking rules and regulations and ensures that

the institution does not break any laws.
- Implements and manages new rules and regulations when they are passed by state or federal

governing bodies.
- Understands and enforces public interest and consumer protection laws.

BLOCKBASE CONSULTANTS PRIVATE

CIN: U72900WB2017PTC220827

1687, Madurdaha, LP
- 219/16, Kolkata
- 700107

Registered Office:
25,Kendua Main Road, Purbayan,

Kolkata
- 700 084
- Offers advice to the Risk Management Department on compliance issues.
- Initiates investigations when possible non-compliance takes place within the institution.
- Provides support and assistance to outside auditors when necessary.

Benefits of joining Hashcash Consultants:

- Onsite opportunities
- Health insurance/ mediclaim
- Gratuity
- PF
- On Time Salary
- Great learning opportunities
- 5 days working and Saturday Sunday fixed off
- Offsite office outings

About Hashcash Consultants LLC

HashCash is a global software company. Banks, exchanges, merchants and other Enterprises use

HashCash Products for remittance, corporate payment, currency exchange, payment processing

and more. HashCash runs US-based digital asset exchange, PayBito & digital asset payment

processor, BillBitcoins. HashCash offers exchange & payment processor software solutions, ICO

services & customized blockchain use cases. HashCash propels advancement in technology through

Blockchain1o1 programs & its investment arm, Satoshi Angels. HashCash solves the toughest

challenges by executing innovative digital transformation strategies for clients around the world.

**Salary**: ₹14,212.01 - ₹42,569.47 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift
- Monday to Friday
- Morning shift

Supplemental pay types:

- Performance bonus

**Experience**:

- total work: 1 year (required)

Work Location: In person



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