Chief Compliance Officer

4 days ago

Dombivli, Maharashtra, India DNS Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

Role & responsibilities

  1. Regulatory Compliance Oversight -

  2. Develop, implement, and monitor the Banks compliance framework and policies.

  3. Ensure adherence to applicable laws, regulations (RBI, SEBI, AML, FEMA, etc.), and internal policies.

  4. Maintain up-to-date knowledge of changes in laws/regulations affecting banking operations

  5. Risk Management

  6. Identify and assess compliance risks and develop mitigation strategies

  7. Support the Enterprise Risk Management (ERM) framework by integrating compliance risks

  8. Lead compliance audits and respond to regulatory findings

  9. Policy & Process Development

  10. Draft and review compliance-related policies, manuals, and codes of conduct

  11. Standardize compliance procedures across all departments and branches

  12. Training & Awareness

  13. Conduct compliance training programs for employees and board members

  14. Promote a strong compliance culture within the organization

5. Monitoring & Reporting

  • Monitor compliance with internal policies and external regulatory requirements
  • Prepare compliance reports for senior management, the Audit Committee, and regulatory authorities

  • Ensure timely filing of regulatory returns and disclosures

  • Liaison with Regulators

  • Serve as the primary point of contact for regulatory bodies (e.g., RBI, SEBI, FIU, etc.).

  • Handle regulatory inspections and coordinate responses to queries and audits.

Preferred candidate profile -

  • Education: Bachelors degree in Law, Finance, Business Administration, or a related field (mandatory). A Masters degree, CA, or certification in compliance (e.g., ICA, ACAMS) is preferred
  • Experience: Minimum 1015 years of experience in banking or financial services, with at least 5 years in a senior compliance role
  • In-depth knowledge of banking laws, RBI regulations, AML norms, Compliance standards

Key Skills -

  • Strong understanding of banking regulations and compliance frameworks
  • Analytical thinking and risk assessment capabilities
  • Excellent leadership, communication, and stakeholder management skills
  • High ethical standards and integrity
  • Ability to work under pressure and meet regulatory deadlines

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