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Senior Compliance Officer (Financial Services)
110001 Delhi, Delhi
₹90000 Annually
WhatJobs
Posted 16 days ago
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Job Description
Our client, a reputable firm within the Banking & Finance sector, is actively seeking a highly qualified Senior Compliance Officer to join their fully remote team. This role is instrumental in ensuring the organization adheres to all relevant financial regulations, laws, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance on regulatory requirements. The ideal candidate possesses a deep understanding of the financial services landscape, exceptional analytical skills, and a commitment to upholding ethical standards.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain a robust compliance program for the organization.
- Monitor regulatory changes and assess their impact on the company's operations.
- Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance.
- Develop and deliver compliance training programs for employees at all levels.
- Investigate compliance issues, breaches, and complaints, and recommend corrective actions.
- Prepare and submit regulatory reports as required.
- Advise management and business units on compliance matters and best practices.
- Maintain up-to-date knowledge of applicable laws and regulations (e.g., AML, KYC, data privacy).
- Serve as a key point of contact for regulatory bodies.
- Champion a culture of compliance and ethical conduct throughout the organization.
- Bachelor's degree in Law, Finance, Business Administration, or a related field. Advanced degree or relevant professional certifications (e.g., CCEP, CRCM) are highly desirable.
- Minimum of 7 years of experience in compliance, regulatory affairs, or risk management within the financial services industry.
- In-depth knowledge of banking and financial regulations and industry best practices.
- Strong analytical, problem-solving, and investigative skills.
- Excellent written and verbal communication skills, with the ability to explain complex regulatory requirements clearly.
- Proven ability to manage multiple projects and deadlines effectively in a remote setting.
- High level of integrity and ethical conduct.
- Proficiency in compliance management software and tools.
- Ability to work independently and as part of a remote team, demonstrating strong self-discipline and organizational skills.
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