Officer - Compliance

Kalupur Bank; Ahmedabad District; On-site; INR 700,000 - 900,000; Full time

Job summary

Kalupur Bank in Ahmedabad District seeks an experienced Compliance Professional to develop and implement programs ensuring regulatory adherence. You will conduct risk assessments, audits, and collaborate with internal stakeholders to guide compliance matters.

You will monitor performance metrics, stay updated on regulatory changes, and provide training and support to staff on compliance policies and procedures, reinforcing a culture of integrity across the bank.

Responsibilities

• Develop and implement effective compliance programs to ensure adherence to regulatory requirements.
• Conduct risk assessments and audits to identify potential compliance issues.
• Collaborate with internal stakeholders to provide guidance on compliance matters.
• Monitor and report on compliance performance metrics.
• Stay updated with changes in regulations and laws affecting the bank's operations.
• Provide training and support to employees on compliance policies and procedures.

Job description

• Develop and implement effective compliance programs to ensure adherence to regulatory requirements.
• Conduct risk assessments and audits to identify potential compliance issues.
• Collaborate with internal stakeholders to provide guidance on compliance matters.
• Monitor and report on compliance performance metrics.
• Stay updated with changes in regulations and laws affecting the bank's operations.
• Provide training and support to employees on compliance policies and procedures.