Senior Compliance Officer Jobs in Nashik, Maharashtra

Job Description

a private sector bank in Nashik is looking to hire a Senior Compliance Officer. Compliance Officers monitor adherence to banking regulations and internal policy, support audits and regulatory inspections, and help train branch staff on AML/KYC requirements. This senior-level position also involves mentoring junior team members and reviewing their work.

Key Responsibilities

• Handle Regulatory compliance monitoring.
• Take ownership of AML/KYC policy enforcement.
• Manage Audit support.
• Be responsible for Policy documentation.
• Work on Staff compliance training.

This position calls for 8-15 years of relevant experience and a Bachelor's/Master's degree in Law, Finance, or related field. It is a full-time, on-site role based in Nashik, Maharashtra - not a remote position, given the nature of Banking & Financial Services work in this sector.

Candidates who meet the above profile can apply directly using the Apply Now button on this page; applications are routed for this specific Senior Compliance Officer opening in Nashik, Maharashtra.