Compliance Officer

Exclusive opportunity

Onsite

Compliance Officer

MAYILON CONSULTING SOLUTIONS

Compliance Officer

Skills

Compliance

7 days ago

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Important information

Contract type:

Permanent, Freelance / Contract

Location:

Tamil Nadu, India

Work mode:

Onsite

Published on:

18 October 2026

What they need

Compliance Officer

Experience: Above 3 to 5 Years from Banking only

Act as Money Laundering Reporting Officer and perform all duties and responsibilities to ensure adherence with RBI rules and regulatory bodies.
Liaise with the RBI / FIU and other regulatory bodies as required to ensure compliance with RBI rules and regulations and other requirements of a legal nature.
Provide managers of the other teams with appropriate and up-to-date informati on or data on matters related to compliance.
Establish and execute yearly Compliance Plan and report results to H.O.
Monitor internal control process and submit Monthly Compliance Report to H.O.
Preview and assess new / renewal of contracts, proposals of launching new banking products / services and submissions of bank’s internal data to external parties.
Manage and Maintain relationship with regulators for cooperation.

Pay: ₹700,000.00 - ₹900,000.00 per year

Work Location: In person

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