Compliance Officer Jobs in Chennai Private Bank

📋 Job Description

Jobzi is sourcing qualified candidates for Compliance Officer positions in Chennai's private Private Bank sector. This is a full-time opportunity with a reputed Banking and Financial Services employer in Chennai offering competitive salary, structured growth, and a professional work environment. Tamil communication skills are preferred alongside English for professional and business interaction in Chennai.

📌 Key Responsibilities

• Monitor and ensure compliance with RBI guidelines, PMLA/AML regulations, and bank's internal compliance policies.
• Conduct compliance reviews of branch operations, credit files, and customer onboarding processes.
• Review and update internal compliance policies and procedures in line with RBI circular updates.
• Coordinate with regulatory inspection teams during RBI/statutory audit examinations.
• Prepare compliance reports, track regulatory observations, and monitor resolution of compliance issues.
• Conduct AML transaction monitoring and file STR/CTR reports with the FIU as required.
• Provide compliance advisory support to business teams and conduct compliance training for branch staff.

🎓 Qualifications and Requirements

• Graduate in any discipline; LLB or MBA with specialisation in banking or compliance is preferred.
• Two to seven years of experience in banking regulatory compliance or risk management.
• Deep knowledge of RBI master directions including KYC norms, PMLA, and fair practices codes.
• Familiarity with compliance reporting frameworks including FIU-IND reporting and CKYCR registry.
• Understanding of risk-based compliance monitoring and branch compliance review methodology.
• Excellent analytical and documentation skills for compliance report preparation.
• Certification in AML/KYC from ACAMS or ICA is an advantage for senior positions.
• Good Tamil and English communication skills for team coordination and client interaction in Chennai.

✅ Required Skills