Compliance Officer Jobs in Coimbatore Private Bank

📋 Job Description

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

📌 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 Coimbatore.

✅ Required Skills

🏆 Certifications and Qualifications

JAIIB (Junior Associate of the Indian Institute of Bankers) and CAIIB (Certified Associate of the Indian Institute of Bankers) for bank employees; IRDA certification for bancassurance roles; AMFI (Association of Mutual Funds in India) certification for wealth management and investment product sales; NISM (National Institute of Securities Markets) certifications for securities-related roles; KYC/AML certification for compliance roles; Certified Credit Professional (CCP) for credit analysts; CFP (Certified Financial Planner) for wealth management roles