Compliance Officer(CS) || 20+ (Age 55max) || PSU || Bank NBFC

Michael Page · Mumbai Suburban, Maharashtra, India

Location
Mumbai Suburban
Job Type
Permanent
Posted
June 25, 2026

Job Description

  • Only candidates with 25+ years of experience to apply. (Age 55 maximum)
  • Only candidates from Banks/NBFC and open to PSUs to apply
  • About Our Client

    The hiring organisation is a medium-sized entity operating within the financial services and trading sector. It is recognised for its structured approach to legal and compliance management, offering a professional environment for growth and development.

    Job Description

  • Monitor and ensure compliance with applicable laws, regulations, and internal policies.
  • Develop and implement compliance frameworks and controls.
  • Conduct periodic reviews and audits to assess compliance adherence.
  • Prepare and submit regulatory reports to relevant authorities.
  • Provide guidance and training to staff on compliance matters.
  • Investigate and resolve compliance-related issues as they arise.
  • Maintain updated records of compliance activities and documentati...
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