Role Overview
CSB Bank is hiring a entry-level Law Enforcement Agency Compliance Officer. This is a full-time role in Ernakulam. Full responsibilities, required qualifications, and the apply link are listed in the description below.
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Job Description
LEA Officer - Compliance| Ernakulam Assist in handling queries receiving from Law Enforcement Agencies (LEA)/Other regulatory Authorities. Submission of Documents/ Information to Law Enforcement Agencies (LEA) Assist in handling queries receiving from Law Enforcement Agencies (LEA)/ Other regulatory Authorities. Support in conducting account/customer search. Submission of Documents/ Information to Law Enforcement Agencies (LEA) Advising and follow ups with concerned branches/departments with respect to LEA Inquiries. Coordination with various department for data/ documents with respect to LEA queries. Assist in data preparations for regulatory reporting. Preparing daily MIS on the data received and Coordinating with internal stakeholders for monthly and quarterly regulatory submissions. Graduate Min Exp: 1 year Max Exp: 2 years Experience Level Mid Level
Frequently Asked Questions
How do I apply for the Law Enforcement Agency Compliance Officer position at CSB Bank?
Use the Apply button above to submit your application directly to CSB Bank. Most applications take less than 5 minutes if your resume and contact details are ready, and you'll be routed to the employer's official application system to finish.
Where is the Law Enforcement Agency Compliance Officer position at CSB Bank located?
This position is based in Ernakulam. CSB Bank has not indicated remote or hybrid options for this role, so candidates should plan for on-site work.
What does a Law Enforcement Agency Compliance Officer at CSB Bank earn?
CSB Bank has not disclosed a salary range in this posting. Many employers share specifics later in the interview process; you can also ask during a recruiter screen if compensation transparency is important to you.
When was the Law Enforcement Agency Compliance Officer role at CSB Bank posted?
This role was posted on May 12, 2026 (32 days ago). It's still listed as actively hiring; we re-confirm openings against the source system multiple times per day and remove closed roles.
Is the Law Enforcement Agency Compliance Officer role at CSB Bank entry-level?
Yes. This is an entry-level position. Strong candidates typically have 0-2 years of relevant work experience, internships, or significant project work. Read the full description for any specific qualification requirements CSB Bank has listed.
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