Opportunity Description
Role Overview
Conduct compliance reviews and testing across banking functions and new products to ensure strict adherence to regulatory norms.
Key Responsibilities
- Testing & Execution: Conduct end-to-end compliance fieldwork and testing within target timelines.
- Planning & Checklists: Build RBI-aligned testing checklists and assist with the annual Board-level plan.
- Reporting: Draft findings, align with internal stakeholders, and issue final compliance reports.
- Tracking: Document working papers and manage the open issue tracker through to closure.
Requirements
- Experience: 5+ years in the Indian banking sector.
- Regulations: Deep knowledge of RBI guidelines and strong interpretation skills.
- Domain: Strong operation...