AddressYears of Experience: 2-12 Years
Skillventory is Hiring Multiple roles into Compliance Testing (RBI Circular, Testing, Compliance Audit) for Leading Bank and NBFC's Client Based out at Mumbai Location
Job Title: Compliance Testing Manager
Location : Mumbai
Exp: 2-12 Years
Job Overview: The primary responsibility is to ensure compliance of RBI directions/Circulars on compliance by testing processes, monitoring compliance and getting functions to report compliance to processes.
1. Understand RBI circulars/directions and enumerate impact/changes in business processes
2. Work with product teams/functions to have the compliance parameters implemented
3. Monitor compliance across functions/business and maintain evidence of monitoring - Identify, with CCO and Functional heads, the SPOCs in functions/businesses who will be responsible for compliance of each process - track and get certification, every quarter, from SPOCs about implementation of RBI directions
4. Self-test on sample basis, the compliance parameters in the processes whether existing, how consistent are the controls and results, weaknesses in process & scope for automation
5. Work with Internal Audit team to define scope for Compliance Testing
6. Represent compliance function and explain the compliance adherent to statutory auditors and regulators
