Company

Shweta GargSee more

addressAddressMumbai, Maharashtra
CategoryBank

Job description

Key Responsibilities:
- Keeping track of regulatory guidelines and implementation
- Reviewing and analyzing digital processes, identifying gaps, and ensuring compliance
- Coordinating with auditors for seamless audits
- Monitoring audit points and ensuring closure
- Providing legal support for vendor agreements
- Coordinating with internal teams for product improvements
Job Requirements:
- 5-7 years of banking experience, preferably in Compliance/Audit/Digital Banking
- Strong understanding of regulatory guidelines (KYC, Digital Banking, PPI, etc.)
- Experience in interfacing with regulators and auditors
- Ability to advise senior management on risk and control frameworks
- People management skills and adaptability

Refer code: 978321. Shweta Garg - The previous day - 2024-03-26 18:06

Shweta Garg

Mumbai, Maharashtra

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