Compliance Testing
• Provide assistance in developing annual compliance testing plan aligned with regulatory expectations.
• Refresh testing universe quarterly based on new regulatory circulars and emerging risks
• Oversee end-to-end compliance testing across all banking products (Retail, Corporate, Treasury, Trade Finance, Credit, Digital Banking, etc
• Collaborate with business units and CAROs to discuss compliance testing observations and track for remedial action.
• Maintain comprehensive documentation and ensure timely escalation of findings
• Own the Tranche III testing plan and governance, aligning scope and timelines with RBI expectations.
• Prepare quarterly updates to the Audit Committee of the Board (ACB) on testing outcomes.
• Act as a subject matter expert for compliance testing across banking operations
• Lead and mentor a team of compliance testing professionals, ensuring optimal resource allocation and capability building.
• Drive enhancements in testing processes through automation, analytics, and best practices.
Apply Now
Apply Now
• Refresh testing universe quarterly based on new regulatory circulars and emerging risks
• Oversee end-to-end compliance testing across all banking products (Retail, Corporate, Treasury, Trade Finance, Credit, Digital Banking, etc
• Collaborate with business units and CAROs to discuss compliance testing observations and track for remedial action.
• Maintain comprehensive documentation and ensure timely escalation of findings
• Own the Tranche III testing plan and governance, aligning scope and timelines with RBI expectations.
• Prepare quarterly updates to the Audit Committee of the Board (ACB) on testing outcomes.
• Act as a subject matter expert for compliance testing across banking operations
• Lead and mentor a team of compliance testing professionals, ensuring optimal resource allocation and capability building.
• Drive enhancements in testing processes through automation, analytics, and best practices.
Apply Now
Apply Now