Compliance Advisory

Place of work Kolkata
Contract type Full-time
Start date -
Salary -

Job details

Job description, work day and responsibilities

Job Description:
• Main Responsibilities:
• Taking care of IT compliance and conducting Information Systems Audit for the Bank.
• Conducting Information Systems and Security audits, application control reviews and application functionality reviews.
• Performing IT audits as per the agreed annual audit plan.
• Assisting team members in conducting compliance reviews.
• Preparing monthly/quarterly/annual submissions to the Board/Audit & Compliance Committee.

Key Qualifications:
• In-depth knowledge of regulatory environments for banks in India, particularly RBI & FEMA requirements.
• Good coordination skills.
• Strong research capabilities and ability to interpret regulatory guidelines effectively.
• Familiarity with banking areas such as Trade, Remittances, and Treasury.
• Demonstrated ability to drive results and work effectively in a fast-paced environment.

Essential Skills:
• Chartered Accountant (preferably first attempt).
• Law or Company Secretary degree is an added benefit.
• 1-2 years of post-qualification experience in Financial Services, preferably handling RBI Inspection.
• Impeccable integrity and strong compliance consciousness.

The position is suitable for candidates with education

This position is suitable for fresh graduate

Company address

India
West Bengal
Kolkata
Show on map Get directions
Company Name: YES BANK
You will be redirected to another website to apply.
Offer ID: #1222756, Published: 2 days ago, Company registered: 2 months ago

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