Compliance Advisory

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.