Job Description
Hiring For Compliance Testing – For a leading Bank From 4 to + year(s) of experience ₹ Not Disclosed by Recruiter Mumbai or Job Description Roles and Responsibilities Preparation of Compliance Review plan to be put up to the Board. Preparation and updating of Compliance review checklists in line with the regulatory guidelines/internal policies. Managing the Compliance Review team to ensure that the compliance reviews are completed as per the Compliance review plan. Undertaking field work and ensuring that the review is completed within the prescribed timelines. Preparation of Draft Compliance Review report and discuss the same with the relevant stakeholders. Obtain the responses from the stakeholders and preparation of Final Compliance Review Report. Ensure proper documentation and working papers are maintained for all the compliance reviews conducted. Preparation of Open Issue tracker for Compliance Review Reports issued. Follow up with the management towards closure of compliance review open issues. Role:Other Salary: Not Disclosed by Recruiter Industry:Banking Department:Other Role Category:Other Employment Type:Full Time, Permanent Key Skills Regulatory GuidelinesCompliance TestingField Work Education UG:Any Graduate Company Profile SKILLVENTORY A leading search firm Recruiter Name:Ayushi Jain Contact Company:SKILLVENTORY Telephone:
💡 Quick Summary
Seeking a career-building opportunity? The Hiring For Compliance Testing | For a leading Bank position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.