Job Description
Keeping track of regulatory guidelines and implementation for Developments / Process
• Review/analysis of digital processes, Identification of regulatory gaps and resolving/fixing the process in adherence to /Bank process /
• regulatory guidelines.
• Liaising with Internal as well as external auditors to conduct audit in a seamless manner for product
• Monitoring of open audit points and coordinating with stakeholders to ensure closure
• Providing product walkthroughs to auditors
• Co-ordinate with Products / IT on various process/System gaps and ensure same gets fixed/corrected.
• Legal support for related vendor/BC agreements. Closure of legal drafts in consultation with Bank Legal team.
• For vendor on-boarding – providing end to end support to internal teams to obtain approval from various stakeholders like Legal,ORM, Compliance, IRM etc
• Review/analysis of digital processes, Identification of regulatory gaps and resolving/fixing the process in adherence to /Bank process /
• regulatory guidelines.
• Liaising with Internal as well as external auditors to conduct audit in a seamless manner for product
• Monitoring of open audit points and coordinating with stakeholders to ensure closure
• Providing product walkthroughs to auditors
• Co-ordinate with Products / IT on various process/System gaps and ensure same gets fixed/corrected.
• Legal support for related vendor/BC agreements. Closure of legal drafts in consultation with Bank Legal team.
• For vendor on-boarding – providing end to end support to internal teams to obtain approval from various stakeholders like Legal,ORM, Compliance, IRM etc
💡 Quick Summary
Seeking a career-building opportunity? The Manager| Compliance Process Digital Banking 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.
