IT Compliance Manager

3 weeks ago

mumbai, India JIGSERV Digital Full time

Role Details:

The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing and implementing IT compliance strategies, managing audits, and collaborating with various departments to maintain a robust compliance framework.

Job Description :


Key Responsibilities :
  • Develop and oversee the bank's IT compliance strategy, policies, and procedures.
  • Ensure compliance with all relevant regulatory requirements, including RBI guidelines and international standards.
  • Conduct regular assessments of IT systems and processes to identify compliance gaps.
  • Collaborate with IT teams to implement corrective actions and improvements as necessary.
  • Stay up-to-date with changes in IT regulations and industry best practices.
  • Prepare and submit compliance reports to regulatory authorities.
  • Manage a team of compliance professionals and provide guidance and training.
  • Foster a culture of compliance awareness and ethical behaviour within the IT department.
Education and Work Experience :
  • Bachelor's degree in Computer Science, Information Technology, or a related field. Relevant certifications (e.g., CISA, CISM, CISSP) is a plus.
  • Minimum of 5 years of experience in IT compliance, governance, or related roles within the banking or financial services industry.
  • Strong understanding of Indian banking regulations and IT security standards.
  • Experience in leading compliance audits and assessments.
  • Excellent communication and leadership skills.
  • Ability to work collaboratively with cross-functional teams.

(ref:hirist.tech)

  • Risk and Compliances Officer

    1 month ago

    Malad, Mumbai, Maharashtra, India Eway IT Solutions Full time

    **Job description: -** - Conducting compliance risk assessment training workshops - Conducting internal reviews and audits - Conducting environmental audits to ensure the company meets environmental requirements - Advising internal management and business partners on the implementation of compliance programs - Developing risk management strategies -...

  • Compliance Manager

    6 days ago

    Mumbai, India FINVASIA Full time

    A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations, stipulated Regulatory Guidelines and industry standards. The primary objective of this role is to safeguard the institution against legal and reputational risks by...

  • Compliance Manager

    5 days ago

    Mumbai, India FINVASIA Full time

    A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations, stipulated Regulatory Guidelines and industry standards. The primary objective of this role is to safeguard the institution against legal and reputational risks by...

  • Compliance Manager

    1 week ago

    Mumbai, India Chanakya International Full time

    Company Description Chanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers. Role Description This Social Compliance Manager role will support...

  • Compliance Manager

    5 days ago

    mumbai, India HDFC Credila Financial Services Limited Full time

    HDFC Credila Financial Services Limited is a leading education loan provider in India. It offers customized loan solutions for students pursuing higher education in India and abroad. With a simplified application process, competitive rates, and flexible repayment options, HDFC Credila aims to make quality education accessible to students from diverse...

  • Compliance Manager

    5 days ago

    Mumbai, India HDFC Credila Financial Services Limited Full time

    HDFC Credila Financial Services Limited is a leading education loan provider in India. It offers customized loan solutions for students pursuing higher education in India and abroad. With a simplified application process, competitive rates, and flexible repayment options, HDFC Credila aims to make quality education accessible to students from diverse...

  • Compliance Manager

    5 days ago

    mumbai, India HDFC Credila Financial Services Limited Full time

    HDFC Credila Financial Services Limited is a leading education loan provider in India. It offers customized loan solutions for students pursuing higher education in India and abroad. With a simplified application process, competitive rates, and flexible repayment options, HDFC Credila aims to make quality education accessible to students from diverse...

  • Compliance Manager

    6 days ago

    Mumbai, India HDFC Credila Financial Services Limited Full time

    HDFC Credila Financial Services Limited is a leading education loan provider in India. It offers customized loan solutions for students pursuing higher education in India and abroad. With a simplified application process, competitive rates, and flexible repayment options, HDFC Credila aims to make quality education accessible to students from diverse...

  • Transition Manager

    4 weeks ago

    navi mumbai, India Excis Compliance Full time

    ***PLEASE NOTE THIS IS A US SHIFT BASED JOB***JOB DESCRIPTIONThe job exists due to the criticality around seamlessly handling large-scale & complex projects for the Transition function and crafting a value for internal partners by streamlining / simplifying their processes, thus building relevant business impact.Develop an understanding of the E2E solution...

  • Manager - Compliance

    2 months ago

    Mumbai, India Tata AIA Life Insurance Full time

    JOB DESCRIPTION A Position Overview Position Title Manager Compliance Department Compliance  Level/ Band Manager Count 1 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary:  Implementation of AML/CFT Guidelines/Regulations issued by the regulator and ensuring compliance. Implementation of Revised...

  • Manager - Compliance

    2 months ago

    mumbai, India Tata AIA Life Insurance Full time

    JOB DESCRIPTION A Position Overview Position Title Manager Compliance Department Compliance  Level/ Band Manager Count 1 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary:  Implementation of AML/CFT Guidelines/Regulations issued by the regulator and ensuring compliance. ...

  • Senior Compliance Manager-Compliance Testing

    2 months ago

    Mumbai, India IDFC FIRST Bank Full time

    Role Job Title : Senior Compliance Manager – Compliance Testing Function Department:  Compliance Job Purpose: Responsibilities typically include designing testing strategies, conducting reviews, analysing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking regulations,...

  • Senior Compliance Manager-Compliance Testing

    2 months ago

    mumbai, India IDFC FIRST Bank Full time

    Role Job Title : Senior Compliance Manager – Compliance Testing Function Department:  Compliance Job Purpose: Responsibilities typically include designing testing strategies, conducting reviews, analysing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking...

  • Transition Manager

    4 weeks ago

    Navi Mumbai, India Excis Compliance Full time

    ***PLEASE NOTE THIS IS A US SHIFT BASED JOB***JOB DESCRIPTIONThe job exists due to the criticality around seamlessly handling large-scale & complex projects for the Transition function and crafting a value for internal partners by streamlining / simplifying their processes, thus building relevant business impact.Develop an understanding of the E2E solution...

  • Transition Manager

    4 weeks ago

    navi mumbai, India Excis Compliance Full time

    ***PLEASE NOTE THIS IS A US SHIFT BASED JOB*** JOB DESCRIPTION The job exists due to the criticality around seamlessly handling large-scale & complex projects for the Transition function and crafting a value for internal partners by streamlining / simplifying their processes, thus building relevant business impact. Develop an understanding of the E2E...

  • Manager- Compliance Mumbai

    2 months ago

    mumbai, India Paradise Placement Consultancy Full time

    Job Description: To ensure 100% compliances under all the applicable employment and labour laws and rapid closure ofcompliance issues in stipulated timelines. Major Responsibiliities :o Ensuring 100% compliance in all the Branches, Regional / Zonal & Head offices ofcompany under all the applicable Employment & Labour Laws.o Complying with the...

  • Manager, Compliance

    2 weeks ago

    Mumbai, India JLL Full time

    JOB RESPONSIBILITIES Location: Preferably Bangalore, Mumbai, Gurugram, Govern and run the compliance audit program for labor compliances for multiple locations in India. Manage JLL and client audits on labour compliance, identify lacuna, run action plans spanning vendors, other departments, consultants, corporate teams, Working closely with Client...

  • Manager, Compliance

    2 weeks ago

    mumbai, India JLL Full time

    JOB RESPONSIBILITIES Location: Preferably Bangalore, Mumbai, Gurugram, Govern and run the compliance audit program for labor compliances for multiple locations in India. Manage JLL and client audits on labour compliance, identify lacuna, run action plans spanning vendors, other departments, consultants, corporate teams, Working closely with Client...

  • Global Compliance Manager

    3 weeks ago

    mumbai, India Qure.ai Full time

    About Qure.AI:Qure.AI is one of the fastest-growing startups in India, which develops Artificial Intelligence enabled products and platforms for healthcare diagnostics. We create cutting-edge solutions that positively impact patients' lives in various care domains, including lung cancer, tuberculosis, and stroke. To date, our innovative technologies have...

  • Global Compliance Manager

    3 weeks ago

    Mumbai, India Qure.ai Full time

    About Qure.AI: Qure.AI is one of the fastest-growing startups in India, which develops Artificial Intelligence enabled products and platforms for healthcare diagnostics. We create cutting-edge solutions that positively impact patients' lives in various care domains, including lung cancer, tuberculosis, and stroke. To date, our innovative technologies have...