
Asst Manager/Deputy Manager-4-7-Andheri
3 weeks ago
Qualification : CA
Experience : 4 to 7 Years
Location : Andheri
Job Description :
• Design and implement a comprehensive compliance testing program
to assess adherence to regulatory requirements.
• Perform independent testing and review of internal controls to ensure
compliance with applicable RBI regulations.
• Document findings from compliance testing, prepare reports, and
communicate results to the Senior Management and the Board.
• Conduct regular reviews to ensure compliance with all applicable RBI
regulations.
• Identify, assess and monitor compliance, bribery and fraud risks
across all functions and departments in the organization. Maintain and
update the Risk register annually.
• Regularly assess the adequacy of risk mitigating controls designed
and recommend enhancements where necessary.
• Performing control testing for Anti-Bribery and Anti-Corruption
(ABAC) Policies and coming up with internal control gaps.
• Tracking of whistleblower complaints, monitoring ongoing cases of
frauds.
• Draft, Review and Update key Policies and Procedures related to RBI
regulations and ABAC.
• Should be able to independently develop and maintain a compliance
checklists, manuals, and other regulatory documentation for
continuous monitoring.
• Regularly monitor changes in regulatory guidelines from RBI, IRDA
and US D.O.J and update compliance processes accordingly.
• Drafting Training material content on key RBI and ABAC Policies.
• Collaborate with cross-functional teams to facilitate the
implementation of compliance requirements.
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Asst Manager/Deputy Manager-4-7-Andheri
3 weeks ago
Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full timeJob DescriptionRole : Asst Manager/Deputy ManagerQualification : CAExperience : 4 to 7 YearsLocation : AndheriJob Description :Design and implement a comprehensive compliance testing programto assess adherence to regulatory requirements.Perform independent testing and review of internal controls to ensurecompliance with applicable RBI regulations.Document...
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Asst Manager/Deputy Manager-4-7-Andheri
2 weeks ago
Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full timeRole : Asst Manager/Deputy ManagerQualification : CAExperience : 4 to 7 YearsLocation : AndheriJob Description :• Design and implement a comprehensive compliance testing programto assess adherence to regulatory requirements.• Perform independent testing and review of internal controls to ensurecompliance with applicable RBI regulations.• Document...
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Asst Manager/Deputy Manager-Planning
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Asst. Accounts Manager 7-10 years Shipping
1 week ago
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Deputy Manager
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Deputy Manager
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