Asst Manager/Deputy Manager-4-7-Andheri

1 day ago

mumbai city andheri, India Mangalam Placement Pvt Ltd. Full time

Role : Asst Manager/Deputy Manager

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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