Senior Compliance Testing Specialist

3 weeks ago


Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

About the Role

We are seeking a highly skilled Senior Compliance Testing Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch.

The ideal candidate will have a minimum of 10 years' experience in a Compliance function, primarily in compliance/assurance testing within a financial institution or investment bank. They will have a good understanding and application of compliance risks and the ways in which the risks will crystallize in practice.

Key Responsibilities

  • Support development of a plan for the location / region of coverage based on the Controls Testing & Assurance planning methodology.
  • Leading the execution of reviews in the United Arab Emirates including reviews for other MEA countries.
  • Ensuring that all issues raised in CT have adequate remediation plans that are tracked and escalated promptly and appropriately.
  • Developing relationships with the relevant Business Management offices, Divisional Control teams and Infrastructure functions.

Requirements

  • Minimum of 10 years' experience in a Compliance function primarily in compliance/assurance testing within a Financial Institution or Investment Bank.
  • Good understanding and application of compliance risks and the ways in which the risks will crystallize in practice.
  • Proven investigative and analytical mindset & skills – enquiry, analysis, interviewing, testing; well versed with technology and applications that can be utilised for assurance testing.

About Us

F335 Deutsche India Private Limited, Bangalore Branch is a leading financial institution committed to excellence in Compliance Testing & Assurance. We offer a dynamic and supportive work environment, opportunities for career growth and development, and a comprehensive benefits package.

Contact Information

For more information about this role, please contact our HR department.



  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job OverviewF335 Deutsche India Private Limited, Bangalore Branch seeks a skilled Senior Compliance Testing Specialist to join our team. As a key member of our Controls Testing & Assurance department, you will play a critical role in ensuring the effectiveness of our compliance risk management framework.Key ResponsibilitiesDevelop and execute a risk-based...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job Description F335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Senior Compliance Testing Specialist to join our team. The ideal candidate will have a strong background in compliance and assurance testing, with a proven track record of identifying and mitigating risks.Key ResponsibilitiesDevelop and implement a...


  • Bengaluru, Karnataka, India Altisource Full time

    Job Title: Senior Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Compliance Specialist to join our team at Altisource. As a Senior Compliance Specialist, you will be responsible for performing end-to-end SOX testing, identifying process improvement opportunities, and collaborating with team members for knowledge sharing and...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job SummaryF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Senior Compliance Testing Specialist to join our team. As a key member of our Controls Testing & Assurance department, you will be responsible for providing assurance testing on the design and operating effectiveness of our control environment and adherence to...


  • Bengaluru, Karnataka, India Altisource Full time

    **Job Title:** Senior Compliance Specialist**Job Summary:** We are seeking a highly skilled Senior Compliance Specialist to join our team at Altisource. As a key member of our Internal Audit and Compliance team, you will be responsible for ensuring the effective implementation and maintenance of our SOX compliance program.**Key Responsibilities:**Perform...


  • Bengaluru, Karnataka, India Altisource Full time

    Job Title: Senior SOX Compliance SpecialistAbout the Role:The Senior SOX Compliance Specialist will be responsible for performing end-to-end SOX testing allocated as per the test plan. This includes understanding the process, creating/updating the process map, drafting risk and control matrix, testing, and communicating to process owners.Key...


  • Bengaluru, Karnataka, India Brain Links and resources pvt Full time

    Job Title: Senior Test Equipment SpecialistAt Brain Links and Resources Pvt, we are seeking a highly skilled Senior Test Equipment Specialist to join our team. The ideal candidate will have a strong background in electromechanical testing and a proven track record of developing and implementing test plans and procedures.Key Responsibilities:* Develop and...


  • Bengaluru, Karnataka, India Novo Nordisk AS Full time

    About the RoleNovo Nordisk A/S is seeking a Senior IT Test Specialist to join our Enterprise Testing Services CoE team. As a key member of our team, you will be responsible for handling end-to-end testing activities for TOSCA Test Automation, including planning, defect management, and review of test scripts.Key ResponsibilitiesLead a team of TOSCA test...


  • Bengaluru, Karnataka, India NES Fircroft Full time

    Job Overview:">NES Fircroft is a leading staffing specialist in the technical and engineering sectors, with over 2000 professionals spanning 58 offices worldwide. We offer a range of staffing solutions to our clients, complemented by industry-leading support services.">About the Role:">We are seeking an experienced Senior Compliance Specialist to join our...


  • Bengaluru, Karnataka, India Excis Compliance Full time

    Job Summary:Excis Compliance is seeking an experienced Desktop Support Specialist to join our team. As a Desktop Support Specialist, you will provide high-quality technical assistance to our internal users, ensuring that their desktop and laptop devices are functioning optimally. Your primary responsibilities will include troubleshooting, resolving hardware...


  • Bengaluru, Karnataka, India Thomson Reuters Full time

    About the Role:We are seeking a highly skilled Senior Cyber Compliance Specialist to join our team at Thomson Reuters. As a key member of our compliance team, you will be responsible for assessing, challenging, and testing the design and operational effectiveness of controls using TR's control framework.Key Responsibilities:Assess and challenge the design...


  • Bengaluru, Karnataka, India Novo Nordisk Full time

    Compliance Role at Novo NordiskWe are seeking a highly skilled Senior Compliance Specialist to join our Legal and Compliance team at Novo Nordisk.The ideal candidate will have a strong background in compliance, risk analysis, and contract management, with excellent communication and written English skills.About the RoleThis is a challenging opportunity to...


  • Bengaluru, Karnataka, India PNR Software Solutions Full time

    Job Title: Senior Compliance SpecialistWe are seeking a highly motivated Senior Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our business activities are conducted in accordance with regulatory requirements.Key Responsibilities:Conduct investigations on trade surveillance activities, including trade...


  • Bengaluru, Karnataka, India RSM Delivery Center Private Limited (India) Full time

    We're seeking a highly skilled Senior Global VAT Compliance Specialist to join our team at RSM Delivery Center Private Limited (India). As a key member of our department, you'll be responsible for providing expert guidance on global VAT regulations and ensuring seamless compliance for our clients.Your primary focus will be on managing a portfolio of clients,...


  • Bengaluru, Karnataka, India Indkal Technologies Pvt Ltd Full time

    Job OverviewWe are seeking a highly skilled Senior Audit and Compliance Specialist to join our team at Indkal Technologies Pvt Ltd.


  • Bengaluru, Karnataka, India Thomson Reuters Full time

    About the RoleWe are seeking a highly skilled Senior Cyber Compliance Specialist to join our team. As a key member of our compliance program, you will be responsible for assessing, challenging, and testing the design and operational effectiveness of controls using TR's control framework.Your primary objective will be to work collaboratively with control...


  • Bengaluru, Karnataka, India Schneider Electric Full time

    Role & ResponsibilitiesAs a Senior Test Automation Specialist at Schneider Electric, you will be responsible for driving test and test fixture design, as well as test automation for a software system that includes a website, real-time services, and connected devices like electrical meters.You will work with a variety of test automation tools and physical...


  • Bengaluru, Karnataka, India Novo Nordisk Full time

    About the Role:Novo Nordisk is seeking an IT Compliance Specialist to join their team. As an IT Compliance Specialist, you will be responsible for performing activities related to Computer System Validation (CSV) and Computer Software Assurance (CSA) in line with Novo Nordisk's Quality Management System (QMS). You will also be responsible for service...


  • Bengaluru, Karnataka, India Schneider Electric Full time

    Senior Test Automation SpecialistWe are seeking a highly skilled Senior Test Automation Specialist to join our team at Schneider Electric. As a Senior Test Automation Specialist, you will be responsible for designing, developing, and maintaining automated test scripts using TOSCA. Your primary focus will be on ensuring the quality and reliability of our...


  • Bengaluru, Karnataka, India NTT DATA Full time

    Job Title: Senior Testing SpecialistAbout the Role:We are seeking a highly skilled Senior Testing Specialist to join our team at NTT DATA Services. As a Senior Testing Specialist, you will be responsible for ensuring the quality of our software applications by identifying and resolving defects.Key Responsibilities:- Align moderately complex solutions with...