Business Controls

2 weeks ago

Gurgaon, Haryana, India Skill Ventory Full time

Roles and Responsibilities

1 Identification of variables which are leading indicators of Risk and of key regulatory and risk reduction programs.
2 Conduct independent audits to ensure each process is complying to the laid rules, internal and
regulatory guidelines

3 Recommend changes in the processes which are breaching RBI guidelines
4 One point contact for inputs/ data submission towards compliance monitoring/ testing / various reporting to other regulators / Government Agencies.
5 Ensuring implementation of control for all risks emanating out of regulatory guidelines/processes.
6 Updation of Risk and Control library and publishing MIS for continuous compliance risk
assessment & monitoring.
7 Review and closure of audit (internal/ regulatory) requirements and observations.
8 Placing of update to respective MANCOM on regular basis on outstanding compliance issues based on input shared by Compliance.
9 To internally co-ordinate with various other officials / teams / DGU etc for the data/information collation viz. product, business, operations, credit, risk, collection, recovery, etc. required for compliance testing/ RBI inspection etc.
Monitor key compliance indicators as may be mandated by the Compliance function.
Immediately update relevant assurance function whenever any breach is observed

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