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Hiring for Compliance Testing
3 weeks ago
**Hiring For Compliance Testing - For a leading Bank**:
- From 4 to 9 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbaior
**Roles and Responsibilities**
Preparation of Compliance Review plan to be put up to the Board.
- Preparation and updating of Compliance review checklists in line with
- the regulatory guidelines/internal policies.
- Managing the Compliance Review team to ensure that the compliance
- reviews are completed as per the Compliance review plan.
- Undertaking field work and ensuring that the review is completed
- within the prescribed timelines.
- Preparation of Draft Compliance Review report and discuss the same
- with the relevant stakeholders.
- Obtain the responses from the stakeholders and preparation of Final
- Compliance Review Report.
- Ensure proper documentation and working papers are maintained for
- all the compliance reviews conducted.
- Preparation of Open Issue tracker for Compliance Review Reports
- issued.
- Follow up with the management towards closure of compliance
- review open issues.- Role:_Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_Other
- Role Category:_Other
- Employment Type:_Full Time, Permanent
- Key Skills- Regulatory GuidelinesCompliance TestingField WorkEducation
- UG:_Any Graduate
**Company Profile**:
SKILLVENTORY
- A leading search firm- Recruiter Name:_Ayushi Jain
- Contact Company:_SKILLVENTORY
- Telephone:_
+91-XXXXXXXXXX
