Asst Manager/Deputy Manager-4-7-Andheri

2 weeks ago

Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time ₹ 15,00,000 - ₹ 25,00,000 per year

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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