Compliance Testing
1 day ago
As a Compliance Testing Manager, you will play a crucial role in conducting Compliance reviews for Banks functions and new products to ensure adherence to regulatory norms. Your responsibilities will include: - Assisting in the preparation of the Compliance Review plan to be presented to the Board. - Developing and updating Compliance review checklists in alignment with regulatory guidelines and internal policies. - Conducting field work and ensuring timely completion of reviews. - Drafting Compliance Review reports and engaging with relevant stakeholders for discussion. - Compiling responses from stakeholders and finalizing Compliance Review Reports. - Maintaining comprehensive documentation and working papers for all conducted compliance reviews. - Creating an Open Issue tracker for Compliance Review Reports and tracking closure of open issues with management. To excel in this role, you should possess: - In-depth knowledge of the regulatory environment for banks in India, especially the RBI regulations. - Strong research skills and the ability to interpret regulatory guidelines effectively. - A minimum of 5 years of experience in the Banking Industry. - Sound understanding of various banking areas such as Trade, Remittances, Treasury, etc. - Excellent interpersonal skills to effectively communicate and collaborate with stakeholders. If you are looking to leverage your expertise in compliance testing and contribute to ensuring regulatory compliance within the banking sector, this role offers a challenging yet rewarding opportunity for professional growth.,
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Compliance Testing Manager
1 week ago
Mumbai, Maharashtra, India Saraswat Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearKey Responsibilities:Compliance Testing Execution:Develop and implement the annual compliance testing plan.Conduct compliance reviews across business units, branches, and new products.Perform control testing to assess adherence to regulatory and internal standards.Reporting & Documentation:Draft detailed testing reports with observations and management...
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Compliance Testing Manager
4 days ago
Mumbai, Maharashtra, India, Maharashtra Saraswat Bank Full timeJob Title: Compliance Testing ManagerDepartment: ComplianceLocation: MumbaiReporting To: Senior Compliance Manager Positions : 1Job Purpose:To ensure the bank's operations, products, and services comply with applicable regulatory requirements through structured compliance testing. The role involves planning, executing, and reporting on compliance testing...
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Mumbai, Maharashtra, India Acura Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRequire candidate with an experience in IT/ ISG who can support us in IT related areasJob Purpose:Responsibilities typically include designing testing strategies, conducting reviews, analyzing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking regulations, good communication...
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Mumbai, Maharashtra, India JPMorgan Chase Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJoin JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase, you'll be part of a dynamic environment where your contributions are valued and your professional development is prioritized.As a Compliance and Operations Risk...
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Compliance Testing Lead- Financial services
7 days ago
Navi Mumbai, Maharashtra, India Attarix Talent Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearTarget Industry: BFSI3+ years of experience in Compliance or Internal audit roles within financial services industryExperience in compliance testing with adherence to regulatory requirementsQualification: CA, CS or Full time MBA
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Mumbai, Maharashtra, India JPMorgan Chase Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJoin our team and lead the charge in shaping robust testing strategies that safeguard our firm's interests. As a key player, you'll have the opportunity to drive impactful decisions, enhance compliance, and build strong relationships with senior stakeholders.As a Compliance and Operations Risk Test Manager in the Testing Center of Excellence, you will lead...
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Mumbai, Maharashtra, India JPMorganChase Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJOB DESCRIPTION Join our team and lead the charge in shaping robust testing strategies that safeguard our firm's interests. As a key player, you'll have the opportunity to drive impactful decisions, enhance compliance, and build strong relationships with senior stakeholders. As a Compliance and Operations Risk Test Manager in the Testing Center of...
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Compliance Manager
5 days ago
Mumbai, Maharashtra, India Premier Consultants Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCurrently we are hiring Compliance Manager for NBFC Industry.Role: Compliance ManagerLocation: Mumbai Lower ParelIndustry: Banking / Financial ServicesJob Summary:We are looking for an experienced Compliance and Risk Management professional to oversee regulatory adherence and internal control frameworks across business functions. The ideal candidate will be...
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Compliance Head
3 days ago
Mumbai, Maharashtra, India Premier Consultants Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Opportunity with a Leading NBFCDesignation: Compliance HeadLocation: MumbaiExperience: 10-15 YearsRole & Responsibilities:Lead risk-based compliance testing plans and thematic product reviews.Prepare compliance reports and ensure closure of identified gaps.Act as a liaison with RBI, SEBI, NHB, FIU and other regulators.Manage Risk Based Supervision (RBS)...
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Assistant Purchase Manager
4 days ago
Mumbai, Maharashtra, India Testing Grounds Full time ₹ 8,00,000 - ₹ 12,00,000 per yearResponsibilities:* Manage purchase process from sourcing to payment* Oversee packaging material procurement & operations* Develop strategic supplier partnerships* Ensure compliance with company policies & procedures
