Advisory - Compliance Testing & KYC Advisory

Equitas Small Finance Bank

14 - 19 years

2 - 6 Lacs

Chennai

Posted:1 week ago| Platform:

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Skills Required

Compliance Industry Standards Financial Services Compliance Testing BFSI Regulatory Risk Data Design Testing Strategies KYC Testing Communication

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced professional to join our team as an Advisory - Compliance Testing & KYC Advisory in Equitas Small Finance Bank. The ideal candidate will have 14 years of experience in the BFSI industry, with expertise in compliance testing and KYC advisory.

Roles and Responsibility

Develop and implement effective compliance testing strategies to ensure adherence to regulatory requirements.
Conduct thorough risk assessments and provide recommendations for mitigating potential risks.
Collaborate with cross-functional teams to design and implement process improvements.
Provide expert guidance on compliance matters, including regulatory requirements and industry standards.
Analyze data and reports to identify trends and areas for improvement.
Develop and maintain relationships with key stakeholders, including regulators and internal auditors.

Job Requirements

Strong knowledge of compliance testing principles, methodologies, and techniques.
Excellent analytical, problem-solving, and communication skills.
Ability to work effectively in a fast-paced environment and meet deadlines.
Strong attention to detail and ability to maintain accurate records.
Experience working with regulatory bodies or industry associations is advantageous.
Strong understanding of financial services regulations and industry standards.

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