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4.0 - 8.0 years

4 - 9 Lacs

Mumbai, Maharashtra, India

On-site

Role : Asst Manager/Deputy Manager Qualification : CS 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...

Posted 2 months ago

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