Compliance Advisory - TPP Products - M / SM / AVP

As a Compliance IT professional reporting to the Head of RBS, your primary responsibility will be coordinating regulatory inspections. You will be expected to take care of IT compliance and conduct Information Systems Audits for the Bank. Your experience in conducting Information Systems and Security audits, application control reviews, and application functionality reviews will be crucial. You will need to perform IT audits as per the agreed annual audit plan and have practical experience in audit methodology. Additionally, you will assist team members in conducting compliance reviews and help prepare monthly, quarterly, and annual submissions to the Board and Audit & Compliance Committee. - In-depth knowledge of the regulatory environment for banks in India, particularly RBI & FEMA requirements. - Good coordination skills, research capabilities, and the ability to intelligently interpret regulatory guidelines. - A good understanding of all elements (commercial, operational) of banking areas like Trade, Remittances, and Treasury is essential. - Ability to drive results effectively, especially in a startup environment, and have strong interpersonal skills. Qualifications and relevant experience required for this role: - Chartered Accountant (first attempt preferred) with a degree in Law or Company Secretary being an added benefit. - 1-2 years of post-qualification experience in a Financial Services environment, preferably in handling RBI Inspections. - Impeccable integrity and a strong compliance consciousness are also essential for this position.,