Compliance Associate

Credgenics

What you’ll be doing:

The opening specialises in working with Financial Services clients, across Banking / NBFC, Fintechs, Asset Management etc.

Develop and execute IT audit plans.

Assess compliance with laws, regulations, and internal policies.

Analyze innovation capabilities and provide insights on new product development.

Ensure new systems comply with standards and address project risks.

Assess technology, perform security checks, hardware, and backup audits.

Evaluate innovation processes, create risk profiles, and assess operational controls.

Perform cybersecurity assessments to identify vulnerabilities.

Evaluate the effectiveness of security controls.

Identify and assess IT-related risks.

Recommend actions to address risks and improve controls.

Work with IT and business units to understand processes.

Communicate findings to management and support remediation efforts.

Stay updated on industry trends and improve audit methodologies

Implementation of Banks COC & RBI guidelines WRT debt collections.

Tracking of internal processes as per banks guidelines.

Conducting internal audits and fixing the gaps/issues identified and documenting the same.

Monthly tracking & validation of all types of declarations that are shared externally.

What we’re looking for:

The candidate should know risk analysis, sops, maker checker, policy making, process implementation, internal control system audits.

Strong knowledge and understanding of the financial Services Industry

Strong technical knowledge and understanding of cloud and on prem infrastructure

Strong presentation and negotiation skills

What’s in it for you?

At Credgenics we know that people are the heart of the business, and we prioritise their welfare. We offer a wide range of competitive benefits in areas including health, family, convenience, growth, and relocation.