Compliance Officer IT Advisory

1 - 5 years

0 Lacs

Posted:3 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: You will be responsible for coordinating regulatory inspections and ensuring IT compliance for the Bank. Your primary task will include conducting Information Systems Audit and assisting in compliance reviews. Key Responsibilities: - Take care of IT compliance and conduct Information Systems Audit for the Bank. - Conduct Information Systems and Security audits, application control reviews, and application functionality reviews. - Perform IT audits as per the agreed annual audit plan. - Assist team members in conducting compliance reviews. - Assist in preparing monthly/quarterly/annual submissions to the Board/Audit & Compliance Committee. Qualification Required: - Chartered Accountant (preferably on the first attempt). A degree in Law or Company Secretary will be an added advantage. - 1-2 years of post-qualification experience in a Financial Services environment, preferably in handling RBI Inspections. - Impeccable integrity and compliance consciousness. Additional Details: In-depth knowledge of the regulatory environment for banks in India, particularly RBI & FEMA requirements, is essential. You should possess good coordination skills, research capabilities, and an intelligent interpretation of regulatory guidelines. Furthermore, having good knowledge of banking areas like Trade, Remittances, and Treasury, along with demonstrated ability to drive results effectively, will be beneficial. Good interpersonal skills are also required for this role.,

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