Compliance Testing - Trade - SM / AVP

As a Compliance Testing Manager, you will play a crucial role in conducting Compliance reviews for Banks functions and new products to ensure adherence to regulatory norms. Your responsibilities will include: - Assisting in the preparation of the Compliance Review plan to be presented to the Board. - Developing and updating Compliance review checklists in alignment with regulatory guidelines and internal policies. - Conducting field work and ensuring timely completion of reviews. - Drafting Compliance Review reports and engaging with relevant stakeholders for discussion. - Compiling responses from stakeholders and finalizing Compliance Review Reports. - Maintaining comprehensive documentation and working papers for all conducted compliance reviews. - Creating an Open Issue tracker for Compliance Review Reports and tracking closure of open issues with management. To excel in this role, you should possess: - In-depth knowledge of the regulatory environment for banks in India, especially the RBI regulations. - Strong research skills and the ability to interpret regulatory guidelines effectively. - A minimum of 5 years of experience in the Banking Industry. - Sound understanding of various banking areas such as Trade, Remittances, Treasury, etc. - Excellent interpersonal skills to effectively communicate and collaborate with stakeholders. If you are looking to leverage your expertise in compliance testing and contribute to ensuring regulatory compliance within the banking sector, this role offers a challenging yet rewarding opportunity for professional growth.,