Audit Managers-SUPPORT SERVICES-Internal Audit Kotak Mahindra Bank Limited

5.0 - 7.0 years

0 Lacs

mumbai, maharashtra, india

On-site

A qualified CA, CIA, or MBA with 57 years of post-qualification experience in banks or NBFCs. Proven track record in internal audit/ risk management/ compliance/policy/process control or quality assurance. Hands on experience in assignments involving regulatory implementations, policy drafting, process documentation is a must. Hands-on experience in internal audits, with a focus on identifying risks and recommending improvements would be an added advantage. Ability to collaborate with cross-functional teams to meet regulatory asks in line with andindustry standards. Proficient in advanced Excel for data analysis and reporting to senior management. Passionate about building audit strategy and...

Posted 1 month ago

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Asset and Wealth management Regulatory Management Regulatory Traceability- Associate - Bengaluru Goldman Sachs

5.0 - 9.0 years

0 Lacs

karnataka

On-site

The Asset & Wealth Management Strategic Transformation Office is seeking a dedicated individual to join their Regulatory Management team. As a key business partner for regulatory matters, you will play a crucial role in managing the regulatory strategy and roadmap for the AWM business globally. This includes assessing the impact of regulations on business activities and ensuring a robust control framework is in place to evidence compliance. Your responsibilities will involve representing the views of the business on regulatory change governance forums, co-sponsoring new regulations, and performing detailed assessments on new regulations to identify their impact on existing AWM capabilities. ...

Posted 1 month ago

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Manager, Payments Compliance Phonepe

6.0 - 11.0 years

8 - 12 Lacs

Bengaluru

Work from Office

We are looking for an experienced Compliance Manager who is well-versed in the current regulatory frameworks applicable for Banks, Non Bank Financial Sectors and corporate governance best practices in order to support all aspects of PhonePes regulatory compliance practices including program management for various regulatory implementations, risk assessment, licensing, training and building and implementing policies and procedures across the entire PhonePe ecosystem. The role demands that you are a professional of high ethical standards with prior regulatory compliance experience and are able to work diligently to complete your duties either independently or otherwise, keeping in mind the obj...

Posted 4 months ago

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