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Unit Manager - Compliance

Unit Manager - Compliance

Bajaj Finance

0 - 3 years

4 - 8 Lacs

pune

Posted:1 week ago| Platform:

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Skills Required

compliance management regulatory auditing internal audit compliance testing aml risk management risk assessment anti money laundering software testing regression testing internal control manual testing functional testing kyc control testing

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job PurposeCompliance testing Lead a team for Compliance testing of various products and processes

Develop a compliance testing plan, determine scope & testing methodology, lead a team for execution, discuss & obtain responses with action plan and present the results to Senior Management

Required Qualifications and ExperienceEducational Qualifications

CA /MBA Fin with 0-3 years of experience

Understanding of business processes and regulatory requirements

Analytical and communicating s

Ability to learn and implement at a fast pace

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