We have an opening for Sr. Manager / AVP - IT Compliance with a Bank.

Location: Mumbai

Key Responsibilities:

• IT Regulatory Compliance Management: Make sure the organisation complies with SEBI directions, CSITE guidelines, RBI Master Directions, and other guidelines.

• Liaison with Regulatory agencies: Serve as the main point of contact for high-level discussions about IT compliance and associated issues with regulatory agencies (RBI, SEBI, NPCI).

• IT Policy and Framework Implementation: Under the direction of SEBI and RBI, oversee the creation and recurring evaluation of IT compliance frameworks, policies, and SOPs.

• Risk Management and Assessment: Find and fix weaknesses in the Bank's IT environment by conducting enterprise-level IT compliance risk assessments.

• Audits and Inspections: Manage the bank's regulatory inspections and audits, including their coordination, documentation, and replies.

• Documentation and Reporting: Create strategic compliance reports for regulatory bodies and senior management. Make ensuring that compliance documents and records are kept up to date.

• Information Security Management System (ISMS): Make sure the bank as a whole has strong ISMS procedures.• Compliance Risk Assessment System: Oversee the establishment and upkeep of the system for compliance risk assessment across the bank.• Assessment of Risk Assessments: Supervise the thoroughness and sufficiency of risk assessments carried out by the first line of defence.• Regulatory Reporting: Make sure that dashboards and tools for regulatory reporting are updated on schedule.

Requirements:

• A graduate with experience working in IT assurance (such as audits) or banking IT compliance teams.

• A thorough understanding of compliance risk and how to evaluate it.

• A thorough awareness of important regulatory obligations, such as SEBI and RBI directions and mandates.

• Demonstrated capacity to oversee regulatory relations and lead teams.

• Practical experience enforcing or overseeing the application of regulations. Prior experience in assurance or auditing will be favoured.

• A strong grasp of data, automation, integration, dependencies, and scoring, as well as an analytical attitude.

• Excellent written and verbal communication skills, the capacity to work with cross-functional teams, and the assurance to handle regulatory engagements.Having certifications like as CISA, CISM, or CISSP would be beneficial.

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