Compliance Office

Role : Compliance Office

Location : Mumbai

Qualification : CS

Experience : 4 to 5 years

Job Description :

Take care of IT compliance & also conduct Information Systems Audit for the Bank.

Experience in conducting Information Systems and Security audits, application control reviews and application functionality reviews

Need to perform IT audits as per the agreed annual audit plan.

Practical experience of audit methodology

Assisting the team members in conducting compliance reviews.

Assist in preparation of monthly / quarterly / annual submission to the Board / Audit & Compliance Committee.

Essential competencies In depth knowledge of the regulatory environment for the banks in India particularly RBI & FEMA requirements.

Good Co-ordination skills.

Good research capabilities and intelligent interpretation of regulatory guidelines.

Good knowledge of all the elements (commercial, operational) of banking areas like Trade, Remittances, Treasury e.t.c.

Demonstrated ability to drive results and be very effective in a startup.