Job Description
- Provide assistance in developing annual compliance testing plan aligned with regulatory expectations.
- Refresh testing universe quarterly based on new regulatory circulars and emerging risks
- Oversee end-to-end compliance testing across all banking products (Retail, Corporate, Treasury, Trade Finance, Credit, Digital Banking, etc
- Collaborate with business units and CAROs to discuss compliance testing observations and track for remedial action.
- Maintain comprehensive documentation and ensure timely escalation of findings
- Own the Tranche III testing plan and governance, aligning scope and timelines with RBI expectations.
- Prepare quarterly updates to the Audit Committee of the Board (ACB) on testing outcomes.
- Act as a subject matter expert for compliance testing across banking operations
- Lead and mentor a team of compliance testing professionals, ensuring optimal resource allocation and capability building.
- Drive enhancements in testing processes through automation, analytics, and best practices.
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