Compliance Testing Lead

Job Title : Compliance Testing Manager

Department : Compliance

Location : Mumbai

Reporting To : Senior Compliance Manager

Positions : 1

Job Purpose :

To ensure the bank's operations, products, and services comply with applicable regulatory requirements through structured compliance testing. The role involves planning, executing, and reporting on compliance testing activities, identifying gaps, and recommending corrective actions.

Key Responsibilities :

Compliance Testing Execution :

• Develop and implement the annual compliance testing plan.
• Conduct compliance reviews across business units, branches, and new products.
• Perform control testing to assess adherence to regulatory and internal standards.

Reporting & Documentation :

Stakeholder Engagement :

Regulatory Monitoring :

Team Collaboration :

Qualifications & Experience :

Skills Required :

Preferred Attributes :