Talent.com
This job offer is not available in your country.
Compliance Testing Manager

Compliance Testing Manager

Saraswat BankMumbai, Maharashtra, India
1 day ago
Job description

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 :

  • Draft detailed testing reports with observations and management responses.
  • Maintain MIS and dashboards for open issues, aging, and resolution timelines.
  • Present findings to senior management and compliance committees.
  • Stakeholder Engagement :

  • Collaborate with business units to ensure timely closure of compliance gaps.
  • Guide teams on remediation plans and monitor progress.
  • Regulatory Monitoring :

  • Stay updated on regulatory changes and assess their impact on testing scope.
  • Support in updating testing methodologies and frameworks accordingly.
  • Team Collaboration :

  • Work closely with various teams.
  • Mentor junior compliance staff and support cross-functional initiatives.
  • Qualifications & Experience :

  • Bachelor’s degree in Finance, Business Administration, or related field.
  • 5–8 years of experience in compliance testing, auditing, or risk management within the banking sector.
  • Strong understanding of RBI guidelines, AML / KYC norms, and other banking regulations.
  • Professional certifications like CCEP, CRCM, or ICA (preferred).
  • Skills Required :

  • Regulatory knowledge and interpretation
  • Risk-based testing methodology
  • Analytical and problem-solving skills
  • Strong communication and report writing
  • Stakeholder management
  • Attention to detail and organizational skills
  • Preferred Attributes :

  • Experience in IT / ISG compliance testing is a plus.
  • Ability to work independently and manage multiple testing engagements.
  • Proactive approach to identifying and mitigating compliance risks.
  • Create a job alert for this search

    Compliance Manager • Mumbai, Maharashtra, India

    Related jobs
    • Promoted
    Senior Manager - Compliance Payments

    Senior Manager - Compliance Payments

    Leading NBFCMumbai, Maharashtra, India
    Leading NBFC seeking competent candidates for below role in Risk and Compliance.Manage communication with NPCI, RBI, and other government / statutory / regulatory bodies, respond to routine queries in ...Show moreLast updated: 5 days ago
    • Promoted
    Test Lead

    Test Lead

    QualityKiosk TechnologiesMumbai, Maharashtra, India
    We're expanding our team and looking for talented Functional Testers- Lead with CBS Finacle Domain expert to join QualityKiosk Technologies!. Candidate should have experience of Core Banking.Candida...Show moreLast updated: 5 days ago
    • Promoted
    Compliance Testing Manager

    Compliance Testing Manager

    Saraswat Bankmumbai, maharashtra, in
    Job Title : Compliance Testing Manager.Reporting To : Senior Compliance Manager.To ensure the bank's operations, products, and services comply with applicable regulatory requirements through structur...Show moreLast updated: 1 day ago
    • Promoted
    Compliance Specialist

    Compliance Specialist

    Sycamore Informatics Inc.Mumbai, IN
    Assist with Quality System development, training, and process.Assist with internal audits to assess compliance.Represent or assist SI in external audits. Participate in the CAPA process.Assist and w...Show moreLast updated: 5 days ago
    • Promoted
    Test Engineer - WFH

    Test Engineer - WFH

    AlifCloud IT Consulting Pvt. Ltd.Thane, IN
    Remote
    We are seeking a detail-oriented and analytical Test Engineer to join our QA team.The ideal candidate will be responsible for designing and executing test plans, identifying bugs, and ensuring the ...Show moreLast updated: 4 days ago
    • Promoted
    Training, Quality & Audit Manager

    Training, Quality & Audit Manager

    Union LivingMumbai, Maharashtra, India
    Position : Training & Quality Assurance (TQA) Manager.Company : Orex Coliving Spaces Pvt.Industry Preference : Candidates from Co-living, Hospitality, Facility Management, or Managed Accommodation bac...Show moreLast updated: 5 days ago
    • Promoted
    Test Manager (Life Insurance)

    Test Manager (Life Insurance)

    QualityKiosk TechnologiesMumbai, Maharashtra, India
    Role - Test Manager / Senior Test Manager.To lead and manage Quality Assurance delivery across multiple workstreams, driving the evolution of a Test Center of Excellence (TCOE), fostering an automat...Show moreLast updated: 5 days ago
    • Promoted
    Test Engineer / Sr. Test Engineer / Test Lead - BFSI Domain

    Test Engineer / Sr. Test Engineer / Test Lead - BFSI Domain

    AQM TechnologiesMumbai, Maharashtra, India
    We’re Hiring | Software Testing Professionals – BFSI Domain.Banking, Financial Services, or Insurance (BFSI).We’re expanding our QA team and looking for. Manual Test Engineer – BFSI Domain.Automatio...Show moreLast updated: 3 days ago
    • Promoted
    Automation Test Lead

    Automation Test Lead

    QualityKiosk Technologiesmumbai, maharashtra, in
    The incumbent is responsible for managing & leading the testing engagement for assigned projects within a domain under Functional testing. The key responsibilities include designing the testing stra...Show moreLast updated: 4 days ago
    • Promoted
    Natobotics - International Wealth Management Program Test Manager

    Natobotics - International Wealth Management Program Test Manager

    NatoboticsMumbai, India
    Position : Test Manager Experience : 10-12 Years Location : Mumbai (Local Candidates Only) Show moreLast updated: 30+ days ago
    • Promoted
    Performance Tester

    Performance Tester

    CozzeraThane, IN
    The ideal candidate will have a strong background in.APIs, microservices, and front-end layers.Identify performance bottlenecks and provide actionable recommendations to development and infrastruct...Show moreLast updated: 1 day ago
    • Promoted
    JP Morgan Chase - Vice President - Compliance & Operations Risk Test Manager

    JP Morgan Chase - Vice President - Compliance & Operations Risk Test Manager

    JP Morgan ChaseMumbai, India
    Description : Join our team and lead the charge in shaping robust testing strategies that safeguard our firm's interests. As a key player, you'll have the opportunity to drive impactful dec...Show moreLast updated: 17 days ago
    • Promoted
    SAP Test Program Manager - ECC / S / 4 HANA Modules

    SAP Test Program Manager - ECC / S / 4 HANA Modules

    Pro Integrate IndiaMumbai
    Key Responsibilities : - Lead the planning, execution, and delivery of end-to-end SAP testing programs across diverse modules and landscapes. Develop and implement robust test s...Show moreLast updated: 16 days ago
    • Promoted
    Compliance Manager

    Compliance Manager

    Evalueserve IndiaMumbai, Maharashtra, India
    Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show moreLast updated: 30+ days ago
    • Promoted
    Test Manager - Automation (Playright / Selenium)

    Test Manager - Automation (Playright / Selenium)

    QualityKiosk TechnologiesMumbai, Maharashtra, India
    Test Manager, Automation (Playwright / Selenium).Manage 18–20 members or greater (8–9 squads).Lead automation testing initiatives for a corporate lending / origination platform.Manage a mid-sized team ...Show moreLast updated: 3 days ago
    • Promoted
    Performance Test Engineer

    Performance Test Engineer

    Amicon Hub ServicesMumbai, IN
    Strong hands-on expertise with performance testing tools : JMeter, Gatling, k6, LoadRunner, Octoperf, BlazeMeter, or similar. Proficiency in analyzing application performance metrics (APM tools like ...Show moreLast updated: 4 days ago
    • Promoted
    BDx - Compliance & Process Manager

    BDx - Compliance & Process Manager

    BDx DatacentersNavi Mumbai, India
    OVERVIEW : BDx is Asias fastest-growing data center platform, delivering colocation, build-to-suit, managed services, and interconnection solutions fo...Show moreLast updated: 11 days ago
    • Promoted
    SAP PMO - Test Manager

    SAP PMO - Test Manager

    delaware IndiaMumbai, IN
    We are a renowned global corporation dedicated to delivering advanced business, IT solutions and services, assisting organizations in their business and digital transformations.Our primary goal is ...Show moreLast updated: 21 days ago
    • Promoted
    SAP Testing & QA Lead

    SAP Testing & QA Lead

    Smart Moves ConsultantsThane, IN
    Position Title : Senior SAP Testing & QA Lead.The SAP Testing & QA Lead will be responsible for defining, managing, and executing the end-to-end testing strategy for SAP projects, releases, and oper...Show moreLast updated: 5 days ago
    • Promoted
    QualityKiosk Technologies - Test Delivery Manager - Digital Wealth & Banking Integration

    QualityKiosk Technologies - Test Delivery Manager - Digital Wealth & Banking Integration

    Qualitykiosk Technologies Pvt LtdMumbai, India
    About the job : Role Overview : - We are seeking an experienced Test Delivery Manager - Digital Wealth & Banking Integration to lead the end-to-end Quali...Show moreLast updated: 25 days ago