Senior Vice President - Compliance Testing - Branch Banking & Retail Liabilities
Risk Management & Compliance
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Job Description
Role Summary
Responsible for leading Compliance Testing activities for Branch Banking and Retail Liabilities, ensuring execution of the annual Compliance Testing Plan approved by the Audit Committee of the Board (ACB), strong governance, and timely closure of identified issues.
Key Responsibilities
- Lead the Compliance Testing team and ensure timely completion of reviews.
- Finalize testing scope and sample selection as per policy guidelines.
- Review findings, engage stakeholders, and finalize reports.
- Maintain proper documentation and testing working papers.
- Present reports, MIS, and ACB notes to senior management.
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- Update the Compliance Risk Register regularly.
Requirements
- Minimum 12 years of relevant experience.
- Prior experience in Compliance Testing / Internal Audit with a Bank or leading NBFC.
Skills
ComplianceCompliance TestingIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
Important dates & deadlines?
Application Deadline
28 Jun 26, 04:58 PM IST
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