Job Role:.
- Keeping track of regulatory guidelines and implementation for Digital Developments / Process.
- Review/analysis of digital processes, Identification of regulatory gaps and resolving/fixing the process in adherence to Digital Banking /Bank process /regulatory guidelines.
- Liaising with Internal as well as external auditors to conduct audit in a seamless manner for Digital Banking product.
- Monitoring of open audit points and coordinating with stakeholders to ensure closure.
- Providing product walkthroughs to auditors.
- Co-ordinate with Products / IT on various process/System gaps and ensure same gets fixed/corrected.
- Legal support for Digital Banking related vendor/BC agreements.
- For vendor on-boarding - providing end to end support to internal teams to obtain approval from various stakeholders like Legal ,ORM, Compliance, IRM etc.
Job Requirement:.
- 5-7 years of banking experience preferably in Compliance/ Audit/Digital Banking.
- Good understanding of regulatory guidelines related to KYC, Digital Banking, PPI etc.
- Experience in interfacing with regulators, internal auditors and handling queries/inspection.
- Experience in handling senior stakeholder interaction and advise management on risk and control framework.
- Experience in people management and adaptable to different ways of working.
- Strong written and verbal communication skills & interpersonal skills.
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