Compliance Testing Specialist

Hiring for a renowned private bank

Job Summary:

- The Compliance Testing Specialist is responsible for executing comprehensive compliance testing and monitoring programs within the bank.

- This role ensures that the bank adheres to all applicable regulations, policies, and procedures by conducting thorough assessments and evaluations.

- The Compliance Testing Specialist will collaborate with various departments to identify and mitigate compliance risks, enhancing the bank's overall regulatory compliance framework.

Key Responsibilities:

- Compliance Testing and Monitoring

- Develop and implement compliance testing plans and procedures.

- Conduct regular and ad-hoc compliance tests to assess the effectiveness of controls and adherence to regulatory requirements.

- Evaluate the bank's compliance with internal policies, procedures, and applicable laws and regulations.

Shruthi Acharya
Skillventory