Senior Banking Expert - Compliance & Audit - Global Consulting Firm - Contractual

Senior Banking Expert (Compliance & Audit) - Global Consulting Firm - Part-time Contractual role

- Our client, a global consulting firm, is working on a Digital Transformation project for a Public Sector Bank in India. The project's scope includes recommending measures for centralizing the audit function, enhancing audit and compliance processes, improving fraud control mechanisms, and implementing strategies to enhance compliance, risk, and audit functions using technology and data analytics.

- To support this project, they are seeking a senior banking professional with a background in the Compliance/Audit department of a public sector bank in India.

Responsibilities will include:

- Guiding consultants and providing expert advice on the digitization of compliance and audit processes.

- Attending client meetings 1-2 times per month.

Your Background:

- Previous experience as a Deputy General Manager (DGM) or General Manager (GM) in the Compliance Department of a Public Sector Bank.

- Strong experience in automating compliance and audit departments is highly desirable

- A master's degree or equivalent qualification is preferred

Other Important Information:

This opportunity will be on an initial contract duration of 2-3 months. The expert will be engaged part-time, dedicating approximately 4-6 hours per month to the project. There may be a need for you to travel to Pune on an as-needed basis, with 1-2 visits per month.