Our client is a Bank based in Mumbai. We are looking for someone with experience in IT Compliance and / or Information Systems Audit. The incumbent would be primarily responsible for co-ordinating regulatory inspections and broad responsibilities would be as under :
- Take care of IT compliance & also conduct Information Systems Audit for the Bank.
- Experience in conducting Information Systems and Security audits, application control reviews and application functionality reviews
- Need to perform IT audits as per the agreed annual audit plan.
- Practical experience of audit methodology
- Assisting the team members in conducting compliance reviews.
- Assist in preparation of monthly / quarterly / annual submission to the Board / Audit & Compliance Committee
Competencies Required are as follows :
- In depth knowledge of the regulatory environment for the banks in India particularly RBI & FEMA requirements.
- Good Co-ordination skills.
- Good research capabilities and intelligent interpretation of regulatory guidelines.
- Good knowledge of all the elements (commercial, operational) of banking areas like Trade, Remittances, Treasury etc.
- Demonstrated ability to drive results and be very effective in a startup.
- Good interpersonal skills
Qualifications and Relevant Experience :
- Chartered Accountant. A degree in Law or Company Secretary will be an added benefit.
- Post qualification experience in Financial Services environment, preferably in handling RBI Inspection
- Impeccable integrity and compliance consciousness.
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