Compliance Manager

Role Overview Conduct compliance reviews and testing across banking functions and new products to ensure strict adherence to regulatory norms. Key Responsibilities Testing & Execution: Conduct end-to-end compliance fieldwork and testing within target timelines. Planning & Checklists: Build RBI-aligned testing checklists and assist with the annual Board-level plan.

Reporting: Draft findings, align with internal stakeholders, and issue final compliance reports. Tracking: Document working papers and manage the open issue tracker through to closure. Requirements Experience: 5+ years in the Indian banking sector.

Regulations: Deep knowledge of RBI guidelines and strong interpretation skills. Domain: Strong operational grasp of retail/corporate loans, advances, and remittances. Location: Based in Mumbai.