Compliance Advisory
- Category: Bank Jobs
- Location: Pune, Maharashtra
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 23K to 25K
- Published on: 2025/09/07
Position: Compliance IT Specialist
Reports to: Head, Risk & Business Surveillance
Objective:
The successful candidate will be responsible for coordinating and managing regulatory inspections, ensuring the Bank's compliance with relevant laws and regulations.
Key Responsibilities:
• Ensure IT systems and processes adhere to regulatory requirements and industry best practices.
• Conduct thorough Information Systems audits, security assessments, and application control reviews.
• Develop and implement effective audit methodologies and procedures.
• Collaborate with team members to conduct compliance reviews and provide expert advice.
• Prepare and submit regular reports to the Board, Audit & Compliance Committee, and other stakeholders.
Essential Competencies:
• In-depth knowledge of Indian banking regulations, particularly RBI and FEMA requirements.
• Strong coordination and project management skills.
• Excellent research capabilities and analytical skills to interpret complex regulatory guidelines.
• Comprehensive understanding of banking operations, including trade, remittances, and treasury functions.
• Ability to drive results and work effectively in a fast-paced environment.
• Strong interpersonal and communication skills.
Qualifications and Experience:
Chartered Accountant (CA) certification preferred. A degree in Law or Company Secretaryship can be an added advantage.
1-2 years of post-qualification experience in financial services, preferably in handling regulatory inspections.
Impeccable integrity and strong compliance consciousness.
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