Compliance & Audit Role - Digital Banking

1. Keeping track of regulatory guidelines and implementation for Digital Developments / Process.

2. Review/analysis of digital processes, Identification of regulatory gaps and resolving/fixing the process in adherence to Digital /Bank process / regulatory guidelines.

3. Liaising with Internal as well as external auditors to conduct audit in a seamless manner for Digital Banking product.

4. Monitoring of open audit points and coordinating with stakeholders to ensure closure.

5. Providing product walkthroughs to auditors.

6. Co-ordinate with Products / IT on various process/System gaps and ensure same gets fixed/corrected.

7. Legal support for Digital Banking related vendor/BC agreements. Closure of legal drafts in consultation with Bank Legal team.

8. For vendor on-boarding - providing end to end support to internal teams to obtain approval from various stakeholders like Legal ,ORM, Compliance, IRM etc.