Consultant/Sr Con/Manager - Regulatory Compliance
- Development of compliance-related policies and procedures
- Development of Compliance Risk Assessment Framework
- Developed compliance indicators for monitoring key compliance requirements
- Preparation of Compliance testing plan and performing compliance reviews
- Preparation of Compliance dashboards and reporting
- Compliance Advisory on specific banking divisions or products.
Preferred location is Mumbai/Pune
All level-Consultant, Sr Con & Manager.
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