ICICI Bank - Compliance Monitoring Role - CA

Job Description - Compliance Monitoring

ICICI Bank is hiring for their Compliance Group. The key activities expected to be performed by the candidate are :

- Conduct reviews of guidelines prescribed by regulators (RBI, SEBI, IRDAI)

- To understand the regulatory risk across different businesses and execute the necessary testing to check the effectiveness of the controls

- Identify issues impacting risks under review, evaluate the efficiency of controls and presenting sustainable compliance controls to mitigate the risks

- Identify changes in rules and regulations and the impact on monitoring and testing activities

- Ability to do multiple reviews while maintaining a high degree of accuracy and attention to detail

- To apply different review techniques to maximize assurance provided

- Preparation of compliance testing plan and deliver reviews within assigned time, and meeting quality expectations

- Prepare well-written, comprehensive, and timely reports for senior management.

- An analytical mindset, able to see the complexities of procedures and regulations.

- Computation of compliance risk score and preparation of presentation for Risk Committee

- Assisting in automation of compliance project and preparation of compliance monitoring related dashboards and reporting

- DISA/CISA certification or experience in conducting Information Technology reviews will be an added advantage

Skill set preferred : Auditing, Analytical, Interpretational and reading, Good Drafting, Good Interpersonal and communication skill, Strong IT skills, Critical thinker and problem solver.

Preference : Understanding of Regulation and Core banking system will be preferred.

Education Qualification : CA/CA Inter

Work Experience : Fresher/Candidate with 1-2 years of experience also preferred.