Regulatory Compliance Role - Consulting Firm

- Development of compliance-related policies and procedures

- Development of Compliance Risk Assessment Framework

- Developed compliance indicators for monitoring of 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.

Candidates from the following would we preferred :

- Indian Banks (e.g. ICICI Bank, HDFC Bank, Kotak)

- Foreign Banks (e.g. Citibank, HSBC, BNP Paribas, JP Morgan)