Position Compliance – IT
Reporting to Head - RBS
Objective : The incumbent would be primarily responsible for co-ordinating regulatory inspections.
Responsibilities
- Take care of IT compliance & also conduct Information Systems Audit for the Bank.
- Experience in conducting Information Systems and Security audits, application control reviews and application functionality reviews
- Need to perform IT audits as per the agreed annual audit plan.
- Practical experience of audit methodology
- Assisting the team members in conducting compliance reviews.
- Assist in preparation of monthly / quarterly / annual submission to the Board / Audit & Compliance Committee.
Essential competencies
- In depth knowledge of the regulatory environment for the banks in India particularly RBI & FEMA requirements.
- Good Co-ordination skills.
- Good research capabilities and intelligent interpretation of regulatory guidelines.
- Good knowledge of all the elements (commercial, operational) of banking areas like Trade, Remittances, Treasury e.t.c.
- Demonstrated ability to drive results and be very effective in a startup.
- Good interpersonal skills.
Qualifications and relevant experience
Chartered Accountant (preferably first attempt). A degree in Law or Company Secretary will be an added benefit.
1-2 years post qualification experience in Financial Services environment, preferably in handling RBI Inspection
Impeccable integrity and compliance consciousness.
