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About the Role
Position Title: Manager – Core Compliance Testing & Monitoring
Corporate Title: Assistant Vice President
Reporting to: APAC Head of Core Compliance Testing & Monitoring
Location: Bangalore
Job Summary:
The incumbent will be an individual-contributor within the Regional Assurance (Monitoring & Testing) department within the Compliance Office for Asia and will report functionally into the APAC Head of Core Compliance Testing & Monitoring (based in Singapore). Primary responsibilities include evaluating control effectiveness of Units’ adherence to regulations & Bank Core Compliance Policies and Procedures (non-Financial Crimes). This includes, but not limited to conducting risk assessments, planning and executing reviews and conducting issue analysis.
Job Responsibilities:
- Responsible for executing assigned Regional Testing and Monitoring activities.
- Lead walkthrough meetings and interviews with business stakeholders to develop understanding of business processes, risks and controls.
- Identify potential risks and controls and assist in developing scope and work programs.
- Evaluate design and operational effectiveness of internal contr