Job Requirements
Role - Senior Compliance Manager – Compliance Testing
Function/Department - Risk

About the Role
The Senior Compliance Manager – Compliance Testing plays a critical role in ensuring the organization adheres to regulatory requirements and internal policies. This role involves designing and executing compliance testing strategies, conducting reviews, analyzing data, preparing reports, and engaging with stakeholders to implement corrective actions. The position requires a robust understanding of banking regulations, excellent communication skills, and the ability to lead and guide a team effectively.

Key Responsibilities

Primary Responsibilities
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to address violations of legal rules and internal policies.
Regularly assess the efficiency of control systems and recommend effective improvements.
Review and evaluate the

📌 Senior Compliance Testing Mumbai
🏢 IDFC FIRST Bank
📍 Mumbai