Job Title: AVP-Testing & Compliance Monitoring

Location: Mumbai (BKC), India

Perm/Contract/ Full-time/Part time: Permanent

On-site/Hybrid/Remote: On-site

Who We Are

Robert Walters is the world’s most trusted talent solutions business. Across the globe, we deliver recruitment, outsourcing, and talent advisory services for businesses of all sizes, opening doors for people with diverse skills, ambitions, and backgrounds.

Our Outsourcing service delivers recruitment for some of the world’s top employers, and we are currently recruiting on behalf of one our client which is the Fifth largest global bank globally by assets, with 2400 locations in over 50 markets. Our client has approximately 360 years of history. Its global network has over 180,000 employees. It was ranked as the fourth largest in the world.

The Role

Our client is seeking an
AVP-Testing & Compliance Monitoring
in the
Banking
division.

This role offers an exciting opportunity to join a global team,



providing top-tier service to existing and prospective clients while expanding the business on a product and global level.

Job Description:

Purpose of Role:

Ensure compliance for the Bank’s business division(s), product line, and operational system. Communicate, coordinate and monitor regulatory compliance policies, systems and procedures, provide relevant and conduct audits/testing. Review and monitor efficient and effective compliance programs and functioning systems of internal control under the supervision of Compliance Manager and in coordination with Regional Compliance team. Ensure proper, adequate and timely coverage of the compliance testing, and suitable redressal of the findings.

Main Responsibilities:

Strategic
- Support high standards of core compliance framework through the ongoing delivery of an organised and structured Core Compliance Program on monitoring and testing.
- Support first line of defence in developing balanced action plans while ensuring that key compliance risks and reg

📌 AVP-Testing & Compliance Monitoring (Mumbai)
🏢 Robert Walters
📍 Mumbai