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Tier-1 brand and Bangalore metro increase competition, while compliance specialization narrows candidate pool.
Role requires financial services compliance expertise and regulatory knowledge, limiting cross-industry transferability.
Explicit 6–8 years requirement, mandatory compliance/audit background and professional qualifications raise strictness.
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Lead and coordinate compliance testing and monitoring reviews for regulated and unregulated functions, including defining test scripts and evaluating outcomes.
Engage with senior business and compliance leaders to scope reviews, assess controls, report findings, and propose solutions for control gaps.
Drive strategic initiatives to scale and optimize compliance testing and monitoring capabilities within the department.
6 to 8 years of experience in audit, compliance testing, or monitoring, preferably in financial services (banks, NBFC, fintech).
Experience with controls testing, assessing design and operating effectiveness of controls.
Audit and/or relevant industry qualifications or a university degree (e.g., CIA, CRCMP).
Fluency in written and spoken English; proficiency in Excel and SQL preferred.
Experienced in compliance assurance within financial services with strong understanding of India and Asia Pacific regulations.
Strong analytical, communication, and interpersonal skills with ability to build credibility with senior leaders and manage escalations.
Detail-oriented and motivated individual who can conduct investigative reviews and produce clear, concise reports independently.