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Metro role with mid-tier brand, mid-level seniority, and niche governance skills yields moderate competition.
Requires consumer-banking regulatory and surveillance experience, so industry background sensitivity is high.
Multiple explicit years and mandatory audit/governance/regulatory experience make hiring filters strict.
Lead and oversee process surveillance activities ensuring adherence to Enterprise Surveillance Standards for Growth operations.
Design, implement, and manage control testing including Test of Design and Control CTC testing to identify and mitigate key risks.
Provide leadership in peer/tollgate review processes, coordinate with stakeholders for issue resolution, and support strategic surveillance initiatives.
Bachelor's degree with minimum 4+ years in Financial Services or 6+ years without degree, specializing in reporting, governance, risk management, audit, compliance, or Growth experience.
Minimum 2+ years of Audit, Testing, Surveillance experience.
Minimum 3+ years understanding consumer banking laws and regulations.
Work timings require availability between 6:00 AM and 11:30 AM US Eastern Time (3:30 PM – 9:00 PM IST).
Experienced in financial services risk management specifically in audit/testing and surveillance within growth or supplier management domains.
Skilled in governance elements: process mapping, risk and control analysis, documentation, and control testing.
Capable of managing complex projects independently with strong stakeholder communication across multiple levels and time zones.