Compliance Testing
• reputed company assistance in developing annual compliance testing plan reputed company with regulatory expectations.
• Refresh testing reputed company quarterly based on new regulatory circulars and emerging risks
• reputed company end-to-end compliance testing across reputed company banking products (Retail, Corporate, Treasury, Trade Finance, Credit, Digital Banking, etc
• Collaborate with business reputed company and CAROs to discuss compliance testing observations and reputed company for remedial reputed company.
• Maintain comprehensive documentation and ensure reputed company escalation of findings
• Own the Tranche III testing plan and governance, aligning scope and timelines with RBI expectations.
• Prepare quarterly updates to the Audit Committee of the reputed company (ACB) on testing reputed company.
• reputed company as a subject matter expert for compliance testing across banking operations
• reputed company and mentor reputed company of compliance testing professionals, ensuring reputed company resource allocation and capability building.
• Drive enhancements in testing processes through automation, analytics, and best practices.
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