Job Description
Job Title:-Senior Consultant / Consultant – Compliance Testing (Contractual Role)
Role Objective:
We are looking to engage experienced retired banking professionals to support the Compliance Testing Unit. The role involves conducting end-to-end compliance reviews and performing sustenance testing of previously identified observations (such as RAR/RMP). The primary focus is to ensure adherence to regulatory circulars, internal policies, and control frameworks across various banking products and processes.
Key Responsibilities:
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Follow the Compliance Testing Framework, methodology, and independence standards.
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Conduct compliance testing across multiple business areas, including:
Loans & Advances, Trade Finance, Treasury, Market & Liquidity Risk, Retail Liabilities, and Cards & Payments. -
Develop and execute detailed test plans, sa...