Senior Lead - Compliance Monitoring & Testing| Thrissur
ThrissurFull-time10–18 yrsPosted 2 days ago
Leadership legal role at Iaamcp in Thrissur. Needs 10+ years and a degree.
About the role
The Compliance Monitoring and Testing Official will be responsible for designing, executing, and reporting on compliance monitoring and testing programs across the bank. This role ensures adherence to regulatory requirements, internal policies, and industry best practices. The incumbent will act as a trusted advisor to business units, providing insights on compliance risks and recommending corrective actions.
What you'll do
- Responsible for designing, executing, and reporting on compliance monitoring and testing programs across the bank
- Act as a trusted advisor to business units, providing insights on compliance risks and recommending corrective actions
- Develop and execute risk-based compliance monitoring and testing plans
- Conduct thematic reviews, transaction testing, and control assessments across business lines
- Identify gaps in processes, controls, and regulatory adherence, and recommend remediation
What you need
- Compliance
- Internal audit