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Compliance:Compliance Testing Team

Axis Bank·Mumbai

Pay not stated15–20 yrsFull-time

Read from the company's own careers page; you apply on their site.

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About the role

To lead and manage the Sustenance Testing and Thematic Testing programs within the Compliance Testing Unit, ensuring robust control validation, adherence to regulatory requirements, and continuous improvement of compliance frameworks across all banking products and processes

What you'll do

  • Plan and run deep-dive thematic reviews targeting inspection hot-spots
  • Develop and implement a comprehensive strategy for Sustenance Testing and Thematic Testing aligned with regulatory expectations
  • Identify emerging regulatory risks and design thematic reviews focusing on high-risk areas
  • Expand thematic coverage based on resource availability and regulatory priorities
  • Ensure quarterly refresh of testing themes and universe based on new RBI/SEBI circulars and internal risk assessments

What you need

  • 15–20 yrs of experience
  • Compliance
  • SEBI regulations
  • Documentation
  • Market risk
  • Treasury
  • B.Com or MBA or Chartered Accountant

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