ICICI Bank is hiring for their Compliance Group. The key activities expected to be performed by the candidate are:
? Conduct reviews of guidelines prescribed by regulators (RBI, SEBI, IRDAI)
? To understand the regulatory risk across different businesses and execute the necessary testing to check the effectiveness of the controls
? Identify issues impacting risks under review, evaluate the efficiency of controls and presenting sustainable compliance controls to mitigate the risks
? Identify changes in rules and regulations and the impact on monitoring and testing activities
? Ability to do multiple reviews while maintaining a high degree of accuracy and attention to detail
? To apply different review techniques to maximize assurance provided
? Preparation of compliance testing plan and deliver reviews within assigned time, and meeting quality expectations
? Prepare well-written, comprehensive, and timely reports for senior management.
? An analytical mindset, able to ?see? the complexities of procedures and regulations.
? Computation of compliance risk score and preparation of presentation for Risk Committee
? Assisting in automation of compliance project and preparation of compliance monitoring related dashboards and reporting
? DISA/CISA certification or experience in conducting Information Technology reviews will be an added advantage
Skill set preferred: Auditing, Analytical, Interpretational and reading, Good Drafting, Good Interpersonal and communication skill, Strong IT skills, Critical thinker and problem solver.
Preference: Understanding of Regulation and Core banking system will be preferred.
Education Qualification: CA/CA Inter
Work Experience: Fresher/Candidate with 1-2 years of experience also preferred.