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

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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.

Mumbai

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