About the role
Role & responsibilities
- Execute risk-based compliance testing as per the approved Compliance Testing Plan.
- Prepare testing scope, test procedures and sampling methodology.
- Review processes, system controls and documentation against regulatory requirements.
- Validate compliance through testing of samples and supporting evidence.
- Prepare clear, evidence-based compliance observations.
- Perform root cause analysis and assess regulatory impact.
- Draft testing reports with practical recommendations.
- Maintain complete testing workpapers and documentation.
Preferred candidate profile
CA with 2-4 yrs exp in Compliance testing in NBFC / Bank
Millions of jobs, with real people getting hired every day
20,000+
New jobs added daily7,000,000+
Verified job listings500,000+
Tailored applications submittedFAQ
Questions, answered
Click "Apply with JobAssist" – we tailor your resume and application to this role and submit it for your approval.
Yes. This role at Skillventory was screened before publishing – we confirmed the employer before listing it.
The employer didn't disclose a salary range for this listing. JobAssist shows pay whenever it's available.
This position can be done from anywhere, with no in-office requirement.
Yes – every application is tailored from your profile and this job's requirements, and you can review and edit before it's sent.