Process & Risk Analyst - Retail Branch Banking| Mumbai
Iaamcp Open At a glance
Mid-level Risk & Financial Compliance role at Iaamcp. Mumbai · full-time.
Pay not stated Risk Analyst salary
financeroles summary, based on the employer's posting.
What you'll do
- Review branch documents, procedures and systems to spot regulatory gaps and potential risks
- Turn audit findings into reports that identify compliance issues and recommend ways to address them
- Work with managers and stakeholders to carry out corrective plans and guide colleagues on compliance
- Coordinate with internal teams and external auditors, while maintaining records and supporting compliance training
What you bring
- An MBA, a graduate degree or a CA qualification
- Twelve to fifteen years of experience
Who this fits
This role suits an experienced compliance professional focused on retail branch banking. The position is based in Mumbai.
From the employer
He/she will be at the forefront of ensuring branches adheres to regulations and industry standards. His/her responsibilities will involve meticulous scrutiny documentation, procedures, and systems to detect any potential non-compliance or risks. Analyze audit outcomes meticulously, producing detailed reports that outline compliance gaps and recommend corrective measures.
- The role involves analyzing audit results to identify compliance gaps, then crafting detailed reports with corrective measures.
- Collaborating with management and stakeholders, you execute strategies to rectify deficiencies. You cultivate strong relationships internally, offering guidance on compliance matters.
- Ensuring continual compliance, you liaise with cross-functional teams and external auditors.
- Documentation maintenance, training programs, and awareness campaigns also fall within your purview to promote a culture of compliance.
Qualification: MBA/Any Graduate/CA
Experience: 12 to 15 years
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