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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | General / Operations Management |
| EmploymentType | Full-time |
"The Compliance Risk Monitoring Team (CRMT) within Corporate Compliance is part of the firm s integrated approach to monitoring Compliance Risk across the First and Second Lines of Defense. As an integral component of the company-wide compliance monitoring approach, CRMT is responsible for performing monitoring and testing over key areas of Compliance Risk, including the top Compliance Risks identified for the firm that fall under Corporate Compliance s remit as the Second Line of Defense (SLOD). CRMT works with the Business-Aligned and Functional Compliance Advisory Teams (Compliance Advisory Teams) to design and execute efficient and effective monitoring and testing as part of the SLOD within Corporate Compliance.Key Responsibilities & Experience RangeExperience: 6 - 8 yearsDevelop a strong understanding of CRMT s principles, steps and requirements to be followed.Work with Compliance colleagues to deliver a high value, efficient work productParticipate in the M&S Design process by designing and proposing activities resulting from scoping sessionsExecute Control testing and Outcome based monitoringPresent potential exceptions to the CRMT Team Lead for analysisPrepare work paper documentation to support the work executed, including evidence backing up exceptionsSuggest process improvements to achieve improved efficiency and accuracy.Identify real-time process improvements and suggest resolutions when applicableInterface:Reasonable interaction with internal stakeholdersQualification & Certifications:Graduation in any disciplineAny Risk Management related certification will be an added advantageKnowledge:Sound understanding/Exposure of Business/Operational RiskAny prior audit related experience is a must,"
Keyskills :
musicmaking riskmanagement controltesting iskmonit ing complianceadvis compliancemonit ing