ICICI Bank - Manager - Compliance Testing

ICICI Bank · Mumbai, Maharashtra

About this role

About the Role : At ICICI Bank, we believe in serving our customers beyond our role definition, product boundaries, and domain limitations through our philosophy of customer 360-degree. In essence, this captures our belief in serving the entire banking needs of our customers as One Bank, One Team. To achieve this, employees at ICICI Bank are expected to be role and location-fungible with the understanding that Banking is an essential service. The role descriptions give you an overview of the responsibilities; it is only directional and guiding in nature. Manager - Compliance Testing : As a Manager in Compliance Testing, the role would involve conducting various RBS Tranche III reviews assigned by RBI, thematic reviews based on the risk-based testing plan, reviews mandated by the regulator and Branch testing by performing sufficient and representative compliance testing in a time bound manner and reporting outcome to the Compliance Committee/the Audit Committee. Key Responsibilities : - Carry out Compliance Risk assessment and Compliance Testing as per the approved annual risk-based testing plan - Identification, management, monitoring and reporting of Compliance Risk. Computation and analysis of Compliance Risk score and preparation of dashboards for management/Board level Committees - Perform detailed, sufficient and representative compliance testing of business activities, controls and transactions to identify potential compliance risk. (Testing under RBS Tranche III and ti

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