IF
Hiring companyIDFC FIRST Bank
Verified today
Senior Compliance Manager, Compliance Testing
Mumbai,Maharashtra,India Full-time On-site
About the role
Risk team at IDFC FIRST Bank ensures regulatory adherence and internal policy compliance. The Senior Compliance Manager designs and executes testing strategies, conducts reviews, analyzes data, prepares reports, and leads corrective actions while overseeing a compliance team. Mumbai, Maharashtra, India, on-site.
What you’ll do
- Design and monitor compliance testing strategies
- Conduct audits and assess control system efficiency
- Prepare regulatory reports and maintain MIS
- Lead and mentor compliance officers
- Coordinate with department leads on policy reviews
- Investigate non‑compliance incidents
- Facilitate employee training on legal issues
- Collaborate with senior management for policy implementation
What you’ll bring
- Any graduate
- MBA
- CA
Nice to have
8 years compliance testing in banking or financial services
Skills
Regulatory complianceRisk assessmentAudit managementReport preparationTeam leadershipStakeholder collaboration