Manager - Compliance Testing and Monitoring
Core
Ensure compliance and data privacy for the ECIS Business division by developing, implementing, and executing compliance testing, continuous assurance, and reporting programs.
Role type
Manager - Compliance Testing and Monitoring
Builds
Compliance testing programs, regulatory issue validation activities, and internal control systems for the ECIS product line.
Domain
Financial Services / Credit Information Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Compliance testing, regulatory compliance, audit execution, risk assessment, policy development, stakeholder coordination, reporting, internal control implementation
Preferred skills
Internal audit, legal, data privacy, industry best practices identification
Technologies
Compliance Testing (CT) Plan, RBI inspection tracking systems
Responsibilities
Develop and execute compliance testing and continuous assurance programs; Analyze and document report findings; Establish and review compliance programs and policies for India; Convene the Compliance Committee for management updates on regulatory changes; Inform management of significant compliance matters requiring action.
Seniority
Manager, hands-on IC with strategic oversight
