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Compliance Testing

The Premier Consultants

Mumbai

Not Disclosed

6 - 8 Years

Full Time

Views:65

Applicants:0

Posted on 21 Jan, 2026

In Office

Job Description | Responsibilities

  1. Execute Compliance & Branch Reviews as per RBI and ACB-approved plans
  2. Perform RBS Tranche III testing under RBI’s Risk-Based Supervision framework
  3. Drive automation and data analytics for continuous compliance testing

Overview

  • Industry - HR Staffing & Recruitment Firms / Employment Agency / Background - Reference Check Firms
  • Functional Area - Banking / Credit Cards / E-Commerce Payment Gateway
  • Job Role - DSA / Company Representative
  • Employment type - Full Time
  • Work Mode - In Office

Qualifications

  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization

Job Related Keywords

compliance internal audit RegTech automation analytics tools Execute Compliance Drive automation data analytics f