Compliance Manager

About ICICI Bank

ICICI Bank is a leading private-sector bank in India. ICICI Bank has a wide range of banking products and financial services for corporate and retail customers through a variety of delivery channels and its group companies. ICICI Bank offers a wide range of net banking services and personal banking services like accounts and deposits, cards, loans, insurance, and investment products to meet your banking needs.

Your role

The key activities expected to be performed by the candidate are:

• Conduct reviews of guidelines prescribed by regulators (RBI, SEBI, IRDAI).
• To understand the regulatory risk across different businesses and execute the necessary testing to check the effectiveness of the controls.
• Identify issues impacting risks under review, evaluate the efficiency of controls, and present sustainable compliance controls to mitigate the risks.
• Identify changes in rules and regulations and the impact on monitoring and testing activities.
• Ability to do multiple reviews while maintaining a high degree of accuracy and attention to detail.
• To apply different review techniques to maximize the assurance provided.
• Preparation of compliance testing plan and delivery reviews within assigned time, and meeting quality expectations.
• Prepare well-written, comprehensive, and timely reports for senior management.
• An analytical mindset, able to see the complexities of procedures and regulations.
• Computation of compliance risk score and preparation of presentation for Risk Committee.
• Assisting in the automation of compliance projects and preparation of compliance monitoring-related dashboards and reporting.
• DISA/CISA certification or experience in conducting Information Technology reviews will be an added advantage.

Training & development 

Nurturing young talent and training bright minds from diverse educational backgrounds to become bankers, has been a key differentiator for ICICI Bank. They provide diversified opportunities for freshers as well as for experienced levels by offering certified courses and leadership programs at various levels. It is the best place for freshers to work and get updated with the latest Fintech applications. They offer several paid leadership and training programs to attract young talent interested in a career in the banking sector.

Benefits

Benefits offered to its employees include;

• Job training
• Health insurance
• Soft skill Training
• Free Transport
• Child care
• Education Assistance
• Gymnasium
• Free food

Work-life balance

ICICI Bank provides a safe and fun work environment for its people. They take care of their employee's well-being with various leave policies. They have paid time off policies and other leave policies to help you during emergencies, you can plan your days off accordingly. Work days are usually from Monday to Saturday with alternate Saturdays off (flexible timings).

Culture & vibe

ICICI Bank provides a good working culture and strong working policies for its employees. It has a friendly environment and is the best place to start a career in the banking sector. At ICICI Bank, one-third of the workforce is fueled by women. The several benefits that a woman enjoys in a progressive work culture are:

• Freedom from discrimination and harassment, as well as protection from it.
• Opportunities to excel in their career path.
• Extended liberal policies such as maternity leave, child care leave, fertility leave, and adoption leave.
• Security protocol as well as self-defense training.
• Convenience and safety from pick-up and drop-off facilities.
• Addressing Emergencies through the Quick Response Team Initiative (QRT)

About you

Skill set preferred:

• Auditing, Analytical, Interpretational, and reading, Good Drafting, Good Interpersonal and communication skill, Strong IT skills, Critical thinking, and problem solver.
• Understanding of Regulation and the Core banking system will be preferred.

Education Qualification:

• CA/CA Intermediate

Work Experience:

• Freshers can apply.

How to apply

To apply for this role, just click on the "Apply on employer site" button below, which navigates to the career page where the application can be submitted directly.