Must Have Technical/Functional Skills
Regulatory and Operational Testing, Regulatory Compliance Front Line, CRCM Certification is good to have (Certified Regulatory Compliance Manager)
Roles & Responsibilities
Strong understanding of banking operational processes like fraud, loan, deposits, Procurement etc
Familiarity with key US regulatory frameworks
Experience in process testing, control assessment who have experience in design and operating effectiveness
Professional certifications preferred CPA / CA or equivalent, CIA
Experience in SOX Operations will also qualify but not SOX ITGC
Salary Range: $110,000 to $125,000 per year
