Manage audits and ensure regulatory compliance for liability products. Coordinate with stakeholders, support inspections, conduct compliance reviews, and maintain documentation.
- Responsible for managing audits, ensuring regulatory compliance, conducting product-level compliance checks, and maintaining strong governance controls for liability products.
- The role ensures audit readiness, timely closure of observations, and adherence to regulatory guidelines across the liability’s portfolio.
- Manage all internal and external audits including Internal, Statutory, Concurrent, LFAR, UIDAI, and other regulatory audits.
- Coordinate with stakeholders for timely data submission, audit queries, evidence collation, and closure of observations.
- Support RBI and other regulatory inspections and ensure follow‑up compliance actions.
- Conduct periodic product‑level compliance reviews and sample testing for liability products such as CASA, TD, Current Accounts, and NRE/NRO.
- Maintain and update the liabilities compliance matrix with end‑to‑end traceability.
- Track and update the Risk Register, oversee thematic testing, and ensure documentation and closure of control gaps.
- Review regulatory circulars and translate them into actionable process updates.
- Maintain audit‑ready documentation, version control, and manage website disclosures for liability products in coordination with relevant teams.
Qualification: Graduate/Postgraduate in Commerce, Finance, Business or related fields.
Professional Exp: Experience in Compliance/Audit/Liabilities Governance.
Prior RBI/regulatory audit experience preferred.
Min Exp: 5 years
Max Exp: 8 years
CSB Bank Mumbai, Maharashtra, IND Office
CSB Bank Limited Mumbai Office, Siroya Center, 1st, 2nd and 3rd Floor, Sahar Airport Road, Andheri East, Mumbai, Maharashtra, India, 400099
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