Business Controls & governance Manager - Credit Cards

Roles and Responsibilities 1 Identification of variables which are leading indicators of Risk and of key regulatory and risk reduction programs. 2 Conduct independent audits to ensure each process is complying to the laid rules, internal and regulatory guidelines 3 Recommend changes in the processes which are breaching RBI guidelines 4 One point contact for inputs/ data submission towards compliance monitoring/ testing / various reporting to other regulators / Government Agencies. 5 Ensuring implementation of control for all risks emanating out of regulatory guidelines/processes. 6 Updation of Risk and Control library and publishing MIS for continuous compliance risk assessment & monitoring. 7 Review and closure of audit (internal/ regulatory) requirements and observations. 8 Placing of up