Senior Consultant

Job Title:-Senior Consultant / Consultant – Compliance Testing (Contractual Role)

Role Objective:

We are looking to engage experienced retired banking professionals to support the Compliance Testing Unit. The role involves conducting end-to-end compliance reviews and performing sustenance testing of previously identified observations (such as RAR/RMP). The primary focus is to ensure adherence to regulatory circulars, internal policies, and control frameworks across various banking products and processes.

Key Responsibilities:

• Follow the Compliance Testing Framework, methodology, and independence standards.

• Conduct compliance testing across multiple business areas, including:
  Loans & Advances, Trade Finance, Treasury, Market & Liquidity Risk, Retail Liabilities, and Cards & Payments.

• Develop and execute detailed test plans, sa...