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VP Compliance Testing & Regulatory - Leading NBFC

🏢
Michael Page
📍 Mumbai, India
📍
Location Mumbai
📅
Posted June 05, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description

  • Opportunity to work with a leading NBFC
  • Opportunity to Lead the Compliance Testing Department

    • About Our Client

    The company is a leading NBFC with PAN India Presense.

    Job Description

    1. Compliance Testing & Review Execution

  • Perform end‑to‑end compliance testing reviews as per the annual Compliance Testing Plan.
  • Develop detailed test plans, sampling criteria, and testing scripts for each review.
  • Conduct walkthroughs of processes to understand regulatory requirements, controls, and risks.
  • Test the design and operating effectiveness of compliance controls across business functions.
  • Document test results, observations, evidence, and deviations in a structured manner.



    • 2. Reporting & Issue Management

  • Draft high‑quality testing reports summarizing observations, risks, and non‑compliances.
  • Work with business teams to obtain management responses and agreed actio...

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    📍 Location Details

    🌆
    City
    Mumbai
    🗺️
    Country
    India
    🚗
    Commute
    Local Area

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