⏰ Permanent

VP Compliance Testing & Regulatory - Leading NBFC

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Michael Page

                    Location
                    📍 Mumbai, India
                

                    Posted
                    📅 June 05, 2026
                

                    Work Type
                    ⏰ Permanent
                

Position Overview

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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Job Details

⏰

Employment Type

Permanent

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