IT Compliance Manager - Core Banking| Mumbai
CSBMumbai, Maharashtra, India
Posted September 10, 2025
Full Time
About the Company
The CSB is an independent federal agency based in Washington, DC, dedicated to investigating chemical incidents at fixed facilities. Focused on identifying root causes, which often stem from deficiencies in safety management systems, the CSB makes non-regulatory recommendations to improve practices and regulations without issuing fines or citations.
Job Description
This IT Compliance Manager role focuses on architecting, implementing, and managing technology solutions to support core banking operations, particularly Letters of Credit and Bank Guarantees. The role ensures systems are secure, scalable, and compliant with relevant regulations and internal policies. It involves monitoring compliance, conducting audits, and leading internal/external audits.
Requirements
- Managerial Responsibilities
- Functional Responsibilities
- Data Security and Access Management
- Regulatory Reporting
- Risk Assessment
- System Audits
- Collaboration with Legal, Risk, Cybersecurity, and Operations teams