Unit Manager - Outsourcing Compliance

Job Purpose

This job exists to onboard vendors and manage code creation process across all businesses with specific emphasis on RBI regulatory requirements.

• Execute control testing for outsourced processes using defined test checklists (including onboarding, monitoring & controls, annual assessments, data security, service levels, incident reporting, and regulatory compliance).

• Perform sample-based walkthroughs, collect audit evidence, and assess control design and operating effectiveness.

• Document test procedures, results, exceptions, and root-cause analysis in a standardized format.

• Interpret and apply RBI regulations related to outsourcing of partners.

• Document critical outsourcing-related processes and controls.

• Obtain periodic data related to outsourced partners from relevant internal departments.

• Conduct periodic process assessments in coordination with business functions and compliance teams.

• Prepare gap assessment reports highlighting control and compliance deficiencies.

• Drive action plans for identified issues and track closure of compliance gaps.

• Manage internal stakeholders and coordinate with cross-functional teams to ensure timely compliance.

• Intrepretation of regulations, dissemination of circulars, onsite * offsite audits, review of documents etc

Required Qualifications and Experience

• • Bachelor’s degree in Commerce (B.Com) / CS / equivalent, with a strong audit background.

• • Experience in internal audit within a lending or financial services business.

• • Strong experience in data analysis and audit/report drafting.

• • Excellent proficiency in MS Excel and PowerPoint.

• • Strong communication, interpersonal, and stakeholder management skills.

• • Positive attitude with the ability to work effectively as a team player.