Deputy Manager | Assurance - Advisory | Delhi | Controls Assurance

Job description

Job requisition ID :: 106859 Date: Jun 29, 2026 Location: Delhi Designation: Deputy Manager Entity: Deloitte Touche Tohmatsu India LLP **Deputy Manager | Assurance - Advisory | Delhi | Controls Assurance** - **Job requisition ID** : 106859 - **Location**: Delhi - **Entity**: Deloitte Touche Tohmatsu India LLP **The Team** Our Financial Services Risk & Regulatory Advisory practice works with leading banks and financial institutions to strengthen governance, regulatory compliance, and enterprise risk management. The team supports clients in designing and enhancing Policies, Procedures & Processes (PPP), regulatory frameworks, governance documentation, and internal control environments to meet evolving business and regulatory expectations. **Your work profile** As a professional in our Audit & Assurance team, you'll build and nurture positive working relationships with teams and clients with the intention of exceeding client expectations. The ideal professional should have: - Relevant experience of 6–9 years in Banking Risk, Regulatory Compliance, Policy Development, Risk Governance, Internal Audit, or Regulatory Advisory. - Minimum 4 years of experience in designing, reviewing, or implementing Policies, Procedures & Processes (PPP) within the banking or financial services sector. - Prior experience in a Public Sector Bank, Private Sector Bank, Foreign Bank, NBFC, or a consulting/advisory firm serving Banking & Financial Services clients is preferred. - Experience in independently developing and reviewing policies, SOPs, governance manuals, process documentation, and regulatory frameworks. - Strong understanding of RBI regulations, Basel III/IV, AML/CFT, KYC, FEMA, SEBI regulations, and other banking regulatory frameworks. - Experience in conducting regulatory gap assessments, policy reviews, stakeholder workshops, and client-facing engagements. - Professional qualifications such as MBA (Finance/Banking), CA, CFA, FRM, or ACAMS would be an added advantage. **Key skills required:** - Policy, Procedures & Processes (PPP) Framework Development - Regulatory Advisory & Policy Interpretation - RBI Master Directions & Circulars - Basel III / Basel IV Frameworks - Credit, Market & Operational Risk Frameworks - AML/CFT, KYC, FATF & PMLA Compliance - ICAAP / ILAAP Governance - FEMA, SEBI Regulations & IBA Guidelines - Policy Review, Gap Assessment & Regulatory Mapping - Governance Manuals & SOP Development