Compliance Lead and Policy and Procedure SME role with Leading Bank

Roles and Responsibilities

Skills required

Good knowledge of top industry standards and regulations
Hands-on experience in drafting Policies, procedures, and SOPs
Understanding of Unified Controls Framework (UCF) / Common Controls Framework (CCF)
Knowledge of reporting procedures and record keeping
Analyse and identify complexities of procedures and regulations affecting the banks
BSc / BA in law, finance, business administration or related field
Certified compliance professional would be a plus Location - Santacruz, Mumbai Experience - 6+ Years