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Urgent! Compliance Lead and Policy and Procedure SME role with Leading Bank Job Opening In Navi Mumbai – Now Hiring Skill Ventory

Compliance Lead and Policy and Procedure SME role with Leading Bank



Job description

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


Required Skill Profession

Other Management Occupations



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