Compliance Lead and Policy and Procedure SME role with Leading Bank
Skill Ventory
5 - 10 years
Mumbai
Posted: 31/01/2026
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Job Description
Roles and Responsibilities
Skills requiredGood 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
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