Last updated: 2025-06-06
23 Regulatory Compliance jobs in Bengaluru.
Hiring now: Lead Model Validation Monitoring Team @ Fab, Market Risk Manager @ Falconx, Compliance Analyst @ Aqr Capita, Compliance Analyst @ Aqr Capita, Kyc Bsaaml Assistant Manager @ Novo, Regulatory Reporting Analyst Noramlatam @ Stripe, Sr Fraud Manager Or Head Of Fraud @ Vonage, Sr Manager Group Compliance @ Razorpay S, Corporate Attorney @ Netapp, Corporate Attorney @ Netapp. Explore more at at jobswithgpt.com
🔥 Skills
compliance (10)
regulatory compliance (7)
AML (5)
risk assessment (4)
KYC (4)
regulatory (3)
documentation (3)
financial services (3)
training (3)
investigations (3)
📍 Locations
Bengaluru (19)
FAB
FAB is a large, diversified bank operating in consumer, corporate, investment, transaction and wealth banking, largest in UAE and second largest in MENA by ass…
Lead Model Validation & Monitoring Team
Bengaluru
- Skills: model validation, non-Retail models, Credit Risk, ICR9, ICAAP Stress Testing, statistical tests, model stability, risk discrimination, model governance, regulatory compliance
- Experience: Specialized quantitative role requiring strong statistical background, technical knowledge, and industry experience of risk models.
- Type: Full-time
FalconX
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Market Risk Manager
Bengaluru
- Skills: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
- Experience: 10-16 years of experience in market risk management, with significant exposure to derivatives trading
AQR Capital Management
AQR is a global investment management firm built at the intersection of financial theory and practical application. We strive to deliver superior, long-term re…
Compliance Analyst
Bengaluru
- Skills: compliance, monitoring, investment guidelines, portfolio surveillance, risk management, process improvement, guideline monitoring software, equity strategies, derivative strategies, communication skills
- Experience: 3-6 years
AQR Capital India
AQR is a global investment firm built at the intersection of financial theory and practical application. We strive to deliver concrete, long-term results by lo…
Compliance Analyst
Bengaluru
- Skills: compliance, regulatory, review, testing, documentation, audit, financial services, U.S. federal securities, Investment Advisers Act, collaboration
- Experience: 2-5 years of compliance experience
Novo
Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
KYC -BSA/AML - Assistant Manager
Bengaluru
- Skills: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
- Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Stripe
Stripe’s mission is to increase the GDP of the internet. We build the most powerful and flexible tools for running an internet business, handling billions of d…
Regulatory Reporting Analyst - NORAM/LATAM
Bengaluru
- Skills: regulatory reporting, compliance, financial services, data analytics, reporting requirements, data inputs, quality control, trend analysis, change management, cross-functional
Vonage
Vonage is a global cloud communications leader. And your talent will further help brands - such as Airbnb, Viber, WhatsApp, and Snapchat - accelerate their dig…
Senior Fraud Manager or Head of Fraud
Bengaluru
- Skills: fraud management, anti-fraud policy, fraud detection, compliance, telecommunications, data analytics, SQL, fraud prevention, team management, risk assessment
Razorpay Software Private Limited
Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experience…
Senior Manager, Group Compliance
Bengaluru
- Skills: compliance, regulatory, auditing, RBI, NPCI, project plans, stakeholder management, international compliance, licence applications, payments sector
- Experience: 10+ years
- Type: Full-time
NetApp
NetApp is the intelligent data infrastructure company, turning a world of disruption into opportunity for every customer. We help our customers identify and re…
Corporate Attorney
Bengaluru
- Skills: Compliance Counsel, regulatory compliance, APAC region, compliance programs, bribery, anti-corruption, investigations, policies, Code of Conduct, employee training
NetApp, Inc.
Corporate Attorney
Bengaluru
- Skills: regulatory compliance, compliance programs, bribery, corruption, investigations, Code of Conduct, Anti-Bribery Policy, Whistleblower Policy, training, APAC regulations
- Experience: 7+ years
Aspire
Aspire is a leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs.
Senior Product Manager for FinCrime
Bengaluru
- Skills: product management, AML, fraud prevention, security features, risk platform, financial crime, product roadmap, cross-functional collaboration, data-driven decisions, compliance
- Experience: 5–8 years of product management experience, with at least 3-5 in fintech, risk, fraud, or compliance tooling
- Type: Full-time
FalconX
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Compliance Officer
Bengaluru
- Skills: Compliance, AML, CFT, Regulatory, Legal Requirements, FSA Act, Risk Management, KYC, Internal Policies, Training
Visa
Product Manager, Enterprise Payments
Bengaluru
- Skills: product, payment, strategy, partners, integration, processing, requirements, compliance, market launches, merchant
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
SAR Analyst
Bengaluru
- Skills: SAR, compliance, AML/CFT, financial institution, investigations, audit, regulatory, attention to detail, communication, analytical
- Experience: 3-5 years
- Type: Full-time
Fi
Fi is a new age money management app designed to simplify your financial life. With Fi, you can save, pay, invest, or borrow, all in one place. You can track a…
AML/KYC Compliance Team Lead
Bengaluru
- Skills: AML, KYC, compliance, due diligence, suspicious activity, regulatory changes, training, mentoring, project management, documentation
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Greenlight
Greenlight is an Atlanta-based fintech company that makes a debit card for kids and companion apps for the family. We proudly serve more than 4 million parents…
AML Compliance Analyst
Bengaluru
- Skills: AML, KYC, CIP, regulatory compliance, Bank Secrecy Act, Sanctions, financial compliance, compliance team, oversight, daily reviews
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Bosch Global Software Technologies Private Limited
Bosch Global Software Technologies Private Limited is a 100% owned subsidiary of Robert Bosch GmbH, one of the world's leading global supplier of technology an…
Compliance Manager
Bengaluru
- Skills: compliance management, investigative techniques, data privacy, corporate governance, regulatory compliance, financial irregularities, data breaches, policy violations, risk assessment, anti-bribery laws
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Rockstar Games
At Rockstar Games, we create world-class entertainment experiences. Become part of a team working on some of the most rewarding, large-scale creative projects …
Associate Compliance Manager
Bengaluru
- Skills: Compliance, Content Moderation, Regulatory Operations, Trust & Safety, KPI Management, Vendor Partnerships, Project Coordination, Game Modding, Game Development, Machine Learning
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}