25 Regulatory Compliance jobs in Bengaluru.

Hiring now: Regional Regulatory Field @ Sap, Compliance Analyst @ Aqr Capita, Prod Mgr Enterprise Payme @ Visa, Regulatory Reporting Assu @ State Stre, Model Risk Validation Off @ Natwest, Tier 2 Sanctions Associat @ Stripe, Compliance Surveillance M @ First Abu , Lead Model Validation Mon @ Fab, Mgr International Ops Reg @ Novo Nordi, Compliance Analyst @ Aqr Capita.Explore more at jobswithgpt.com.

🔥 Skills

compliance (9) regulatory compliance (7) risk management (6) financial services (5) Compliance (4) regulatory requirements (4) reporting (4) risk assessment (4) communication skills (3) model validation (3)

đź“Ť Locations

Bengaluru (25)
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Sap

Regional Regulatory Field Legal Lead - APJ Bengaluru
Skills & Focus: regulatory compliance, data protection, cloud, project management, legal analysis, policy drafting, communication skills, cross-functional teams, cybersecurity, export control
About the Company: SAP is a market leader in enterprise application software, helping companies of all sizes and industries run better through innovative solutions.
Experience: 2 to 5 years in a legal role supporting regulatory compliance matters.
Type: Regular Full Time
Benefits: Variety of benefit options for you to choose from.

Aqr Capital Management

Compliance Analyst Bengaluru
Skills & Focus: compliance, monitoring, investment guidelines, portfolio surveillance, risk management, process improvement, guideline monitoring software, equity strategies, derivative strategies, communication skills
About the Company: 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…
Experience: 3-6 years

Visa

Product Manager, Enterprise Payments Bengaluru
Skills & Focus: product roadmap, payment processing, P&L responsibility, compliance, functional requirements, merchant acquisition, payment environments, integration, card schemes, analytical insight
Type: Hybrid

State Street

Regulatory Reporting Assurance Manager Bengaluru
Skills & Focus: Regulatory Reporting, Assurance, Risk Management, Internal Controls, Auditing, Financial Services, Data Analytics, Compliance, Leadership, Communication
Experience: 10-14 years of progressive auditing experience

Natwest Group

Model Risk Validation Officer, AVP Bengaluru
Skills & Focus: model risk, risk assurance, model inventory, risk appetite, model validation, regulatory requirements, model governance, financial products, quantitative modelling, communication
Experience: Experience of model review or model development of relevant risk models.
Type: Full Time
Benefits: Remote and flexible working, reward and benefits, learning and development.

Stripe

Tier 2 Sanctions Associate Bengaluru
Skills & Focus: Financial Crime Operations, Sanctions Compliance, In-Depth Investigations, Open-Source Research, Regulatory Compliance, Data Analysis, Money Laundering, Team Collaboration, Workflow Optimization, Customer Communication
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Str…
Experience: 8+ years in Financial Crime Operations; 3+ years in Sanctions roles
Type: Full-time

First Abu Dhabi Bank Pjsc

Compliance Surveillance Manager Bengaluru
Skills & Focus: Compliance, Surveillance, Financial Markets, Regulatory Requirements, Trade Surveillance, Communication Surveillance, Governance, Stakeholder Management, Procedural Documentation, Alert Monitoring
About the Company: First Abu Dhabi Bank PJSC is the largest bank in the United Arab Emirates, and one of largest global financial institutions, offering a wide range of banking s…
Type: Full-time

Natwest Group

Model Risk Capabilities Officer Bengaluru
Skills & Focus: model risk, validation framework, policy compliance, risk appetite, insightful MI, model development, model validation, training materials, regulatory requirements, administration of policies
Experience: Minimum of 2 years experience
Type: Permanent Full Time

Fab

Lead Model Validation & Monitoring Team Bengaluru
Skills & Focus: model validation, non-Retail models, Credit Risk, ICR9, ICAAP Stress Testing, statistical tests, model stability, risk discrimination, model governance, regulatory compliance
About the Company: 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…
Experience: Specialized quantitative role requiring strong statistical background, technical knowledge, and industry experience of risk models.
Type: Full-time

Novo Nordisk

Manager - International Operations Regulatory Affairs - OCE Bengaluru
Skills & Focus: Regulatory Affairs, Leadership, Compliance, Project Management, Innovation, Stakeholder Collaboration, Quality Management, Operational Performance, Pharmaceutical, Global Regulatory frameworks
About the Company: Novo Nordisk is a leading global healthcare company with a 100-year legacy of driving change to defeat serious chronic diseases.
Experience: 8+ years in Regulatory Affairs or relevant functions and minimum 3 years of leadership experience
Type: Full-time

State Street

Internal Controls Testing Associate Bengaluru
Skills & Focus: risk management, control assessment, financial services, SOX, SOC, internal audit, analytical skills, communication skills, Microsoft Office, regulatory compliance
Experience: 4+ Years

Aqr Capital India

Compliance Analyst Bengaluru
Skills & Focus: compliance, regulatory, review, testing, documentation, audit, financial services, U.S. federal securities, Investment Advisers Act, collaboration
About the Company: 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…
Experience: 2-5 years of compliance experience

Northern Trust

Model Governance Lead Bengaluru
Skills & Focus: model governance, model risk management, regulatory requirements, analytics, training, model inventory, reporting, risk management, compliance, financial institution
About the Company: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern…
Experience: 7+ years
Type: Full-time

First Abu Dhabi Bank Pjsc

Compliance Surveillance Manager Bengaluru
Skills & Focus: surveillance, compliance, financial markets, governance, regulatory requirements, trade alerts, communication surveillance, procedural documentation, stakeholder relationships, entrepreneurial flare
About the Company: First Abu Dhabi Bank PJSC is the largest bank in the United Arab Emirates, and one of largest global financial institutions. Through its strategic offerings, i…
Type: Full-time

Northern Trust

Consultant Bengaluru
Skills & Focus: Transaction Reporting, Compliance, Audit, APAC regulations, FX derivatives, Stakeholder management, Process improvements, Data accuracy, Business analysis, Controls
About the Company: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. It provi…
Experience: 24 Months as a Technical Coordinator /Associate Consultant to move as a Consultant
Benefits: Flexible and collaborative work culture.

Novo

Assistant Manager - Regulatory Compliance Bengaluru
Skills & Focus: compliance, risk management, data-driven, regulatory, audit, stakeholders, reporting, analysis, communication, enhanced practices
About the Company: Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
Experience: At least 7 years of experience in audit, compliance, or risk management
Benefits: Learning and development budgets to help you grow
Compliance & TPRM Lead Bengaluru
Skills & Focus: vendor onboarding, risk assessment, compliance, financial services, regulatory, contracts, NDAs, third party risk management, document management, process improvements
About the Company: Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
Experience: 6+ years experience working in the financial services/banking industry
Benefits: Learning and development budgets to help you grow and a positive, inclusive, supportive culture.

Natwest Group

Model Risk Capabilities Manager, VP Bengaluru
Skills & Focus: Model Risk, Risk Management, Policies, Standards, Procedures, Governance, Education, Training, Implementation, Regulatory Compliance
Experience: 5 years
Type: Full Time

Falconx

Market Risk Manager Bengaluru
Skills & Focus: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Experience: 10-16 years of experience in market risk management, with significant exposure to derivatives trading

Novo

KYC -BSA/AML - Assistant Manager Bengaluru
Skills & Focus: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
About the Company: Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Benefits: Positive, inclusive, supportive culture; learning and development budgets.

Astrazeneca

Assistant Manager – Regulatory Affairs Bengaluru
Skills & Focus: Regulatory Affairs, product licenses, submission plan, dossier compilation, Indian regulations, regulatory intelligence, compliance, documentation, audits, clinical trials
About the Company: AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on the discovery, development and commercialization of prescriptio…
Experience: 3-6 years
Type: Full time

Ethos

Fraud Risk Analyst Bengaluru
Skills & Focus: fraud, risk management, insurance, e-commerce, data analysis, customer accounts, fraud detection, financial risk, business reviews, product manager
About the Company: Ethos was built to make it faster and easier to get life insurance for the next million families. Our approach blends industry expertise, technology, and the h…
Experience: Experience in fraud, preferably within e-commerce or payments or insurance; experience using data for assessments/judgements
Type: Full-time

Natwest Group

Risk & Controls Manager, VP Bengaluru
Skills & Focus: risk assessment, risk management, regulatory compliance, control frameworks, data governance, financial services, audit coordination, scenario analysis, proactive culture, stakeholder engagement
Type: Full Time

Novo Nordisk

Associate Regulatory Professional I Bengaluru
Skills & Focus: regulatory compliance, pharmaceutical, regulatory agency, submissions, approval, clinical trial applications, new drugs, digital health, stakeholders, product lifecycle
About the Company: Novo Nordisk is a leading global healthcare company with a 100-year legacy of driving change to defeat serious chronic diseases, impacting more than 40 million…
Experience: Minimum 2+ years of experience in Regulatory Affairs or a related function within the pharmaceutical industry.

Aqr Capital India

Compliance Analyst Bengaluru
Skills & Focus: compliance, due diligence, reporting, documentation, training, regulations, governance, investment strategies, collaboration, research
About the Company: 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…
Experience: 2 to 5 years