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Compliance Management jobs at AXIS BANK LTD.

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Showing 20 jobs

Compliance KYC AML Compliance Team
AXIS BANK LTD.
Compliance KYC AML Compliance Team at Axis Bank works to manage compliance risk and ensure strict observance of banking regulations. The role updates KYC/AML policies, handles compliance queries, prepares senior …
Mumbai,IndiaOn-siteFull-time
Active
Compliance RBI Compliance Team
AXIS BANK LTD.
Compliance RBI Compliance Team at Axis Bank liaises with the SSM division of RBI and manages onsite supervisory inspections. The role handles bank‑wide indents, RBI inspections, tracks regulatory timelines, prepares …
Mumbai,IndiaOn-siteFull-time
Active
Compliance Operations Team
AXIS BANK LTD.
Compliance Operations Team at AXIS BANK LTD. ensures adherence to regulatory guidelines and drives compliance across the bank's functions. The role disseminates regulatory updates, conducts risk assessments, prepares …
Mumbai,IndiaOn-siteFull-time
Active
Compliance Transaction Monitoring Team
AXIS BANK LTD.
About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may …
Mumbai,IndiaOn-siteFull-time
Active
Lead IS Compliance Operations
AXIS BANK LTD.
Information Security Compliance Operations team at Axis Bank ensures regulatory adherence across infosec initiatives. The Lead coordinates data collection, validates and submits daily, monthly and quarterly compliance …
Mumbai,IndiaOn-siteFull-time
Active
Compliance BUCG Treasury Team
AXIS BANK LTD.
About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may …
Mumbai,IndiaOn-siteFull-time
Active
Compliance Testing Team
AXIS BANK LTD.
Compliance Testing Team at AXIS BANK LTD. ensures regulatory compliance by testing internal controls, policies, and procedures across banking operations. The role identifies gaps, coordinates with process owners, and …
Mumbai,IndiaOn-siteFull-time
Active
Compliance CFCG Control Function Team
AXIS BANK LTD.
Compliance:CFCG- Control Function Team in AXIS BANK assists the Board and Top Management in managing compliance risk across banking regulations. The role disseminates regulatory guidelines, vets bank policies, conducts …
Mumbai,IndiaOn-siteFull-time
Active
Compliance Transaction Monitoring
AXIS BANK LTD.
Compliance Transaction Monitoring Team at Axis Bank, responsible for monitoring transactions to ensure anti‑money‑laundering compliance and preparing suspicious activity reports. The role analyzes large data sets, …
Mumbai,IndiaFull-time
Active
Compliance BUCG Treasury Team
AXIS BANK LTD.
Compliance BUCG Treasury Team at Axis Bank focuses on ensuring regulatory adherence for the GIFT City branch. The role analyzes Acts, Rules, and Guidelines, advises senior management on compliance risks, and oversees …
Gandhinagar, Gujarat, IndiaFull-time
Active
Compliance Officer, Consumer Business
AXIS BANK LTD.
Compliance Department at Axis Bank ensures adherence to regulatory standards across Credit, Treasury, Retail Banking and Control Functions. The Compliance Officer disseminates guidelines, conducts risk assessments, and …
Mumbai,IndiaOn-siteFull-time
Active
Compliance BUCG Retail Liabilities Team
AXIS BANK LTD.
Compliance BUCG Retail Liabilities Team at Axis Bank focuses on managing compliance risk for retail liabilities and card operations, ensuring adherence to regulatory guidelines and internal policies. The role supervises …
Mumbai,IndiaOn-siteFull-time
Active
Compliance Transaction Monitoring Team
AXIS BANK LTD.
Compliance Transaction Monitoring Team at Axis Bank leads the bank’s framework for identifying, assessing, and mitigating trade‑based money laundering risks across import, export, trade finance, and cross‑border …
Mumbai,IndiaOn-siteFull-time
Active
Reporting Analyst, Compliance
AXIS BANK LTD.
BIU (Banking Insights Unit) at Axis Bank drives data‑based decisions across retail, small business and corporate lines. The Reporting Analyst, Compliance develops corporate MIS and dashboards, automates reporting data …
Bangalore,Karnataka,IndiaOn-siteFull-time
Active
Compliance Transaction Monitoring Team
AXIS BANK LTD.
Compliance Transaction Monitoring Team at AXIS BANK LTD. ensures adherence to AML regulations by monitoring transactions and preparing suspicious activity reports. The role involves analyzing large data sets in Excel, …
Mumbai,IndiaOn-siteFull-time
Active
Portfolio Manager, Bharat Banking Loans, Tractor Loan
AXIS BANK LTD.
Retail Portfolio Management Group (RPMG) at Axis Bank ensures effective debt servicing for retail borrowers, focusing on operational efficiency and regulatory compliance. The Portfolio Manager oversees Bharat Banking …
Bhopan,Madhya Pradesh,IndiaOn-siteFull-time
Active
Business Product Compliance Advisor, SVP-1
AXIS BANK LTD.
Compliance:BUCG - Retail Assets Team at Axis Bank oversees regulatory adherence and risk management for retail lending and Bharat Banking. The Senior Vice President leads compliance advisory, monitors regulatory …
Mumbai,IndiaOn-siteFull-time
Active
WBO CCMO Initiative, Control & Compliance
AXIS BANK LTD.
CCMO Initiative, Control & Compliance team at Axis Bank drives capital market operations, custodial services, and compliance across depositories and exchanges. The role leads automation projects, coordinates with IT, …
Mumbai,IndiaFull-time
Active
Compliance Transaction Monitoring Team
AXIS BANK LTD.
Transaction Monitoring team in the Compliance department ensures anti‑money‑laundering compliance by monitoring bank transactions, preparing suspicious activity reports, and liaising with regulators. The role analyzes …
Mumbai,IndiaOn-siteFull-time
Active
Compliance:BUCG - Retail Assets Team
AXIS BANK LTD.
Compliance:BUCG - Retail Assets Team at Axis Bank drives regulatory risk management for retail assets and cards, ensuring strict adherence to RBI and other banking statutes. The role interprets regulatory changes, …
Mumbai,IndiaOn-siteFull-time
Active

Current openings

Compliance KYC AML Compliance Team

Compliance RBI Compliance Team

Compliance Operations Team

Compliance Transaction Monitoring Team

Lead IS Compliance Operations

Compliance BUCG Treasury Team

Compliance Testing Team

Compliance CFCG Control Function Team

Compliance Transaction Monitoring

Compliance BUCG Treasury Team

Compliance Officer, Consumer Business

Compliance BUCG Retail Liabilities Team

Compliance Transaction Monitoring Team

Reporting Analyst, Compliance

Compliance Transaction Monitoring Team

Portfolio Manager, Bharat Banking Loans, Tractor Loan

Business Product Compliance Advisor, SVP-1

WBO CCMO Initiative, Control & Compliance

Compliance Transaction Monitoring Team

Compliance:BUCG - Retail Assets Team

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