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Compliance jobs at AXIS BANK LTD.

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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
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: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
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 AML Reporting and Process Improvements
AXIS BANK LTD.
Compliance AML Reporting and Process Improvements Team at AXIS BANK LTD focuses on ensuring regulatory compliance and mitigating financial crime risk. The role designs AML transaction monitoring rules, conducts risk …
Mumbai,IndiaFull-time
Active
Data Engineer, Compliance
AXIS BANK LTD.
BIU (Banking Innovation Unit) at Axis Bank drives data‑based decisions across retail, small business and corporate banking. The Data Engineer, Compliance designs and develops complex data pipelines and rule‑based …
Mumbai,IndiaOn-site
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 BUCG - Retail Wealth & Private Banking
AXIS BANK LTD.
Compliance Department at Axis Bank drives risk mitigation for Retail Wealth and Private Banking by ensuring adherence to RBI, SEBI and other regulatory guidelines. The Team Lead provides advisory support, oversees …
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
Retail Lending Team Member, Compliance Assurance & Risk Oversight
AXIS BANK LTD.
Retail Lending team at Axis Bank focuses on ensuring regulatory compliance and risk oversight across lending operations. The Team Member drives adherence to guidelines, reviews SOPs, manages risk assessment responses, …
Mumbai,IndiaOn-siteFull-time
Active
Assistant Vice President, Credit Compliance Testing
AXIS BANK LTD.
< < < Job Title < < < Assistant Vice President – Credit Compliance Testing < < < < < Objective < < To ensure adherence to regulatory guidelines applicable to credit products by conducting comprehensive compliance …
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
Senior Vice President I, Compliance Testing, Thematic and Sustenance Testing
AXIS BANK LTD.
Compliance Testing Team at AXIS BANK LTD. leads the Sustenance and Thematic Testing programs, ensuring robust control validation and regulatory compliance across banking products. The Senior Vice President I drives …
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
Retail Lending Team Member, Compliance Assurance & Risk Oversight
AXIS BANK LTD.
Retail Lending team at Axis Bank focuses on delivering compliant lending solutions. The Team Member ensures regulatory guidelines are implemented, monitors compliance issues, and drives risk culture initiatives. Based …
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 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 AML Quality Assurance Team
AXIS BANK LTD.
Compliance AML Quality Assurance Team at AXIS BANK focuses on developing and enforcing quality control policies for anti‑money‑laundering processes. The role conducts regular quality checks, supports AML research on …
Mumbai,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
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

Current openings

Compliance KYC AML Compliance Team

WBO CCMO Initiative, Control & Compliance

Compliance:BUCG - Retail Assets Team

Compliance RBI Compliance Team

Compliance AML Reporting and Process Improvements

Data Engineer, Compliance

Compliance Operations Team

Compliance BUCG - Retail Wealth & Private Banking

Lead IS Compliance Operations

Retail Lending Team Member, Compliance Assurance & Risk Oversight

Assistant Vice President, Credit Compliance Testing

Compliance Transaction Monitoring

Senior Vice President I, Compliance Testing, Thematic and Sustenance Testing

Compliance Testing Team

Retail Lending Team Member, Compliance Assurance & Risk Oversight

Compliance CFCG Control Function Team

Compliance BUCG Retail Liabilities Team

Compliance AML Quality Assurance Team

Compliance Transaction Monitoring Team

Reporting Analyst, Compliance

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