India jobs / AXIS BANK LTD. / Policy Compliance

Policy Compliance jobs at AXIS BANK LTD.

Explore 13 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

Current openings

Showing 20 jobs
  1. 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
  2. Compliance BUCG Credit Team

    AXIS BANK LTD.

    Compliance:BUCG - Credit Team at AXIS BANK ensures adherence to RBI and internal guidelines for corporate credit, including MSME and SBB segments. The SVP leads the compliance function, analyzes regulatory circulars, …

    Mumbai,IndiaOn-siteFull-time
    Active
  3. Security Officer, Information Systems Security

    AXIS BANK LTD.

    Information Systems Security (ISS) team at Axis Bank ensures cyber risk management through robust policies and compliance frameworks. The Security Officer leads governance, defines and implements security policies, …

    Mumbai,IndiaOn-siteFull-time
    Active
  4. RPMG Support - Flows

    AXIS BANK LTD.

    Retail Portfolio Management Group (RPMG) at Axis Bank drives risk‑calibrated policy execution through advanced analytics and technology‑enabled collection processes. The Audit and Compliance Manager ensures regulatory …

    Mumbai,IndiaOn-siteFull-time
    Active
  5. 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
  6. 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
  7. Branch Teller

    AXIS BANK LTD.

    Branch Banking team at Axis Bank focuses on retail customer engagement and deposit mobilization. The Branch Relationship Officer provides financial solutions, cross‑sells products, and processes transactions while …

    Amod,IndiaOn-siteFull-time
    Active
  8. 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
  9. 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
  10. 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
  11. Branch Operations Head

    AXIS BANK LTD.

    Branch Operations Head at AXIS BANK LTD, leading the branch team to deliver retail banking services and drive deposit growth. Manages daily operations, compliance, and customer service while coaching staff on products …

    Pune,IndiaOn-siteFull-time
    Active
  12. Operational Risk Team

    AXIS BANK LTD.

    Operational Risk Team at AXIS BANK LTD. ensures the bank's operational risk exposure aligns with the Board's risk appetite, managing policies, frameworks, and compliance. The role conducts KRI analytics, leads AMA …

    Mumbai,IndiaOn-siteFull-time
    Active
  13. 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
  14. 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
  15. 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
  16. 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
  17. 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
  18. Service RM

    AXIS BANK LTD.

    Liability Sales team at Axis Bank focuses on acquiring deposits and retail forex business across 2700+ branches. The Service RM manages SKY segment clients, ensuring swift query handling, high client engagement, and …

    Chennai,IndiaOn-siteFull-time
    Active
  19. 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
  20. 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