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Process Compliance jobs at AXIS BANK LTD.

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Showing 20 jobs

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
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
Trade Specialist, Retail Forex & Remittances Center
AXIS BANK LTD.
Retail Forex & Remittances Center Process Control at Axis Bank ensures compliance of outward and inward remittances and multi‑currency card transactions across PAN India. The Trade Specialist drives cost control, …
Noida,IndiaOn-siteFull-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
Business Process Control Team
AXIS BANK LTD.
Business Process Control Team, Cards & Payments, Wealth & NR at Axis Bank focuses on ensuring regulatory compliance and audit effectiveness for card and wealth products. The role drives compliance function enhancements, …
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 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
Branch Control Unit Centralized Process Management Team Lead
AXIS BANK LTD.
Branch Control Unit: Centralized Process Management at Axis Bank drives operational efficiency and regulatory compliance across retail branches. The Team Lead oversees a group of 8-12 individual contributors, monitors …
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 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
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 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
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 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
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
Process Excellence & Automation Team - Siddhi
AXIS BANK LTD.
Process Excellence & Automation team at Axis Bank drives high‑impact process transformation across retail, corporate, ATM, phone and digital banking. The Product Manager for Siddhi will design and launch new employee …
Mumbai,IndiaOn-siteFull-time
Active
Process Excellence & Automation Manager, Siddhi
AXIS BANK LTD.
PEH&A: Process Excellence & Automation Team at Axis Bank drives high‑impact process transformation across retail, corporate, ATM, phone and digital banking. The Product Manager for Siddhi, the employee productivity app, …
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 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.
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

Current openings

Compliance AML Reporting and Process Improvements

Compliance KYC AML Compliance Team

Trade Specialist, Retail Forex & Remittances Center

Compliance BUCG Treasury Team

Business Process Control Team

Compliance BUCG Treasury Team

Compliance Transaction Monitoring

Branch Control Unit Centralized Process Management Team Lead

Compliance RBI Compliance Team

Compliance Transaction Monitoring Team

Compliance Testing Team

Compliance Transaction Monitoring Team

Assistant Vice President, Credit Compliance Testing

Compliance BUCG Credit Team

Lead IS Compliance Operations

Process Excellence & Automation Team - Siddhi

Process Excellence & Automation Manager, Siddhi

Compliance Operations Team

Compliance BUCG Retail Liabilities Team

Compliance Transaction Monitoring Team

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