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Regulatory Compliance jobs at AXIS BANK LTD. in Mumbai

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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
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 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 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 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
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
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
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 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 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
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
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 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 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 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 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
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 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
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 …
Mumbai,Maharashtra,IndiaOn-siteFull-time
Active

Current openings

Compliance KYC AML Compliance Team

Assistant Vice President, Credit Compliance Testing

Compliance RBI Compliance Team

Compliance Testing Team

Compliance Operations Team

Lead IS Compliance Operations

Business Product Compliance Advisor, SVP-1

Compliance:BUCG - Retail Assets Team

Compliance Transaction Monitoring

Compliance Transaction Monitoring Team

Compliance BUCG Credit Team

Compliance Transaction Monitoring Team

Compliance CFCG Control Function Team

Compliance BUCG Retail Liabilities Team

Compliance Officer, Consumer Business

Compliance BUCG Treasury Team

Compliance Transaction Monitoring Team

Data Engineer, Compliance

Compliance AML Reporting and Process Improvements

Reporting Analyst, Compliance

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