Regulatory Compliance jobs at HSBC in Mumbai
Explore 16 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsVice President Compliance Advisory
HSBCRisk and Compliance team at HSBC Global Asset Management advises on regulatory compliance for asset management in India. The role identifies compliance risks, guides business units on regulatory requirements, and …
Mumbai,Maharashtra,IndiaFull-timeActiveManager, Financial Crime Investigations
HSBCRisk and Compliance team at HSBC leads global regulatory and financial crime risk management. The Manager, Financial Crime Investigations oversees fraud investigation across secured and unsecured lending, ensures …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveVice President Brokerage Operations
HSBCHSBC Brokerage Operations team drives operational stability and regulatory compliance for trading support, clearing, settlement, risk, and client services. The VP leads day-to-day back‑office functions, automates …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveManager, Surveillance Officer
HSBCSurveillance and Compliance Team at HSBC ensures robust monitoring of regulatory, internal and PMLA alerts across SEBI and stock exchanges. The Manager leads client screening, transaction monitoring, AML/KYC policy …
Mumbai,Maharashtra,IndiaFull-timeActiveAssistant Vice President Operations Support
HSBCInternational Wealth & Premier Banking (IWPB) at HSBC safeguards wealth management operations through rigorous risk and compliance oversight. The AVP leads first‑line defense activities, coordinating internal and …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveAVP Operations
HSBCOperations team at HSBC Business Operations manages day-to-day broking back‑office functions including trade clearing, settlement, risk, reconciliations and client service. The AVP leads execution‑focused initiatives, …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveAVP Operations
HSBCInternational Wealth and Premier Banking (IWPB) at HSBC manages high‑volume broking back‑office operations across trading support, clearing, settlement, risk and client service. The AVP, Business Operations leads …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveManager Credit Services
HSBCCorporate and Institutional Banking Credit Services team at HSBC provides financing and advisory solutions to corporate, government and institutional clients. The Manager leads credit analysis, security documentation, …
Mumbai,Maharashtra,IndiaFull-timeActiveAssistant Manager, Cash Operations
HSBCCash Operations team at HSBC India ensures end‑to‑end cash processing, vendor management and regulatory compliance for high‑value clients. The Assistant Manager oversees transaction ownership, drives process …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveManager Credit Services
HSBCCOO team of Corporate and Institutional Banking (CIB) at HSBC drives strategic execution through data, digital solutions, and risk expertise. The Manager Credit Services leads credit operations, ensuring service …
Mumbai,Maharashtra,IndiaActiveAvp Product Control
HSBCGlobal Markets Product Control team at HSBC ensures accurate P&L reporting, valuation and regulatory compliance for a range of market products. The AVP drives independent price verification, fair value adjustments, …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveAssistant Manager Trade Mid Office
HSBCGlobal Trade Solutions at HSBC Corporate and Institutional Banking provides financing and trade services worldwide. The Assistant Manager ensures accurate vetting, issuance, and amendment of bank guarantees, manages …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveVice President INM, Resilience Risk and DPO
HSBCGCIO Cybersecurity Management at HSBC leads the bank's cyber resilience and regulatory compliance. The Vice President defines and implements industry‑leading cybersecurity services, drives IT/cyber project delivery, and …
Mumbai, Maharashtra, IndiaOn-siteActiveHead of CIB Technology, India
HSBCCIB Technology Leadership India drives technology strategy and execution for Corporate and Institutional Banking in India. The Head leads engineering, architecture, and delivery of API-led integration, payments, trade …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveManager Payment Services (FEMA)
HSBCGCOO Operations at HSBC builds and oversees regulatory reporting services ensuring compliance and customer service excellence. The Manager leads the Payment Services team, managing daily operations, capital account …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveAssistant Manager VCIP
HSBCHSBC's Video Customer Identification Programme (VCIP) team ensures seamless video KYC onboarding for customers, enhancing compliance and experience. The Assistant Manager handles high‑volume contact‑centre interactions, …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveManager Credit Services
HSBCINM Credit Services team within HSBC's Global Operations supports credit delivery across Corporate and Institutional Banking. The manager ensures high‑quality service to internal and external customers, oversees …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveTreasury Controls Manager
HSBCMarkets Operations at HSBC Corporate and Institutional Banking ensures seamless post‑trade processing and regulatory compliance across 60 countries. The Treasury Controls Manager oversees accurate FX deal processing, …
Mumbai,Maharashtra,IndiaOn-siteActiveAssociate Vice President, Credit Services
HSBCCorporate and Institutional Banking at HSBC focuses on financing and advisory solutions for corporate, government and institutional clients. The Associate Vice President, Credit Services will oversee credit limit …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveHead of Tech Risk And Assurance
HSBCTechnology Risk & Governance team at HSBC leads the bank's technology risk strategy in India, ensuring regulatory compliance and secure service delivery. The Head drives risk-aware culture, oversees cyber security, data …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActive