Senior Associate, Specialist Compliance officer, Legal Compliance
4 weeks ago
Job Description Job Purpose To support effective end-to-end implementation of regulatory circulars issued by the RBI and other regulators by coordinating with internal stakeholders, tracking actions, and ensuring timely and compliant closure as per the Bank's governance standards. Key Accountabilities - Central coordination for dissemination and implementation of regulatory circulars - Identification of impacted functions and facilitation of action ownership - Tracking and follow-up on implementation progress and closure documentation - Preparation of periodic management updates and dashboards - Liaison with business, risk, operations, and other functions to ensure regulatory compliance alignment - Manage the day-to-day operations of the regulatory compliance tracking tool, ensuring its smooth and efficient functioning, and actively identifies and implements improvements to its effectiveness and other related processes - Providing additional support to compliance advisory teams as may be required Job Duties & Responsibilities - Review and summarize regulatory circulars for internal communication - Coordinate assessment discussions and obtain feedback from relevant stakeholders - Maintain and update the regulatory circular tracker with actions and timelines - Monitor progress, escalate delays, and ensure closure evidences are documented - Support internal governance forums with implementation status updates - Assist in continuous improvement of the circular tracking and compliance process - Oversee the regulatory compliance tracking tool's daily operations, ensuring smooth functioning, and drives improvements to its effectiveness and other related processes - Support regulatory compliance head and advisory teams for additional support as may be required Required Experience - 5-12 years of experience in Compliance or Regulatory function in a bank - Prior exposure to regulatory circular implementation and stakeholder management preferred Education / Preferred Qualifications Postgraduate / Graduate with direct experience in banking or financial services industry Core Competencies - Strong understanding of RBI and banking regulatory requirements - Excellent communication and coordination skills - Analytical mindset with attention to detail - Proficiency in MS Excel, Word, and SharePoint for tracking and reporting - Ability to manage multiple priorities and meet timelines Primary Location India-Maharashtra-Mumbai Job Compliance Schedule Regular Job Type Full-time Job Posting Oct 24, 2025, 8:00:00 AM
-
Mumbai, India DBS Bank Full timeSenior Associate, Specialist Compliance Officer, Legal Compliance & Secretarial-(WD78889)Job Purpose To support effective end-to-end implementation of regulatory circulars issued by the RBI and other regulators by coordinating with internal stakeholders, tracking actions, and ensuring timely and compliant closure as per the Bank’s governance standards. Key...
-
Legal Associate
7 days ago
India Expletus Legal Full timeJob description We are hiring! Job Title: Associate – Legal Location: Mumbai Department: Legal / Electricity Regulatory Affairs Reporting To: Managing Partner Experience : 2-5 years Job Summary: We are looking for a detail-oriented and motivated Associate – Legal to join our team. The candidate will be responsible for electricity regulatory team...
-
Privacy and Legal Compliance Specialist
2 weeks ago
India Emeritus Full timeRole Overview :Daskalos Technologies Pvt. Ltd. (‘Daskalos’ or ‘Institute’) seeks an experienced legal professional to oversee privacy legal, compliance, internal audits, and operational privacy management for its physical campuses across India. The candidate will report to the group’s Global Data Protection Officer, who reports to Daskalos’...
-
Legal Associate
7 days ago
Mumbai, India Expletus Legal Full timeJob description We are hiring! Job Title: Associate – Legal Location: Mumbai Department: Legal / Electricity Regulatory Affairs Reporting To: Managing Partner Experience : 2-5 years Job Summary: We are looking for a detail-oriented and motivated Associate – Legal to join our team. The candidate will be responsible for electricity regulatory team...
-
Legal Associate
7 days ago
Mumbai, India Expletus Legal Full timeJob description We are hiring! Job Title: Associate – Legal Location: Mumbai Department: Legal / Electricity Regulatory Affairs Reporting To: Managing Partner Experience : 2-5 years Job Summary: We are looking for a detail-oriented and motivated Associate – Legal to join our team. The candidate will be responsible for electricity regulatory team...
-
Legal Associate
7 days ago
Mumbai, India Expletus Legal Full timeJob description We are hiring! Job Title: Associate – Legal Location: Mumbai Department: Legal / Electricity Regulatory Affairs Reporting To: Managing Partner Experience : 2-5 years Job Summary: We are looking for a detail-oriented and motivated Associate – Legal to join our team. The candidate will be responsible for electricity regulatory team...
-
Legal Associate
7 days ago
Mumbai, India Expletus Legal Full timeJob descriptionWe are hiring!Job Title: Associate – LegalLocation: MumbaiDepartment: Legal / Electricity Regulatory AffairsReporting To: Managing PartnerExperience : 2-5 yearsJob Summary:We are looking for a detail-oriented and motivated Associate – Legal to join our team. The candidate will be responsible for electricity regulatory team management,...
-
Legal Associate
7 days ago
mumbai, India Expletus Legal Full timeJob descriptionWe are hiring!Job Title: Associate – LegalLocation: MumbaiDepartment: Legal / Electricity Regulatory AffairsReporting To: Managing PartnerExperience : 2-5 yearsJob Summary:We are looking for a detail-oriented and motivated Associate – Legal to join our team. The candidate will be responsible for electricity regulatory team management,...
-
Legal Associate
7 days ago
Mumbai, India Expletus Legal Full timeJob descriptionWe are hiring!Job Title: Associate – LegalLocation: MumbaiDepartment: Legal / Electricity Regulatory AffairsReporting To: Managing PartnerExperience : 2-5 yearsJob Summary:We are looking for a detail-oriented and motivated Associate – Legal to join our team. The candidate will be responsible for electricity regulatory team management,...
-
Legal Associate
7 days ago
Mumbai, India Expletus Legal Full timeJob descriptionWe are hiring!Job Title: Associate – LegalLocation: MumbaiDepartment: Legal / Electricity Regulatory AffairsReporting To: Managing PartnerExperience : 2-5 yearsJob Summary:We are looking for a detail-oriented and motivated Associate – Legal to join our team. The candidate will be responsible for electricity regulatory team management,...
