Regulatory Compliance Specialist
1 month ago
About the Role
We are seeking a highly skilled Regulatory Compliance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a key member of our operations team, you will be responsible for ensuring that all client data is verified and that due diligence checks are performed in accordance with regulatory requirements.
Key Responsibilities
- Verify client data and perform due diligence checks on new and existing clients
- Review and assess risk scores and entity types
- Interpret regulatory guidelines and identify trends and inconsistencies
- Manage new client adoption and periodic review streams to ensure compliance with regulatory requirements
- Collaborate with the business and compliance teams to ensure timely and professional execution of services
Requirements
- 6+ years of relevant work experience in AML/KYC/compliance related roles within corporate financial services industry
- Understanding of control, compliance, investigation, and chasing functions in banks
- Familiarity with AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
- Ability to interpret regulatory guidelines and assess risk scores and entity types
- Excellent analytical and problem-solving skills
What We Offer
- Opportunity to work with a leading financial institution
- Competitive salary and benefits package
- Opportunities for career growth and development
- A dynamic and diverse work environment
How to Apply
If you are a motivated and detail-oriented individual with a passion for regulatory compliance, please submit your application, including your resume and a cover letter, to [insert contact information]. We look forward to hearing from you
-
Regulatory Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeJob Summary F335 Deutsche India Private Limited, Bangalore Branch seeks a highly skilled Regulatory Compliance Specialist to join its team. As an Associate Financial Services Analyst, you will be responsible for ensuring the bank's adherence to regulatory requirements and providing excellent client support. Key Responsibilities As a Regulatory Compliance...
-
Regulatory Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeJob Title: Regulatory Compliance SpecialistAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a key member of our operations team, you will be responsible for ensuring that all client data is verified and compliant with regulatory requirements.Key...
-
Regulatory Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India Goldman Sachs Full timeAt Goldman Sachs, we are committed to fostering a culture of compliance and risk management. We are seeking a talented Regulatory Compliance Specialist to join our team in Bengaluru, India.Key Responsibilities:Develop and implement procedures to ensure compliance with regulatory requirementsCollaborate with cross-functional teams to design and implement...
-
Regulatory Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India Veolia Full timeAbout the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Veolia. This role will be responsible for leading the development and implementation of processes and solutions for assessing risk and managing complex regulatory and industry standard requirements across diverse business and technology landscapes.Key...
-
Regulatory Compliance Specialist
1 month ago
Bengaluru, Karnataka, India Tech Data Advanced Private Limited Full timeJob Purpose:The Regulatory Compliance Specialist plays a crucial role in the Regulatory Compliance organization, driving daily compliance activities under the company's trade compliance policy. This position is responsible for resolving potential DPL matches and collaborating with stakeholders to ensure accurate matches. The Regulatory Compliance Specialist...
-
Bengaluru, Karnataka, India May I Help You Full timeJob Title: Compliance SpecialistAbout May I Help You:We are seeking a highly skilled Compliance Specialist to join our team at May I Help You. This role is ideal for individuals who are passionate about ensuring regulatory compliance and have excellent analytical, communication, and problem-solving skills.Estimated Salary: $65,000 - $90,000 per yearAbout the...
-
Regulatory Compliance Specialist
1 month ago
Bengaluru, Karnataka, India Element Solutions Inc Full timeTransform Your Career with Element Solutions IncAs a leading specialty chemicals company, Element Solutions Inc is shaping the future of manufacturing processes. Our innovative solutions empower customers to navigate fast-paced markets and stay ahead of the competition.We're seeking a skilled Regulatory Specialist to join our Product Regulatory department....
-
Regulatory Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India Zebra Full timeAt Zebra, we are a community of innovators who come together to create new ways of working to make everyday life better. United by curiosity and care, we develop dynamic solutions that anticipate our customer's and partner's needs and solve their challenges.As a Regulatory Specialist, you will be part of a team pushing boundaries to redefine the work of...
-
Regulatory Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeJob SummaryF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Client Outreach team, you will play a critical role in ensuring compliance with regulatory requirements across our global entities.Key ResponsibilitiesContribute to projects within the...
-
Regulatory Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India SAS Partners Corporate Advisors Private Limited Full timeAt SAS Partners Corporate Advisors Private Limited, we are seeking a highly motivated and experienced Regulatory Compliance Specialist to support our professional advisory practice.Job Title: Junior/ Associate Regulatory Advisory & SupportThe ideal candidate will have sound technical knowledge and be able to manage the client and train team members...
-
Regulatory Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India Zebra Full timeAt Zebra, we are a community of innovators who strive to create new ways of working that make everyday life better.As a Regulatory Specialist within our worldwide Regulatory Department, you will be working closely with Government agencies, Test Labs, Industry Bodies, authorized representatives, and other partners to ensure an optimized process for securing...
-
Senior Regulatory Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India Diageo Full timeJob SummaryWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Diageo. The ideal candidate will have a strong background in food technology and regulatory affairs, with a minimum of 7-8 years of experience in the food and beverage industry.Key ResponsibilitiesDevelop and implement regulatory compliance strategies to...
-
Regulatory Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India Zebra Full timeAt Zebra, we are a community of innovators who come together to create new ways of working to make everyday life better. United by curiosity and care, we develop dynamic solutions that anticipate our customer's and partner's needs and solve their challenges. Being a part of Zebra Nation means being seen, heard, valued, and respected. Drawing from our diverse...
-
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeCompany OverviewF335 Deutsche India Private Limited, Bangalore Branch is a leading financial institution that prioritizes regulatory compliance and risk management.Job DescriptionWe are seeking a highly skilled Regulatory Assurance and Compliance Specialist to join our team in Bangalore. The successful candidate will be responsible for ensuring the...
-
Climate Risk Regulatory Compliance Specialist
1 month ago
Bengaluru, Karnataka, India HSBC Full timeClimate Risk Regulatory Compliance SpecialistHSBC is seeking an experienced professional to join our team in the role of Climate Risk Regulatory Compliance Specialist.This is a critical position that requires a deep understanding of climate risk management and regulatory compliance.Support the implementation and programme management for the integration of...
-
Senior Regulatory Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India Diageo Full timeJob SummaryWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Diageo. The ideal candidate will have a strong background in food technology and regulatory compliance, with a minimum of 7-8 years of experience in the food and beverage industry.Key ResponsibilitiesDevelop and maintain a deep understanding of various food...
-
Regulatory Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India HSBC Full timeTransforming the Banking Industry with Regulatory ComplianceHSBC, one of the world's leading banking and financial services organisations, is seeking a talented individual to join our Regulatory Compliance team.Key ResponsibilitiesReview and assign Regulatory Developments alerts to regional reviewersCreate 'Regulatory Development' records from alerts, and...
-
Regulatory Content Compliance Specialist
1 month ago
Bengaluru, Karnataka, India ADCI - Karnataka Full timeJob Title: Regulatory Content Compliance SpecialistPrime Video is revolutionizing the way people consume movies and TV shows, with millions of titles available on-demand across various platforms. We are seeking a highly skilled Regulatory Content Compliance Specialist to join our Prime Video (PV) Trust & Safety (T&S) Operations team.Key...
-
Regulatory Compliance Document Specialist
2 weeks ago
Bengaluru, Karnataka, India Parexel Full timeJob Overview:Parexel is seeking a highly skilled Regulatory Compliance Document Specialist to provide support for the preparation of regulatory documents through the provision of document quality checking services.Key Responsibilities:Perform quality control checks, including compilation, formatting, tabulation, and pagination of documents.Perform editorial...
-
Regulatory Compliance Officer
2 weeks ago
Bengaluru, Karnataka, India May I Help You Full timeCompliance Specialist Job DescriptionAt May I Help You, we are seeking a highly skilled Compliance Specialist to join our team.As a Compliance Specialist, you will be responsible for ensuring our organization adheres to all relevant regulations, laws, and policies. Your primary goal will be to maintain a culture of compliance within our organization.Key...