Regulatory Compliance Specialist

3 days ago


Pune, Maharashtra, India DXC Luxoft Full time

Welcome to DXC Luxoft, where we empower businesses to innovate and thrive in a rapidly changing world. We are seeking a skilled Regulatory Compliance Specialist to join our team.

The estimated salary for this role is $140,000 - $200,000 per year.

This role involves developing and maintaining strong working relationships with key stakeholders to understand the impact of each business initiative on regulatory reporting. The successful candidate will also be responsible for managing project scope and requirements throughout the project lifecycle, performing functional testing before the start of UAT, and providing UAT support.

Key responsibilities include:

  • Managing project scope and requirements throughout the project lifecycle.
  • Performing functional testing before the start of UAT.
  • Providing UAT support, analysing and resolving issues identified during user testing.

We require a strong understanding of OTC derivatives products and their lifecycle, as well as prior experience with going through RTS and interpreting it and putting together Functional specification document.



  • Pune, Maharashtra, India Huntsmen & Barons Full time

    About the RoleWe are seeking an experienced Regulatory Compliance Specialist to join our Real Estate and Infrastructure team at Huntsmen & Barons.Job DescriptionThe successful candidate will be responsible for ensuring compliance with regulatory requirements, managing legal documents, and coordinating with stakeholders. Key responsibilities...


  • Pune, Maharashtra, India Self-employed Full time

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team as a Self-employed individual. In this role, you will be responsible for ensuring compliance with regulatory requirements for domestic and export markets.Key ResponsibilitiesPlan and coordinate vehicle certification activities for domestic and allocated export...


  • Pune, Maharashtra, India Futurism Technologies, INC. Full time

    We are seeking a highly motivated and detail-oriented Regulatory Compliance Risk Specialist to join our Governance, Risk, and Compliance (GRC) team at Futurism Technologies, INC.About the Role:Support the implementation and maintenance of governance, risk management, and compliance frameworks in alignment with industry standards.Assist in identifying and...


  • Pune, Maharashtra, India Soil Exchange (Octopay Fintech Solution Private Limited) Full time

    Company OverviewSoil Exchange (Octopay Fintech Solution Private Limited) is a pioneering cryptocurrency exchange aiming to be India's leading platform for blockchain and cryptocurrency-based financial solutions.About the RoleWe are seeking an experienced Compliance Specialist with 1-3 years of experience in regulatory compliance roles to join our team in...


  • Pune, Maharashtra, India EVERSANA Full time

    Job Overview:Eversana, a global leader in commercialization services, seeks a highly skilled Senior Regulatory Compliance Specialist to join their Pharmacovigilance team. This role is responsible for ensuring compliance with domestic and international drug safety regulations, as well as providing support to clients in the processing and analysis of safety...


  • Pune, Maharashtra, India Huntsmen & Barons Full time

    Job DescriptionWe are seeking a highly skilled Legal Specialist to join our team at Huntsmen & Barons. This role will involve coordinating with various stakeholders, including lawyers and regulators, to ensure compliance with relevant laws and regulations.Key Responsibilities:Investigating property titles and coordinating with solicitors to obtain title...


  • Pune, Maharashtra, India BNY Full time

    Compliance Role OverviewIn this regulatory compliance role, you will contribute to the compliance efforts of our assigned business unit under direct supervision. Your primary responsibility will be to help ensure that our business units are in compliance with standard regulatory and policy requirements.


  • Pune, Maharashtra, India SPX FLOW Full time

    Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at SPX FLOW. In this role, you will provide global, cross-functional expertise, guidance, support and governance relative to key corporate product safety, regulatory and compliance requirements and business processes.The qualified candidate will apply their product...


  • Pune, Maharashtra, India Firstcry Full time

    About UsFirstCry is a leading e-commerce company dedicated to providing high-quality products to its customers. We are committed to maintaining the highest standards of ethics and compliance in all our operations.We are looking for a highly skilled Regulatory Affairs Specialist to join our team and ensure that our organization adheres to all regulatory and...


  • Pune, Maharashtra, India MindTrilogy IT Solutions Pvt. Ltd Full time

    Job Title: AML Compliance SpecialistMindTrilogy IT Solutions Pvt. Ltd is seeking an experienced AML Compliance Specialist to join our team and contribute to the development and optimization of Actimize solutions for anti-money laundering (AML) and regulatory compliance.Earning Range: ₹35,00,000 - ₹60,00,000 per annumAbout the Role:The ideal candidate...


  • Pune, Maharashtra, India Huntsmen & Barons Full time

    Job Description:We are seeking a highly skilled NBFC Regulatory Affairs Specialist to join our team in Pune. As a key member of our organization, you will play a critical role in ensuring compliance with all relevant laws and regulations.About the Role:This role involves managing all aspects of regulatory affairs, including coordination with external lawyers...


  • Pune, Maharashtra, India Tata Technologies Full time

    Job OverviewWe are seeking an experienced Audit Compliance Specialist to join our team at Tata Technologies. As a key member of our compliance team, you will be responsible for ensuring that our organization meets all relevant regulatory requirements and audit standards.About the RoleThe successful candidate will have a strong background in risk management...


  • Pune, Maharashtra, India BNY Full time

    About the RoleWe are seeking an experienced Compliance and Control Specialist to join our team in Pune, MH/ Chennai, TN – HYBRID. As a key member of our Compliance & Control team, you will play a vital role in ensuring that our business practices align with regulatory requirements and internal policies.Key ResponsibilitiesMonitor employee conduct and...


  • Pune, Maharashtra, India MindTrilogy IT Solutions Pvt. Ltd Full time

    Job Title: AML Compliance SpecialistWe are seeking an experienced expert with 5 to 12 years of expertise in developing and optimizing solutions for anti-money laundering (AML) and regulatory compliance.Key Responsibilities:Design, configure, and develop Actimize components to support AML compliance requirements.Develop, implement, and manage rules and...


  • Pune, Maharashtra, India Philips Full time

    Job SummaryWe are seeking a Senior Quality Assurance Manager to lead our quality, regulatory and compliance efforts. This role will be responsible for formulating and implementing the company's long-range quality policy, ensuring compliance with FDA regulations and other regulatory agencies.


  • Pune, Maharashtra, India ACA Group Full time

    About ACA GroupACA Group is the leading advisor in governance, risk, and compliance (GRC) for financial services. We empower our clients to reimagine GRC and protect their business.We offer a competitive compensation package where you'll be rewarded based on your performance. Our Total Rewards package includes medical coverage fully funded by ACA for...


  • Pune, Maharashtra, India Gloriazm Consultant Full time

    Job Title: Global Compliance Risk SpecialistGloriazm Consultancy is a recruitment specialist in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a Global Compliance Risk Specialist for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Key Responsibilities:Clients...


  • Pune, Maharashtra, India Self-employed Full time

    Job Title: Certified Technical Specialist for Vehicle Regulation and ComplianceWe are seeking an experienced professional to join us as a Certified Technical Specialist for Vehicle Regulation and Compliance. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements for vehicle certification.Key...


  • Pune, Maharashtra, India Firstcry Full time

    We are looking for a highly skilled PAN India Stores Regulatory Specialist to join our team at FirstCry. This role will involve ensuring that our organization adheres to all regulatory requirements across PAN India stores.The ideal candidate will have a strong understanding of local, state, and federal regulations, as well as excellent organizational and...


  • Pune, Maharashtra, India DXC Luxoft Full time

    Job Overview: DXC Luxoft is seeking a highly skilled Senior Regulatory Reporting Specialist to join our team. This role will involve ensuring timely regulatory reporting, impact analysis, and delivery planning for transactional regulatory rewrites, daily monitoring of regulatory KPIs, data mapping, end user support, reporting anomalies analysis, coordination...