Associate - Financial Services Regulatory
4 days ago
Associate - Financial Regulatory Location: Mumbai Experience Required: 1–3 years of experience in financial regulation, compliance, or risk advisory Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric approach. The firm advises a diverse set of clients, including Fortune 500 companies, global investment funds, major Indian conglomerates, domestic and international banks, technology and media giants, family offices, and high-net-worth individuals. The Analyst will be part of the Financial Regulatory Practice, supporting advisory and compliance engagements for SEBI and RBI regulated entities. This role offers exposure to regulatory interpretation, policy development, and conduct risk frameworks. The ideal candidate is research driven, detail-oriented, and passionate about financial regulation and institutional governance. . Regulatory Interpretation & Advisory • Support development of regulatory change management frameworks and impact assessments. Inspection & Enforcement Support • Assist in preparing responses to inspection observations, show cause notices, and supervisory communications. • Support strategy consulting during inspections and enforcement proceedings. Compliance Framework & Policy Development • Contribute to drafting and reviewing compliance policies, manuals, and governance documents. • Conduct gap analyses and health-checks to align policies with regulatory expectations. AML, KYC & Fraud Risk • Support design and review of AML/CFT programs, KYC procedures, and fraud risk controls. • Assist in remediation of deficiencies flagged in SEBI, RBI, or FIU inspections. Help develop frameworks for market conduct, surveillance, and misconduct investigations. • Support initiatives on board-level governance, senior management accountability, and conduct risk. • Collaborate with Legal, Compliance, Risk, Credit, and Operations teams to ensure integrated execution of regulatory programs. • Contribute to training and awareness initiatives on regulatory developments and compliance best practices. Graduate in Finance, Law, Public Policy, Economics, or related disciplines. • 1–3 years of experience in financial regulation, compliance, or risk advisory. • Strong research, writing, and analytical skills. • Familiarity with regulatory reporting, risk frameworks, or inspection processes is a plus. • We are an equal opportunity employer and value diversity. We do not discriminate based on gender, race, age, sexual orientation, and religious identities or any other applicable characteristics protected by law.
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Financial Services Regulatory Practice
2 days ago
Mumbai, Maharashtra, India Avimukta Consultancy Full time ₹ 12,00,000 - ₹ 36,00,000 per yearExciting Career Opportunity – Senior Associate (Financial Services Regulatory Practice) | Tier 1 Law FirmRole Highlights:Regulatory Advisory: Provide strategic counsel on laws and regulations governing banks, NBFCs, insurance companies, asset managers, and other financial institutions.FinTech & Innovation: Advise on regulatory aspects of digital lending,...
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Associate - Financial Regulatory
4 days ago
mumbai, India Trilegal Full timeAssociate - Financial Regulatory Location: Mumbai Experience Required: 1–3 years of experience in financial regulation, compliance, or risk advisory About Trilegal: Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric approach. The firm advises a diverse set of clients,...
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Associate - Financial Regulatory
4 days ago
Mumbai, India Trilegal Full timeAssociate - Financial Regulatory Location: Mumbai Experience Required: 1–3 years of experience in financial regulation, compliance, or risk advisory About Trilegal: Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric approach. The firm advises a diverse set of clients,...
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Associate - Financial Regulatory
3 days ago
Mumbai, India Trilegal Full timeAssociate - Financial Regulatory Location: Mumbai Experience Required: 1–3 years of experience in financial regulation, compliance, or risk advisory About Trilegal: Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric approach. The firm advises a diverse set of clients,...
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Associate - Financial Regulatory
5 days ago
Mumbai, India Trilegal Full timeAssociate - Financial RegulatoryLocation: MumbaiExperience Required: 1–3 years of experience in financial regulation, compliance, or risk advisoryAbout Trilegal:Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric approach. The firm advises a diverse set of clients,...
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Associate - Financial Regulatory
4 days ago
Mumbai, India Trilegal Full timeAssociate - Financial RegulatoryLocation: MumbaiExperience Required: 1–3 years of experience in financial regulation, compliance, or risk advisoryAbout Trilegal:Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric approach. The firm advises a diverse set of clients,...
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Associate - Financial Regulatory
3 days ago
mumbai, India Trilegal Full timeAssociate - Financial RegulatoryLocation: MumbaiExperience Required: 1–3 years of experience in financial regulation, compliance, or risk advisoryAbout Trilegal:Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric approach. The firm advises a diverse set of clients,...
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Associate - Financial Regulatory
3 days ago
Mumbai, India Trilegal Full timeAssociate - Financial RegulatoryLocation: MumbaiExperience Required: 1–3 years of experience in financial regulation, compliance, or risk advisoryAbout Trilegal:Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric approach. The firm advises a diverse set of clients,...
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Mumbai District, Maharashtra, India Affable Management Services Full timePosition Title**:Financial Services/Banking Regulatory Lawyer** Reports to: Global Legal Head Department: Legal Function: Legal & Compliance **JOB PURPOSE** Ensure compliance with regulatory frameworks, licensing, risk management, and financial transactions. **QUALIFICATIONS, EXPERIENCE, & SKILLS** - Worked with a top-tier law firm, regulatory...
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Financial Associate
2 weeks ago
Navi Mumbai, Maharashtra, India Talent Corner Hr Services Full time ₹ 4,00,000 - ₹ 8,00,000 per yearWe are seeking a detail-oriented and proactive Finance Associate to support our accounting and compliance operations. The ideal candidate will be instrumental in managing financial statements, regulatory filings, audits, and client coordination.
