Last updated 2026-06-23
21 Regulatory Compliance jobs in Chennai ()
Browse 21 Regulatory Compliance jobs across Chennai, including Risk Reporting Officer, Business Analyst & Change Manager, Avp, Manager, and Senior Executive roles. Listings are updated hourly and include salary data where available.
Regulatory Compliance jobs in Chennai
Professionals ensuring adherence to laws and regulations within financial and card network sectors.
Browse Regulatory Compliance jobs in Chennai from companies including Professional, Citi, Early Career, 204 U.S. Bancorp India Private Limited, EXL Talent Acquisition Team, Unison Group, and Corpay Cross Border.
- Common titles include Risk Reporting Officer, Business Analyst & Change Manager, Avp, Manager, and Senior Executive.
- Roles span mid, senior, and entry levels.
- Recent postings include risk reporting, business analyst, wealth regulatory, quality management, and independent data roles.
Regulatory Compliance jobs in Chennai
Professionals ensuring adherence to laws and regulations within financial and card network sectors.
Browse Regulatory Compliance jobs in Chennai from companies including Professional, Citi, Early Career, 204 U.S. Bancorp India Private Limited, EXL Talent Acquisition Team, Unison Group, and Corpay Cross Border.
- Common titles include Risk Reporting Officer, Business Analyst & Change Manager, Avp, Manager, and Senior Executive.
- Roles span mid, senior, and entry levels.
- Recent postings include risk reporting, business analyst, wealth regulatory, quality management, and independent data roles.
Snapshot updated 1hr, 13m ago
Chennai
mid
Full Time
Job Description Partners with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers t…
Ensures the active identification, response and/or escalation of risks as appropriate.
Chennai
senior
Well-versed with accounting standards and company laws, internal audit methodologies, SOX requirements, Internal Control Framework like COS…
Perform and design compliance/audit reviews for assigned business/operations area.
Risk Reporting Officer
Jun 16
Chennai
senior
Full Time
* Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc.
Other Relevant Skills Constructive Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Programming,…
Risk Reporting Officer
Jun 16
Chennai
senior
Full Time
Other Relevant Skills Constructive Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Programming,…
Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with ind…
Chennai
senior
Contract
Preferred Qualifications Experience with AML/KYC platforms such as: Fenergo Actimize FircoSoft Oracle FCCM SAS AML Experience working with…
Ideal Candidate Profile Senior Consultant / Solution Architect / Business Consultant background.
Junior Compliance Analyst
Jun 10
Chennai
entry
Full Time
Your role Junior Compliance Analyst in the ABS (Asset-Backed Securities) sector is a key Compliance role focused on mitigating AML…
As part of the Compliance team, the KYC Analyst collaborates with stakeholders to support business growth while maintaining high compliance…
Economic Crime Services Optimisation Lead, Managing Director in Chennai | NatWest Group Careers
Jun 8
Chennai
senior
Applying Get support and tips Events Come say hello Applying Search Jobs Join Talent Community Join Talent Community Change &…
Comes with sound working knowledge of broader financial crime disciplines including AML transaction monitoring, customer due diligence, ant…
Chennai
senior
Full Time
We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within…
Issued By HSBC Electronic Data Processing (India) Private LTD***.
Chennai
senior
Full Time
Risk Identification: Support day-to-day efforts in risk tracking, resolution, and scope management to prevent financial and regulatory expo…
We're seeking a future team member for the role of Vice President – FCC Transaction Monitoring to join our Financial…
Team Lead Compliance
May 14
Chennai
senior
Full Time
Point of escalation for external stakeholders (sales, operational teams, senior management) Managing quarterly team department objectives C…
Independently providing guidance and advisory to sales, onboarding, QAQC, TM relating to compliance matters.
Compliance Lead
May 11
Chennai
senior
2/hr
Why we're hiring: We are seeking a highly skilled Enterprise Data Group Compliance Lead to oversee and manage the end-to-end…
What you'll be doing: Lead the enterprise data governance process, ensuring adherence to compliance and regulatory requirements.
Chennai
senior
Full Time
Solid experience in transactional regulatory reporting and a deep understanding of operational processes and controls.
Prepare and submit complex non-financial regulatory reports for various jurisdictions and products, ensuring accuracy, completeness, and ti…