Last updated 2026-08-07

34 Regulatory Compliance Jobs in Chennai, India

Page 1

Standardchartered

Aug 6
Senior Manager, TPRM Governance Job Details | Standard Chartered Bank
Chennai, India senior
  • Business Provide enterprise wide TPRM Non Vendor governance and reporting to Group and Country risk and governance committees, including Bo…
  • Key stakeholders Global Head, SCM SCM Management Team Technology and Operations Team Risk Group teams Strategy & Talent teams (e.g.…

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HSBC Global Services Limited

Aug 6
AVP Agency Management - Secured Collections
Chennai, India mid
  • Principal Responsibilities 1) Collections Performance, Agency Governance & Legal Action (Secured Loans) Set monthly/quarterly performance t…
  • Confident stakeholder management (Legal counsel, DCAs, internal risk/control, complaints teams).

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Professional

Aug 5
KYC Operations Senior Manager (Quality)
Chennai, India senior Full Time
  • 15+ years of experience in KYC/AML process, compliance, operations, risk & control functions but also able to work independently, with…
  • Represent the KYC function in senior management discussions and key stakeholder meetings across business, compliance, and operations, foste…

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Early Career

Aug 5
KYC Operations Sr. Supervisor-Pre -Periodic Review
Chennai, India senior Full Time
  • 10+ years of experience in KYC/AML process, compliance, operations, risk & control functions Demonstrated interpersonal skills, pro-active…

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Barclays Global Serv. Cent

Aug 4
Wholesale Credit Risk - AVP
Chennai, India mid Full Time
  • Accountabilities Identification and assessment of prudential regulatory reporting risks arising from the bank's activities, products, and s…
  • Take ownership for managing risk and strengthening controls in relation to the work done.

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Radian Generation

Aug 3
Reporting Administrator, Compliance & Risk
Chennai, India mid
  • Experience with data analysis, reporting, and compliance audits.
  • Monitor regulatory requirements and communicate compliance updates to relevant stakeholders.

Citi

Aug 3
KYC Operations Manager
Chennai, India mid Full Time
  • Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control…
  • 12+ years of experience in KYC/AML process, compliance, operations, risk & control functions but also able to work independently,…

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U.S. Bank National Association

Aug 3
BL Regulatory Review Rep
Chennai, India mid Full Time
  • Performs periodic reviews to assess level of regulatory compliance.
  • Analyzes new and pending laws and regulations which directly affect company practices and works with affected areas to ensure appropriate…

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EY

Jul 30
BCM-Cards and Payments-Senior
Chennai, India senior
  • The Opportunity Cards and Payments Functional Business Analyst Your Key Responsibilities 5+ years’ experience in banking payments transform…
  • Knowledge of regulatory requirements in the payments industry.

IN12 AstraZeneca India Pvt Ltd Company

Jul 27
Associate Director- Compliance
Chennai, India senior Full Time
  • Training and Culture: Drive efficient rollout and tracking of centrally driven required training; lead the local Compliance Champion networ…
  • Accountabilities: Site Compliance Leadership: Serve as the primary contact and internal expert for site compliance matters in Chennai, with…

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AstraZeneca

Jul 27
Associate Director- Compliance
Chennai, India senior Full Time
  • Training and Culture: Drive efficient rollout and tracking of centrally driven required training; lead the local Compliance Champion networ…
  • Accountabilities: Site Compliance Leadership: Serve as the primary contact and internal expert for site compliance matters in Chennai, with…

DTCC

Jul 10
Market Risk Director
Chennai, India senior Full Time
  • Partner closely with Quantitative Risk Management, Counterparty Credit Risk, and Clearing & Settlement stakeholders to support a cohesive a…
  • Lead, develop, and manage Market and Liquidity Risk professionals across the regional offices, including hiring, performance management, co…

EXL Talent Acquisition Team

Jun 16
Senior Executive - Line Compliance
Chennai, India 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.

BNY External Career Site

May 14
Vice President, Compliance & Control
Chennai, India 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…

Photon Career Site

Feb 27
Executive - Compliance
Chennai, India entry
  • Greetings Everyone Who are we?
  • Exposure of SOC2, SOX and ITGC will be preferrable but not mandatory 4.