Last updated 2026-07-04
40 Regulatory Compliance Jobs in Mumbai, 16, India
Browse 40 Regulatory Compliance jobs across Mumbai, 16, India. Listings are updated hourly and include salary data where available.
Market data for Regulatory Compliance jobs in Mumbai, 16, India
Professionals ensuring adherence to laws and regulations within financial and card network sectors.
Companies with current Regulatory Compliance listings
| Company | Active jobs |
|---|---|
| Early Career | 6 |
| Kroll | 6 |
| Abbott Laboratories | 2 |
| HSBC | 2 |
| Morgan Stanley | 2 |
| Paytm | 2 |
| State Street | 2 |
Regulatory Compliance jobs by schedule
| Schedule | Active jobs | Share |
|---|---|---|
| Full time | 40 | 100% |
Regulatory Compliance jobs by seniority
Common Regulatory Compliance job titles
| Title | Active jobs | Share |
|---|---|---|
| Consumer Credit Risk Officer | 3 | 8% |
| Analyst, Compliance Consulting | 2 | 5% |
| Assistant Manager | 2 | 5% |
| Sanctions Compliance Associate | 2 | 5% |
| Senior Analyst | 2 | 5% |
Regulatory Compliance jobs by listed location
| Location | Active jobs | Share |
|---|---|---|
| Mumbai, 16, India | 39 | 98% |
| Thāne, 16, India | 1 | 3% |
FAQ
- How many Regulatory Compliance jobs are listed in Mumbai, 16, India?
- This page currently shows 40 Regulatory Compliance jobs in Mumbai, 16, India.
- Which companies are hiring for Regulatory Compliance roles in Mumbai, 16, India?
- Current listings include roles from Early Career (6 jobs, 14%), Kroll (6 jobs, 14%), Abbott Laboratories (2 jobs, 5%), HSBC (2 jobs, 5%), and Morgan Stanley (2 jobs, 5%).
- What seniority levels are common for Regulatory Compliance jobs in Mumbai, 16, India?
- The visible seniority mix includes Mid (15 jobs, 38%), Senior (14 jobs, 35%), Entry (10 jobs, 25%), and Intern (1 job, 3%).
- What work schedules are common for Regulatory Compliance jobs in Mumbai, 16, India?
- The visible schedule mix includes Full time (40 jobs, 100%).
- What Regulatory Compliance job titles are common in Mumbai, 16, India?
- Common titles include Consumer Credit Risk Officer (3 jobs, 8%), Analyst, Compliance Consulting (2 jobs, 5%), Assistant Manager (2 jobs, 5%), Sanctions Compliance Associate (2 jobs, 5%), and Senior Analyst (2 jobs, 5%).
- What does this market snapshot include?
- Most visible listings are full-time (40 of 40). Mid-level roles account for 15 of 40 listings.
Related jobs
Snapshot updated 3hr, 30m ago
Kroll
Jul 3- Responsible for supporting UK-based compliance consulting team managing a portfolio of client relationships Drafting and updating complianc…
- Proven experience in a compliance role within the FCA/SEC, an FCA/SEC regulated firm/group or a consultancy practice.
More roles at Kroll
EY
Jul 3- Your key responsibilities Technical Excellence Strong analytical capability in risk consulting, with experience supporting financial servic…
- CNS - RISK - FSRM : EY Consulting is building a better working world by transforming businesses through the power…
Associate, Legal and Compliance Technology
- This role will design, build, and support technology solutions that enable key compliance workflows and controls across the firm.
- Familiarity with compliance workflows such as AML/KYC, surveillance/monitoring, attestations, approvals, exceptions, or regulatory reportin…
Abbott Laboratories
Jul 2- Experience working with healthcare companies in compliance, legal, audit, monitoring.
- Ability to drive discussions and establish proactive preventive controls based on strong data analytics Functional/ Technical: Demonstrated…
More roles at Abbott Laboratories
WTW
Jul 1- Roles and Responsibilities Assist in conducting client validation & due diligence checks/Know Your Customer screening: Client On boarding c…
- About the Know Your Customer Team The Enterprise Operations team operates as a global center of excellence and serves as…
Regulatory Affairs Specialist
- Build strong partnerships with local and global business teams by serving as a trusted regulatory advisor.
- Provides regulatory guidance to business and R&D teams, supports new product development and distribution activities, and ensures accurate,…
State Street
Jul 1- Manage the Investment Compliance team.
- Demonstrate in-depth knowledge of Investment compliance to translate client requirements into actionable items for internal teams and work…
More roles at State Street
5253 BBPLC India Branch
Jun 29- Collaborate with Compliance, Technology, Finance, HR, and group teams to ensure seamless operations and adherence to regulatory standards.
- Manage Day-to-Day Branch Operations Oversee operations across: Client onboarding Foreign Currency Term/ECB Loans, Buyer’s Credit Term Depos…
KPMG India
Jun 25- Have experience in formulating and reviewing policies related to Credit Risk and various areas of Credit risk including ECL, Capital…
- Design and develop regulatory compliant models / frameworks for ECL computation across various portfolios Model development and/or validati…
Citi
Jun 25- Ensuring operational excellence in credit risk processes.
- Credit Risk Expertise: * 5+ years of experience in consumer credit risk management or financial services. *.
Early Career
Jun 25- Ensuring operational excellence in credit risk processes.
- Strategy and Operations : Contributing to the development and implementation of credit risk strategies.
More roles at Early Career
HSBC
Jun 23- Demonstrate leadership on Regulatory & Compliance matters.
- Management of Risk Adheres to processes and controls to identify and mitigate risks and ensures timely escalation of control issues…
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Client Servicing Team Lead ( Trade Compliance )
- Hands-on experience with Pre-Trade Compliance and Post Trade Compliance.
- Manager – Trade Compliance Job Summary: Trade Compliance leads client-facing compliance operations and acts as a key bridge between onshore…
Graduate Trainee (Apprentice), Global Compliance
- Assist with ad hoc compliance projects and global compliance initiatives as required.
- Build effective working relationships with colleagues across Compliance and other business teams.
Trafigura
Jun 16- Required qualifications Minimum 3 years of experience in similar role in a KYC or compliance function, gained ideally with a…
- Fluent English, both written and spoken, is required; other European languages are desirable but not essential Familiarity with online appl…
Senior Associate - Compliance Officer
- Familiarity with non-U.S. jurisdiction regulatory reporting regimes Technical Skills: Experience with OMS and Portfolio Accounting applicat…
- Required Skills: Experience & Domain Knowledge: 5 - 7 years of experience in Regulatory Reporting or experience within investment advisory…
More roles at TIAA Global Capabilities Private Limited
CSB Career Site
Jun 15- TASC & Govt Product and Business Compliance specialist who will work with Business, Operations, Compliance, Audit, Legal and IT for…
- The said resource will be Subject matter expert on Product, Business and Regulatory Compliance across the TASC and Government Banking…
Morgan Stanley
Jun 15- The Associate position is with US Banks 1st Line Business Risk.
- The role will be based out of Mumbai, India, and will be assisting various Regulatory Risk and Compliance programs for…
More roles at Morgan Stanley
IMC
Jun 12- We are seeking an experienced Regulatory Legal Counsel to join our legal team.
- Monitor, interpret, and advise on new regulatory developments, ensuring the firm’s compliance with applicable laws and regulations.
Asian Paints Ltd
Jun 3- Compliance Support for New Projects o Hold discussions with the Projects and Business team to understand the project details and…
- Work Experience: 5+ years of working with an equity listed (mandatory) large manufacturing company or working with consultancy firms provid…
Paytm
Jun 1- Customer Complaints and Incident Management: Investigate and resolve escalated customer complaints related to collections.
- Compliance and Risk Management: Adhere to all regulatory requirements and internal policies related to collections and compromise settlemen…
More roles at Paytm
TIAA
May 21- You will work closely with compliance, risk, and technology teams to build smarter monitoring systems, drive meaningful risk insights, and…
- In this role, you will sit at the intersection of compliance and technology, designing and deploying data-driven solutions that strengthen…
More roles at TIAA
Apotex
May 18- Supporting and/or coordinating regulatory affairs projects, as assigned.
- Demonstrated experience in influencing & coordinating the complex regulatory activities and interaction with cross-functional teams & stake…
Senior Operations Manager, Corporate Actions
- The incumbent will lead large operational teams, partner closely with Technology, Compliance, Risk, and global stakeholders, and play a key…
- Act as Business SME for Corporate Actions in system upgrades, migrations, and platform enhancements.
Thermo Fisher Scientific
Apr 17- This individual will support the reinforcement of in - country compliance efforts as well as supporting the wider Compliance Global…
- This position involves, providing advice and guidance on ABAC to internal Business Units, interacting with internal and external resources…
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