Last updated: 2025-05-22

13 Regulatory Compliance jobs in Bengaluru.

Hiring now: Compliance Analyst @ Aqr Capita, Corporate Attorney @ Netapp, Corporate Attorney @ Netapp, Compliance Officer @ Falconx, Regulatory Reporting Anal @ Stripe, Sr Fraud Mgr Or Head Of F @ Vonage, Sr Mgr Group Compliance @ Razorpay S, Prod Mgr Enterprise Payme @ Visa, Kyc Bsaaml Asst Mgr @ Novo, Lead Model Validation Mon @ Fab.Explore more at at kaamvaam.com

🔥 Skills

compliance (7) regulatory compliance (5) financial services (3) risk assessment (3) compliance programs (2) bribery (2) investigations (2) Code of Conduct (2) training (2) AML (2)

📍 Locations

Bengaluru (13)
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Aqr Capital Management

Compliance Analyst Bengaluru
Skills & Focus: compliance, monitoring, investment guidelines, portfolio surveillance, risk management, process improvement, guideline monitoring software, equity strategies, derivative strategies, communication skills
About the Company: AQR is a global investment management firm built at the intersection of financial theory and practical application. We strive to deliver superior, long-term re…
Experience: 3-6 years

Netapp

Corporate Attorney Bengaluru
Skills & Focus: Compliance Counsel, regulatory compliance, APAC region, compliance programs, bribery, anti-corruption, investigations, policies, Code of Conduct, employee training
About the Company: NetApp is the intelligent data infrastructure company, turning a world of disruption into opportunity for every customer. We help our customers identify and re…
Benefits: Comprehensive benefits, including health care, life and accident plans, emotional support resources, legal services, fi…

Netapp, Inc.

Corporate Attorney Bengaluru
Skills & Focus: regulatory compliance, compliance programs, bribery, corruption, investigations, Code of Conduct, Anti-Bribery Policy, Whistleblower Policy, training, APAC regulations
Experience: 7+ years

Falconx

Compliance Officer Bengaluru
Skills & Focus: Compliance, AML, CFT, Regulatory, Legal Requirements, FSA Act, Risk Management, KYC, Internal Policies, Training
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…

Stripe

Regulatory Reporting Analyst - NORAM/LATAM Bengaluru
Skills & Focus: regulatory reporting, compliance, financial services, data analytics, reporting requirements, data inputs, quality control, trend analysis, change management, cross-functional
About the Company: Stripe’s mission is to increase the GDP of the internet. We build the most powerful and flexible tools for running an internet business, handling billions of d…

Vonage

Senior Fraud Manager or Head of Fraud Bengaluru
Skills & Focus: fraud management, anti-fraud policy, fraud detection, compliance, telecommunications, data analytics, SQL, fraud prevention, team management, risk assessment
About the Company: Vonage is a global cloud communications leader. And your talent will further help brands - such as Airbnb, Viber, WhatsApp, and Snapchat - accelerate their dig…
Benefits: Group health insurance - Covers Employee, Spouse, Children & Parents; Life insurance; Group Accident & Disability Insur…

Falconx

Market Risk Manager Bengaluru
Skills & Focus: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Experience: 10-16 years of experience in market risk management, with significant exposure to derivatives trading

Razorpay Software Private Limited

Senior Manager, Group Compliance Bengaluru
Skills & Focus: compliance, regulatory, auditing, RBI, NPCI, project plans, stakeholder management, international compliance, licence applications, payments sector
About the Company: Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experience…
Experience: 10+ years
Type: Full-time

Visa

Product Manager, Enterprise Payments Bengaluru
Skills & Focus: product, payment, strategy, partners, integration, processing, requirements, compliance, market launches, merchant

Novo

KYC -BSA/AML - Assistant Manager Bengaluru
Skills & Focus: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
About the Company: Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Benefits: Positive, inclusive, supportive culture; learning and development budgets.

Fab

Lead Model Validation & Monitoring Team Bengaluru
Skills & Focus: model validation, non-Retail models, Credit Risk, ICR9, ICAAP Stress Testing, statistical tests, model stability, risk discrimination, model governance, regulatory compliance
About the Company: FAB is a large, diversified bank operating in consumer, corporate, investment, transaction and wealth banking, largest in UAE and second largest in MENA by ass…
Experience: Specialized quantitative role requiring strong statistical background, technical knowledge, and industry experience of risk models.
Type: Full-time

Aqr Capital India

Compliance Analyst Bengaluru
Skills & Focus: compliance, regulatory, review, testing, documentation, audit, financial services, U.S. federal securities, Investment Advisers Act, collaboration
About the Company: AQR is a global investment firm built at the intersection of financial theory and practical application. We strive to deliver concrete, long-term results by lo…
Experience: 2-5 years of compliance experience
Compliance Analyst Bengaluru
Skills & Focus: compliance, due diligence, reporting, documentation, training, regulations, governance, investment strategies, collaboration, research
About the Company: AQR is a global investment firm built at the intersection of financial theory and practical application. We strive to deliver concrete, long-term results by lo…
Experience: 2 to 5 years