15 Regulatory Awareness Jobs

As a Team Member in Integrated Risk Management, you will play a crucial role in supporting the identification, assessment, monitoring, and reporting of various risks across the bank. Your efforts will contribute to establishing a comprehensive view of the organization's risk profile and promoting a strong risk culture within the bank. Collaboration with different risk functions such as credit, market, operational, compliance, and information security will be key to integrating risk management activities effectively. Your role as a Manager/Senior Manager requires a minimum of 3-5 years of experience in a relevant field. A Bachelor's degree in Finance, Business Administration, Economics, or a related field is essential. You should possess a basic understanding of risk management concepts, regulatory requirements for banks in India, strong analytical skills, proficiency in Microsoft Office Suite, and excellent communication and interpersonal skills. An organized and detail-oriented approach to work, coupled with a willingness to learn and grow in the field of risk management, are also expected. Your key responsibilities will include supporting risk identification and assessment by collecting and documenting risk information, executing risk assessments, and maintaining risk registers and taxonomies. You will be responsible for gathering and analyzing data related to risk events, key risk indicators, and control effectiveness, as well as preparing reports and presentations summarizing risk-related information. Additionally, you will assist in monitoring key risk indicators, preparing risk reports, ensuring compliance with risk management policies and procedures, collaborating with cross-functional teams, supporting risk-related projects, staying updated on regulatory requirements, and actively engaging in continuous learning and development programs. In this role, your contribution towards promoting a holistic view of risks within the bank and fostering a strong risk culture will be instrumental in shaping the organization's risk management practices and ensuring regulatory compliance. Your dedication to continuous learning and collaboration with diverse teams will play a vital role in achieving integrated risk management objectives and enhancing the overall risk management framework within the bank.,

SAP GTS (Global Trade Services) Associate Banking Domain Job Summary: Supports trade compliance and cross-border financial operations using SAP GTS, ensuring adherence to global regulations in banking transactions. Key Responsibilities: Configure SAP GTS modules (Compliance Management, Customs Management). Monitor and manage trade documentation and licenses. Ensure compliance with export/import regulations. Collaborate with legal and finance teams on regulatory updates. Automate trade-related banking workflows. Skills Required: SAP GTS and SAP ECC/S/4HANA integration. Knowledge of global trade laws and banking compliance. Experience with customs documentation and sanctions screening. Detail-oriented with strong regulatory awareness.

Working at Atlassian As an Atlassian employee, you have the flexibility to choose where you work whether it's in an office, from the comfort of your home, or a blend of both. This approach empowers you to better support your family, pursue personal goals, and manage other priorities effectively. At Atlassian, we have the capability to hire individuals in any country where we maintain a legal presence. Our interview processes and onboarding procedures are conducted virtually, reflecting our commitment to being a distributed-first company. The role of the Senior Security GRC Engineer at Atlassian is pivotal in the implementation and oversight of the company's security risk and governance strategy. This position necessitates a profound comprehension of cybersecurity and risk management, as well as the capacity to collaborate with diverse stakeholders within Atlassian, including the Security, Engineering, Risk, and Compliance teams. Your responsibilities as a Senior Security GRC Engineer will involve providing technical expertise and innovation to guide teams in building secure products by default. You will leverage data analytics and visualization tools to derive actionable insights from security governance, risk, and compliance data, facilitating strategic decision-making. Furthermore, you will champion automation and tooling to enhance product security processes and proactively identify and mitigate risks specific to product security. Collaboration with product security teams will be crucial in implementing security controls and best practices, ensuring a cohesive approach to risk management. As a Senior Security GRC Engineer, you will continually evaluate and report on the effectiveness of security controls, driving continuous improvement and alignment with the latest cybersecurity developments. In addition, you will stay abreast of regulatory requirements and compliance standards to uphold Atlassian's security practices and mitigate potential risks. To qualify for this role, you should possess 5-7+ years of experience in a similar capacity, preferably within a large-scale SaaS/Product environment. Expertise in security-focused roles, application security, cloud security architecture, and infrastructure is essential. Strong communication skills, cybersecurity knowledge, and relevant certifications such as CISSP, CISM, or CRISC would be advantageous. Additionally, scripting experience to automate tasks using languages like JQL, SQL, Python, or Go is preferred. At Atlassian, we offer a range of perks and benefits to support you, your family, and your local community. From health coverage to paid volunteer days and wellness resources, we strive to create a conducive work environment. Our mission at Atlassian is to unleash the potential of every team by providing software products that enable collaboration and make the impossible achievable together. We are committed to providing accommodations or adjustments at any stage of the recruitment process to ensure the best experience for our candidates. For further insights into our culture and hiring process, visit go.atlassian.com/crh.,

As an Analytical Chemist at our leading Contract Research Organization (CRO), you will have the opportunity to assist in conducting analytical testing of samples using instruments such as HPLC, GC, LC-MS/MS, and UV Spectrophotometer under supervision. You will play a crucial role in preparing reagents, solutions, and standards following Standard Operating Procedures (SOPs) with precision and attention to detail. Your responsibility will include accurately recording and maintaining raw data, logs, and reports in compliance with GLP/GMP standards. By ensuring proper documentation, you will play a pivotal role in meeting regulatory and internal audit requirements. You will provide essential support in method development and validation for pharmaceuticals and biologics. Under the guidance of senior analysts, you will contribute to stability studies and impurity profiling, gaining valuable hands-on experience in the field. Learning and assisting in calibrating and maintaining analytical instruments will be part of your routine tasks. Following preventive maintenance schedules diligently and promptly reporting any malfunctions will be essential in ensuring the smooth functioning of instruments. Adhering to GLP, GMP, and regulatory guidelines while performing your assigned tasks will be crucial. Your active participation in audits and commitment to maintaining compliance with safety and quality standards will be highly valued. You will have the opportunity to enhance your proficiency in analytical techniques through active participation in training sessions. Staying informed about new methodologies, instruments, and advancements in the field will be key to your professional development. We are looking for candidates with a background in M.Sc. (Analytical Chemistry, Organic Chemistry, or related field), M.Pharm, or B.Pharm with practical academic experience. A basic understanding of analytical techniques and foundational knowledge of instruments like HPLC, LC-MS, or GC is desirable. Familiarity with GLP and GMP guidelines will be an advantage. Strong analytical and critical thinking abilities, effective communication and teamwork skills, and enthusiasm for learning and adapting to new challenges are essential soft skills we are seeking in potential candidates. Joining us will provide you with the opportunity to kickstart your career in a structured training environment, tailored to help freshers transition into a professional analytical setting. You will gain hands-on experience with advanced analytical instruments and methodologies, along with clear career progression paths and professional development programs.,

As a Medical Reviewer in the Pharmacovigilance Department, you will be responsible for managing your daily workload under the guidance of the Manager. This includes individual case processing, conducting literature searches, generating aggregate reports, and completing any other tasks relevant to the department. Your role will involve medical review of Individual Case Safety Reports (ICSRs) in the Pharmacovigilance database, as well as preparing aggregate reports for expedited or periodic submissions in compliance with regulations and Standard Operating Procedures (SOPs). You will be expected to ensure compliance with the Company's SOPs and regulatory requirements, and provide support in signal detection of Adverse Drug Reactions (ADRs) for client products. Additionally, you may be involved in the medical review of Periodic Safety Update Reports (PSUR) and handling medical queries or spontaneous ADR cases as per applicable SOPs. Training and mentoring new medical reviewers in Pharmacovigilance may also be part of your responsibilities. Staying up-to-date with changes in regulations affecting pharmacovigilance activities and communicating these updates to relevant stakeholders is essential. You will be involved in the generation and execution of company SOPs and Work Instructions, and maintaining strong relationships with clients and internal/external contacts. Administrative duties, liaising with international offices and clients, and collaborating with cross-functional teams are also key aspects of this role. Your dedication to maintaining good relationships, following ISMS-related procedures and policies, and performing any other duties assigned by management will contribute to the overall success of the Pharmacovigilance Department. This is a full-time position that requires a Bachelor's degree. Kindly confirm if you hold an MBBS/MD qualification. Please note that the work location is in person, and you should be prepared to work collaboratively with team members to achieve required outcomes and meet timelines.,

You will be joining Branch, a company that provides world-class financial services to the mobile generation across different countries. Branch is a socially conscious organization that leverages data science to reduce the cost of delivering financial services in emerging markets, believing in fair financial access for all. The company, led by the founder of Kiva.org, offers an exciting opportunity for team members to drive growth in evolving markets, having secured significant funding from prominent Silicon Valley firms. As part of the compliance team, you will play a crucial role in ensuring regulatory compliance, risk assessments, and fostering a compliance culture within the organization. Key responsibilities include monitoring compliance with regulatory guidelines, submitting reports to regulatory authorities, staying updated on regulatory changes, and conducting audits and risk assessments. Additionally, you will educate employees on compliance obligations, provide advisory support to business units, and maintain compliance-related documentation. To excel in this role, you should ideally have a CA/CS or LLB qualification with at least 4-5 years of experience in compliance within the NBFC or banking sector. Strong knowledge of regulatory requirements, risk management, and internal control systems is essential. Effective communication, interpersonal skills, analytical thinking, and problem-solving abilities are key for success in this position. Hands-on experience with RBI regulations, particularly those relevant to Mid-Layer NBFCs under the Scale-Based Regulation framework, is preferred. Joining Branch offers a mission-driven, fast-paced, and entrepreneurial environment where you will have exposure to senior leadership and high-impact decision-making. You will work on company-wide initiatives, strategic priorities, and gain insights across various business functions. The role also includes a competitive salary, equity package, group medical insurance, personal accidental insurance, unlimited paid time off, parental leave benefits, WFH stipend, professional development budget, team meals, and social events. Branch International is an Equal Opportunity Employer, committed to providing an inclusive working environment where individuals from diverse backgrounds can thrive. If you resonate with the vision of equal financial access for all, we encourage you to apply, even if you are unsure about meeting all the criteria specified.,

As a Supply Chain Manager at Vantage Nutrition LLP, a subsidiary of ACG Group Company, your primary responsibilities will involve developing and implementing supply chain strategies that align with business goals and client expectations. You will be responsible for ensuring seamless coordination between demand planning, procurement, production, quality, and logistics functions. Identifying and implementing process improvements to enhance efficiency and reduce supply chain costs will be a key focus area. Procurement and vendor management will be crucial aspects of your role, including sourcing and managing suppliers for raw materials, packaging components, and third-party services. You will negotiate pricing, terms, and service level agreements to optimize costs while ensuring material quality and availability. Evaluating and developing alternative suppliers to mitigate risks will also be part of your responsibilities. In terms of planning and inventory control, you will forecast material requirements based on sales projections and production plans. Maintaining optimal inventory levels to prevent stockouts and overstock situations will be essential. Collaborating with production planning to synchronize material availability with production schedules will also be a key task. Managing logistics and distribution operations for inbound and outbound materials and finished goods will be under your purview. Ensuring timely and cost-effective delivery to clients or distribution centers, as well as optimizing warehousing, freight, and distribution strategies, will be critical to your success. You will also be responsible for ensuring compliance with regulatory standards such as FSSAI, GMP, USFDA, and other applicable regulations. Maintaining accurate documentation for traceability, audits, and certifications, as well as supporting client audits and regulatory inspections, will be part of your daily activities. Additionally, you will focus on driving global operational efficiencies by standardizing vendors, materials, and terms for Global Vantage Nutrition Operations. Long-term contracts for global supplies of products and services will also fall within your responsibilities. Key Result Areas: - On-time delivery in full - Planning and scheduling - Logistics planning with expertise in importing materials - Vendor negotiations - Cost leadership Key Competencies: - Strategic thinking and execution - Problem-solving and decision-making - Vendor relationship management - Data-driven planning - Regulatory and quality awareness - Team leadership and collaboration Key Interfaces: Internal Interfaces: Stores, Production, Quality Control, HR and Admin, Maintenance, Purchase External Interfaces: Vendors of materials, Service providers, Logistics service providers, Custom clearance agents, Freight forwarders Competencies: - Collaborator - Entrepreneur - Integrator - Nurturer Preferred Skills: - Knowledge of SAP - Budgeting and controlling experience - Experience in SCM planning - Proficiency in SAP MM.,

The role of Relationship Manager (RM) involves being accountable for originating deals, devising financing solutions for clients, and creating analytical models for credit underwriting and investors. As an RM, you will collaborate with external agencies, sales teams, and investors for deal placements, due diligence, documentation, and finalizing transactions. Your responsibilities will include scoping and exploring the market for Real Estate transactions, including standard asset classes, high-yield deals, special situation deals, and lease rental discounting transactions. You will engage with Promoters, CFOs, and CXOs to structure financing solutions and identify opportunities for financing, restructuring, settlement, and advisory mandates. It is essential to possess the ability to evaluate the Real Estate asset category comprehensively. Maintaining continuous engagement with internal relationships, agencies, investors, and coverage teams is crucial. You will be expected to develop financing pitches, structure credit solutions, and prepare Investment Memorandums (IM) and analytical materials for internal assessments and external investors. Working closely with external agencies, sales teams, and potential investors for deal placements will be part of your regular tasks, along with managing the closure of deals, including sanctions, due diligence, documentation, and funding. Establishing and nurturing relationships with external entities such as Borrowers, Investors, Legal Counsels, Rating Agencies, Trustee, and valuation agencies, as well as internal clients like RMs, Credit, Product, and Treasury teams, is paramount for success in this role. The ideal candidate for this position should hold an MBA or CA qualification from esteemed institutions, with 8-12 years of relevant experience. A proven track record of origination, structuring, and placement of Real Estate and high-yield deals is essential. You should possess a keen understanding of investor expectations and investment philosophies prevalent in the industry, along with familiarity with taxation and regulatory frameworks relevant to deal structuring. Key skills required for this role include strong coverage and origination capabilities, adept relationship management skills, mental flexibility to navigate regulatory requirements, and negotiation expertise in term sheets and documentation. Initiative-taking and the ability to work effectively in unstructured environments are also critical for success in this role.,

The Office of Legal Obligations is responsible for developing and executing an infrastructure to document JPMorgan Chase's obligations arising from laws, regulations, and rules. As a Legal Counsel within the legal department, you will help document legal obligations and monitor legal and regulatory changes. You will work with a global team of professionals to ensure compliance with laws and regulations. Your analytical, communication, and collaborative skills will be essential in advising various stakeholders in a fast-paced environment. Your responsibilities will include developing and maintaining an inventory of legal obligations, monitoring legal and regulatory developments, researching laws and regulations, ensuring quality and accuracy of legal obligations, developing subject matter expertise, assisting in policy development, and working with technology partners. To qualify for this role, you should be a qualified lawyer with 4 years of experience, possess strong legal research and writing skills, build effective relationships, have strong organizational skills, be a self-starter, and comply with licensing requirements. Candidates should also undergo a conflicts of interest clearance review. Preferred qualifications include a background in financial services regulation, familiarity with financial products and services regulation, and experience in regulatory change monitoring.,

As an Audit Manager at our firm located in Noida, you will be a key member of the Audit & Assurance department reporting directly to the Partner. With 4-6 years of experience in statutory audits, you will be responsible for managing multiple teams and leading audit engagements independently from planning to final reporting. We are seeking a seasoned professional who is technically sound, proactive, and can ensure audit compliance and accuracy with minimal supervision. Your primary responsibilities will include executing end-to-end audits, managing multiple teams and their leaders, ensuring compliance with auditing standards, collaborating with cross-functional teams, maintaining client relationships, implementing risk-based auditing, and staying updated on regulatory requirements. You will be expected to leverage audit tools and digital systems to enhance efficiency and accuracy in audit processes. The ideal candidate will be a Chartered Accountant (CA) with a strong background in statutory audits, proficient in Ind AS, IGAAP, and SA standards, and have a good understanding of relevant laws such as the Companies Act, Income Tax Act, and GST. You should be deadline-oriented, possess excellent communication skills, and have a track record of delivering audits on time under pressure. In addition to technical skills, we are looking for someone who is proactive, organized, and dedicated to maintaining audit quality. You should have a no-nonsense approach to compliance and ethics, be capable of mentoring junior staff, and adept at managing expectations at the CXO level. In return, we offer competitive compensation, leadership exposure, challenging audits, and a high-growth work environment. If you are a self-driven Audit Manager with a passion for delivering high-quality audits and seeking a rewarding career opportunity, we encourage you to apply and be a part of our dynamic team.,

The role of Support SCM within the SCM department in Mumbai involves reporting to the Specialist - SCM and collaborating with various internal teams to maintain customer orders and ensure timely order fulfillment for EU customers. The key stakeholders include Customers, CFT Team (Orders, Production, Dispatch, Logistics, Factory, Documents). The primary purpose of this role is to manage customer orders accurately, handle inquiries, resolve issues, maintain data accuracy, and coordinate with internal teams for smooth order processing and exceptional customer service. The duties and responsibilities include: - Order Management: Entering, verifying, and managing customer orders accurately in the system. - Customer Support: Handling inquiries, resolving order-related issues, and providing updates on order status. - Data Accuracy & Reporting: Maintaining precise order-related data and preparing reports for internal and customer use. - Issue Resolution: Identifying and resolving order-related issues in coordination with relevant teams. - Cross-Functional Coordination: Collaborating with Sales, Logistics, Finance, and other stakeholders for smooth order processing. - Logistics & Documentation: Coordinating with logistics partners, documentation teams, and shipping companies for timely deliveries and accurate documentation. Key Result Areas include Order Management, MIS, Logistics Documentation, and Customer query resolution. Educational Qualification required is Any Graduate. The desired skills include Customer Service, Order Processing, Regulatory awareness, Customer Service Orientation, MIS and Reporting, SAP, Interpersonal skills, Team player, Stakeholder management, and Excellent communication skills. The ideal candidate should have at least 3+ years of work experience in Customer Service, SAP, and MS Office in the field of supply chain. Time management skills are also essential for this role.,

The Tax Operations India Lead, VP role at Deutsche Bank AG in Bangalore, India, is a crucial position within the Margin Treasury and Tax Operations function. As the head of the India-based Tax Processing team, you will be responsible for ensuring compliance with global tax regulations and supporting the Corporate Bank and Investment Bank divisions. This role involves overseeing various sub-processes including Transactional Taxes, Cost Basis, Derivative Tax, FATCA & CRS, Tax Due Diligence, Regulatory Reporting, Audit and Risk Management. Your key responsibilities will include staying updated on market and regulatory changes impacting tax operations, monitoring risk and control indicators, leading projects to implement new regulatory requirements, managing relationships with senior stakeholders, providing operational oversight, leading the India Tax Ops and Tax Due Diligence teams, ensuring timely resolution of client queries, optimizing processes for efficiency, producing MIS reports for senior management, collaborating with global operations teams, and providing support and guidance to operational tax queries. The ideal candidate for this role is a graduate with over 15 years of experience in the Banking and Finance industry, with deep technical knowledge of global tax regulations and operational tax processes. You should have a strong understanding of regulatory trends and business banking products, proven ability to manage competing priorities, effective communication skills, demonstrated leadership in cross-functional teams, analytical mindset, strong problem-solving abilities, attention to detail, proficiency in project management, regulatory implementation, and process optimization. Proficiency in MS Office and a self-motivated, independent, committed team player are also desired qualities. As part of the role, you will benefit from a range of flexible benefits including leave policy, parental leaves, childcare assistance, sponsorship for relevant certifications, employee assistance program, hospitalization and life insurance, health screening, training and development opportunities, coaching and support, and a culture of continuous learning to aid progression in your career. Deutsche Bank Group strives for a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. They promote a positive, fair, and inclusive work environment where success is shared and celebrated. Applications from all individuals are welcome, and the company values diversity and inclusivity in the workplace.,

As the Tax Operations India Lead at Deutsche Bank AG, your primary responsibility will be to manage and support all operational tax processes for the bank and its associated entities, ensuring compliance with global tax regulations. You will be overseeing various sub-processes such as Transactional Taxes, Cost Basis, Derivative Tax, FATCA & CRS, Tax Due Diligence (TDD), Regulatory Reporting, Audit and Risk Management. Leading the India-based Tax Processing team located in Pune, Bangalore, and Jaipur, you will play a crucial role in the global delivery model. With India accounting for 71% of the global Tax Operations headcount, your leadership will be instrumental as you manage a team of 97 out of 136 Full-Time Employees based in India. In this role, you will be expected to stay updated on market and regulatory changes impacting tax operations, manage risk and control indicators, lead initiatives for regulatory compliance and process enhancements, engage with senior stakeholders, oversee tax processing activities, provide leadership to the team, ensure effective client service, optimize processes for efficiency, and collaborate with global operations teams. To excel in this position, you must have a graduate degree with over 15 years of experience in the Banking and Finance industry, deep technical knowledge of global tax regulations, strong understanding of regulatory trends and business banking products, proven ability to manage competing priorities, effective communication skills, demonstrated leadership capabilities, analytical mindset, and proficiency in project management and process optimization. Deutsche Bank offers a range of benefits including a best-in-class leave policy, gender-neutral parental leaves, sponsorship for industry relevant certifications, comprehensive insurance coverage, employee assistance program, and more. You will also receive training, coaching, and support to excel in your career within a culture of continuous learning and collaboration. If you are a self-motivated individual with strong leadership skills, a proactive approach to problem-solving, and a commitment to excellence, we welcome your application to join our inclusive and empowering work environment at Deutsche Bank Group.,

The Office of Legal Obligations is a global firmwide program responsible for developing and executing a sustainable infrastructure and process that documents JPMorgan Chase's obligations arising from material laws, regulations, and rules. The program also connects these obligations to policies, procedures, or other documentation that support compliance with the relevant legal frameworks. As a Legal Counsel - Office of Legal Obligations within the legal department, you will play a crucial role in documenting JPMorgan Chase's material legal obligations and monitoring related legal and regulatory changes. You will collaborate with a global team of lawyers, project managers, and other professionals who possess strong regulatory awareness and background. Your analytical, communication, and collaborative skills will be essential as you act as a trusted advisor to various stakeholders within the Legal Department, compliance, controls, and business partners. Your responsibilities will include working closely with the Legal Department to develop and maintain an inventory of legal obligations for JPMorgan Chase's businesses in Asia Pacific, responding to inquiries about legal obligations, monitoring and documenting changes in legal and regulatory developments in the region, researching and analyzing laws, regulations, and rules affecting JPMorgan Chase, ensuring the quality and accuracy of legal obligations inventory, developing subject matter expertise on products and services offered by the firm, assisting in policy, procedure, and control development, and collaborating with technology partners to implement supportive technology solutions. To excel in this role, you should be a qualified lawyer with a minimum of 4 years of experience in private practice, law firm, or in-house legal department. Strong legal research and writing skills are crucial, along with the ability to summarize complex legal and regulatory matters in a clear and concise manner for non-legal audiences. You must be adept at building effective relationships with various stakeholders, detail-oriented, possess excellent organizational and project management skills, and demonstrate the ability to work independently while managing multiple priorities and internal coordination. Compliance with licensing requirements and successful completion of a conflicts of interest clearance review are mandatory before employment commencement. Preferred qualifications include a background in financial services regulation or supporting highly regulated businesses, familiarity with financial products and services regulation, and experience in regulatory change monitoring.,

Build and maintain relationship with B2B clients & Knowledge of products Must have strong communication skill & experience in techno-commercial interactions Conversant about RFQ, strategic sourcing good strategic, analytical & communication skills