Hiring for Regulatory Compliance Specialist – Bangalore
Capgemini is seeking experienced professionals with strong expertise in Regulatory Compliance, Risk Assessment, Policy Design, and Financial Crime Compliance (FCC). Candidates with prior international exposure will be preferred.
Responsibilities
Conduct regulatory gap analysis across multiple jurisdictions and ensure alignment with global standards.
Design, implement, and maintain compliance policies, procedures, and frameworks to meet evolving regulatory requirements.
Perform enterprise-wide risk assessments to identify control weaknesses and propose effective mitigation strategies.
Lead and monitor ongoing compliance programs, ensuring adherence to internal governance and external regulatory expectations.
Collaborate with cross-functional teams, including Legal, Risk, and Audit, to manage compliance initiatives and ensure timely reporting.
Stay updated on new regulations and compliance trends, and provide subject matter expertise to internal stakeholders.
Support training programs and awareness sessions to strengthen organizational compliance culture.
Required Skills
Strong understanding of Regulatory Compliance frameworks and principles.
Proven experience in Policy Design, Risk Assessment, and Compliance Program Management.
Deep knowledge of Financial Crime Compliance (FCC), including international compliance standards and best practices.
Excellent analytical, communication, and stakeholder management skills.
Ability to work effectively in a global environment and manage multiple regulatory requirements.
Note: Candidates from AML/KYC operations background only will not be considered for this role.
Candidate Profile
Experience: 4 to 10 years in Regulatory Compliance or Financial Crime Compliance functions.
Education: Full-time Bachelor’s Degree (Master’s or professional compliance certification preferred).
Location: Bangalore (Work from Office).
Candidates should be willing to relocate if currently outside Bangalore.
How to Apply
Subject Line: Application for Regulatory Compliance Specialis
Please include the following details in your email:
Total Experience
Relevant Experience (Regulatory Compliance & FCC)
Current CTC
Expected CTC
Notice Period
Current Location
Willing to relocate to Bangalore (Yes/No)
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