558 Financial Regulations jobs in India
Senior Compliance Officer - Financial Regulations
Posted 1 day ago
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Key responsibilities involve conducting regular compliance audits and risk assessments to identify potential areas of non-compliance and implementing corrective action plans. You will manage the monitoring of transactions and business activities for suspicious activities, ensuring adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Developing and delivering compliance training programs to employees at all levels will be a critical part of your role, fostering a culture of compliance throughout the organization. You will also serve as the primary point of contact for regulatory bodies during examinations and inquiries, preparing necessary documentation and responding to information requests.
Furthermore, you will advise senior management on compliance matters, providing strategic recommendations to mitigate risks and enhance the overall compliance framework. This includes overseeing the development and maintenance of compliance manuals, policies, and procedures. The ideal candidate will possess a Bachelor's or Master's degree in Law, Finance, Accounting, or a related field, coupled with a minimum of 6-8 years of progressive experience in a compliance role within the financial services industry. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly desirable. Excellent analytical, organizational, and communication skills are essential, along with a meticulous attention to detail. The ability to interpret complex legal and regulatory texts and apply them to practical business scenarios is crucial. If you are a proactive compliance professional seeking to make a significant impact within a reputable financial institution, we invite you to apply for this key role in Chandigarh .
Senior Compliance Officer - Financial Regulations
Posted 2 days ago
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Senior Compliance Officer - Financial Regulations
Posted 7 days ago
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Senior Compliance Officer, Financial Regulations
Posted 16 days ago
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Responsibilities:
- Develop, implement, and maintain robust compliance programs and policies.
- Conduct regular compliance reviews, audits, and risk assessments.
- Monitor regulatory changes and ensure the organization's adherence to all applicable financial laws and regulations.
- Investigate potential compliance breaches and recommend corrective actions.
- Provide expert advice to business units on compliance-related matters.
- Develop and deliver compliance training programs for employees.
- Manage relationships with regulatory bodies and oversee responses to inquiries and audits.
- Promote a strong culture of compliance and ethical conduct throughout the organization.
- Stay abreast of emerging compliance trends and best practices in the financial industry.
- Ensure accurate and timely filing of all required regulatory reports.
Qualifications:
- Bachelor's degree in Law, Finance, Business Administration, or a related field. Advanced degree or relevant professional certifications (e.g., CCEP, CRCM) are highly desirable.
- Minimum of 6 years of experience in compliance, risk management, or legal roles within the financial services industry.
- In-depth knowledge of Indian financial regulations (SEBI, RBI, AML, KYC, etc.).
- Proven experience in conducting compliance audits and risk assessments.
- Excellent analytical, problem-solving, and investigative skills.
- Strong communication and interpersonal skills, with the ability to interact effectively with all levels of the organization and external regulators.
- Ability to interpret and apply complex legal and regulatory texts.
- High level of integrity and professional ethics.
Senior Compliance Analyst - Financial Regulations
Posted 18 days ago
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Job Description
Key Responsibilities:
- Monitor, interpret, and report on evolving financial regulations (e.g., KYC, AML, GDPR, SEBI guidelines) affecting the organization.
- Develop, update, and maintain comprehensive compliance policies, procedures, and controls.
- Conduct regular internal audits and risk assessments to identify potential compliance gaps and areas of non-conformance.
- Investigate reported compliance breaches and recommend corrective actions.
- Provide expert guidance and training to business units on compliance requirements and best practices.
- Prepare and submit regulatory filings and reports accurately and on time.
- Liaise with regulatory bodies and external auditors during examinations and inspections.
- Maintain up-to-date knowledge of industry trends and emerging risks in financial compliance.
- Develop and deliver compliance training programs for employees at all levels.
- Assist in the implementation of compliance-related technology solutions.
- Contribute to the continuous improvement of the company's overall compliance program.
- Maintain detailed records of compliance activities and findings.
Qualifications:
- Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field. Professional certifications (e.g., CAMS, CRISC) are a strong plus.
- A minimum of 5 years of experience in a compliance, risk management, or audit role within the financial services industry.
- In-depth knowledge of Indian and relevant international financial regulations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) principles.
- Proven experience in policy development, risk assessment, and conducting internal audits.
- Strong analytical and problem-solving skills with meticulous attention to detail.
- Excellent written and verbal communication skills, with the ability to present complex information clearly.
- Proficiency in using compliance management software and MS Office Suite.
- Ability to work independently, manage multiple priorities, and meet strict deadlines in a remote work environment.
- High ethical standards and a commitment to professional integrity.
This is an excellent opportunity for a dedicated compliance professional to contribute to a strong governance framework from Pune, Maharashtra, IN , or any other remote location.
Regulatory Affairs
Posted today
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Company Overview
JD Lifesciences, operating under J D HEALTHCARE LIMITED, i s a fast-growing healthcare company specializing in biomedical equipment and life-saving medical solutions. We are committed to delivering reliable, innovative and quality products to hospitals, clinics and healthcare institutions across the country.
Job Overview
We are seeking a detail-oriented and experienced professional to join our team as a Regulatory Affairs Specialist, located in Mumbai Suburban. This is a mid-level, full-time position requiring 4 to 6 years of experience. The selected candidate will play a crucial role in managing regulatory compliance and submissions in accordance with international standards and guidelines.
Qualifications and Skills
- Proven experience with regulatory submissions and a deep understanding of regulatory processes in the medical device industry.
- In-depth knowledge of FDA regulations and how they apply to product development and compliance in the healthcare sector.
- Experience with Quality Management Systems, ensuring that company processes align with regulatory and quality standards.
- Familiarity with ICH guidelines, which guide pharmaceutical product dossier creation and submission.
- Proficiency in CTD/eCTD compilation for documentation and electronic submissions of regulatory filings.
- Ability to develop comprehensive regulatory strategies that align with business goals and compliance requirements.
- Understanding of EU Medical Device Regulations (MDR) and their implications for international product submissions.
- Skilled in ensuring labeling compliance, making sure product labels meet all necessary regulatory standards.
Roles and Responsibilities
- Prepare, review and submit regulatory documents to ensure timely and efficient product approvals.
- Conduct regulatory assessments to determine applicable regulatory requirements for new products.
- Develop and implement regulatory strategies to support product development and compliance initiatives.
- Ensure product labeling meets regulatory requirements and guidelines in all relevant markets.
- Monitor changes in regulations and guidelines and communicate impacts to internal stakeholders.
- Collaborate with cross-functional teams, providing regulatory guidance and support as needed.
- Maintain regulatory files and databases to ensure all documentation is up-to-date and compliant.
- Liaise with regulatory authorities as needed to facilitate product approvals and resolve compliance issues.
Regulatory Affairs
Posted today
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Job Description
**Vivanza Biosciences Limited** is seeking a highly motivated and detail-oriented professional to join our team as a **Regulatory Affairs Executive** in Ahmedabad, Gujarat. This role is ideal for an individual with foundational experience in the pharmaceutical industry who is keen to grow their career in regulatory compliance and submissions for global markets.
| Position | Regulatory Affairs Executive |
| **Experience** | 6 months to 1 year |
| **Location** | Ahmedabad, Gujarat |
| **Qualification** | B.Pharm/M.Pharm |
Key Responsibilities
As a Regulatory Affairs Executive, you will primarily be responsible for supporting the regulatory filing process and maintaining product compliance in various international markets, with a focus on emerging markets.
* **Documentation and Dossier Support:**
* Assist in the preparation and compilation of drug product dossiers, primarily in **ACTD/CTD formats**, for submission to regulatory authorities in African, LATAM, CIS Countries, and other emerging markets.
* Support the compilation of essential regulatory documents such as **Certificates of Analysis (COA)**, **Manufacturing Formula Records (MFR)**, **Process Validation (PV)**, and **Stability Data**.
* Ensure all documents are accurate, complete, and compliant with country-specific regulatory guidelines.
* **Cross-Functional Coordination:**
* Liaise and coordinate effectively with internal departments, including **Formulation & Development (F&D)**, **Quality Assurance (QA)**, **Quality Control (QC)**, and **Production**, to gather necessary technical and quality documentation.
* Coordinate with the Artwork department for review and approval of product labeling and packaging materials to ensure regulatory compliance.
* **Compliance and Maintenance:**
* Assist in the review of technical documentation (**CMC review**) for regulatory filings.
* Maintain and track records of regulatory submissions, approvals, and correspondences with health authorities.
* Support the team in responding to regulatory queries and deficiencies in a timely manner.
* **Regulatory Intelligence:**
* Conduct basic research on updated regulatory guidelines and requirements for target markets.
***
# Required Qualifications and Skills
* **Education:** Bachelor of Pharmacy (**B.Pharm**) or Master of Pharmacy (**M.Pharm**) from a recognized university.
* **Experience:** 6 months to 1 year of hands-on experience in Regulatory Affairs within the pharmaceutical industry.
* **Technical Skills:**
* Basic knowledge of **CTD/ACTD** structure and regulatory documentation.
* Familiarity with regulatory requirements for international/emerging markets is a plus.
* Proficiency in **MS Office** (Word, Excel, PowerPoint) and electronic document management systems.
* **Soft Skills:**
* Excellent **attention to detail** and organizational skills.
* Strong written and verbal **communication skills**.
* Ability to work effectively in a team and coordinate with various departments.
* High degree of professionalism and a proactive approach to work.
***
Why Vivanza Biosciences Limited?
Join a growing pharmaceutical company dedicated to providing high-quality, affordable medicines globally. At Vivanza Biosciences, you will have the opportunity to:
* Gain hands-on experience in a critical function of the pharmaceutical industry.
* Work on regulatory submissions for a diverse portfolio and global markets.
* Grow your career in a dynamic and supportive environment.
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Regulatory Affairs
Posted 18 days ago
Job Viewed
Job Description
Company Overview
JD Lifesciences, operating under J D HEALTHCARE LIMITED, i s a fast-growing healthcare company specializing in biomedical equipment and life-saving medical solutions. We are committed to delivering reliable, innovative and quality products to hospitals, clinics and healthcare institutions across the country.
Job Overview
We are seeking a detail-oriented and experienced professional to join our team as a Regulatory Affairs Specialist, located in Mumbai Suburban. This is a mid-level, full-time position requiring 4 to 6 years of experience. The selected candidate will play a crucial role in managing regulatory compliance and submissions in accordance with international standards and guidelines.
Qualifications and Skills
- Proven experience with regulatory submissions and a deep understanding of regulatory processes in the medical device industry.
- In-depth knowledge of FDA regulations and how they apply to product development and compliance in the healthcare sector.
- Experience with Quality Management Systems, ensuring that company processes align with regulatory and quality standards.
- Familiarity with ICH guidelines, which guide pharmaceutical product dossier creation and submission.
- Proficiency in CTD/eCTD compilation for documentation and electronic submissions of regulatory filings.
- Ability to develop comprehensive regulatory strategies that align with business goals and compliance requirements.
- Understanding of EU Medical Device Regulations (MDR) and their implications for international product submissions.
- Skilled in ensuring labeling compliance, making sure product labels meet all necessary regulatory standards.
Roles and Responsibilities
- Prepare, review and submit regulatory documents to ensure timely and efficient product approvals.
- Conduct regulatory assessments to determine applicable regulatory requirements for new products.
- Develop and implement regulatory strategies to support product development and compliance initiatives.
- Ensure product labeling meets regulatory requirements and guidelines in all relevant markets.
- Monitor changes in regulations and guidelines and communicate impacts to internal stakeholders.
- Collaborate with cross-functional teams, providing regulatory guidance and support as needed.
- Maintain regulatory files and databases to ensure all documentation is up-to-date and compliant.
- Liaise with regulatory authorities as needed to facilitate product approvals and resolve compliance issues.
Regulatory Affairs Manager
Posted 5 days ago
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Job Description
Other
**Environmental Conditions**
Office
**Job Description**
**Responsibilities:**
The Regulatory Affairs Manager is responsible for premarket approvals and post market vigilance of the In-Vitro Diagnostic / Medical Devices within LSG in South Asia (SA) market, and for providing knowledgeable input to interdisciplinary the project teams and management.
+ Conduct regulatory submissions for LSG In-Vitro Diagnostic and Medical Devices in South Asia, ensuring timelines and standards are met.
+ Support the implementation of regulatory activities at the LSG Indian plant, ensuring compliance with QMS/GMP.
+ Collaborate with R&D, operations, QA, and product managers to meet regulatory and compliance requirements.
+ Conduct regulatory investigations and analyses, defining strategies and providing updates to cross-functional teams.
+ Prepare and manage technical files/dossiers for regulatory products, supporting global registration applications.
+ Lead local performance evaluations, tests, and clinical studies to support product registration in India.
+ Participate in Animal Health regulatory submissions and support the distributed team as needed.
+ Coordinate post-market surveillance, resolving technical complaints and implementing corrective actions.
+ Review advertisement materials for compliance with MD/IVD regulations in South Asia.
+ Analyze new and existing regulations, preparing impact assessments for LSG projects.
+ Provide regulatory and scientific advice within the Global/APAC LSG Regulatory Affairs organization.
+ Participate in regulatory/quality audits, exhibitions, and conferences.
+ Establish and maintain a network with consultants, policymakers, and regulatory agencies, such as Indian CDSCO.
+ Perform other tasks as assigned by the line manager.
**Minimum Requirements:**
Education and Qualifications:
+ Bachelor's degree or higher in Engineering, Sciences, or Medicine.
+ Over 10 years of experience in regulatory affairs related to Medical Devices and/or In Vitro Diagnostic Devices, particularly with Indian CDSCO regulations.
**Essential Skills and Abilities:**
+ Comprehensive understanding of regulations, standards, and guidelines for In-Vitro Diagnostic and Medical Devices, especially in South Asia and Indian CDSCO regulations.
+ Acute awareness of regulatory changes and skilled in regulatory and strategic analysis.
+ Strong planning and organizational skills for regulatory submissions and project management.
+ Excellent communication skills, including written, verbal, and presentation abilities.
+ Strong project management skills with the ability to lead regulatory projects.
+ Strong analytical skills, proactive, and a resourceful problem solver.
+ Ability to work effectively under pressure and manage flexible working hours.
+ Comfortable with ambiguity and change, providing clear mentorship in uncertain regulatory environments.
+ Experience in leading compliance activities, including post-market surveillance and advertisement review.
+ Ability to establish and maintain a network with relevant consultants, policymakers, and regulatory agencies.
+ Proficiency in working cross-functionally to ensure regulatory and compliance requirements are met.
Thermo Fisher Scientific is an EEO/Affirmative Action Employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability or any other legally protected status.
Mgr Regulatory Affairs
Posted 5 days ago
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Job Description
Date: Oct 4, 2025
Location:
Bangalore, India,
Company: Teva Pharmaceuticals
Job Id: 63860
**Who we are**
Together, we're on a mission to make good health more affordable and accessible, to help millions around the world enjoy healthier lives. It's a mission that bonds our people across nearly 60 countries and a rich, diverse variety of nationalities and backgrounds. Working here means working with the world's leading manufacturer of generic medicines, and the proud producer of many of the products on the World Health Organization's Essential Medicines List. Today, at least 200 million people around the world take one of our medicines every single day. An amazing number, but we're always looking for new ways to continue making a difference, and new people to make a difference with.
**The opportunity**
+ Management of the submission and approval process for Teva products in APAC Region (Australia, New Zealand, Singapore, Malaysia etc) to support business opportunities for the company.
+ Management of regulatory compliance including product maintenance, data sheets, labelling, regulatory compliance files and regulatory databases.
+ Support new product launch activities including coordinating regulatory requirements, artwork approval and providing technical input into any product related materials required for market introduction.
.
**How you'll spend your day**
Regulatory Submissions
+ Manage all submissions and maintenance activities related to Branded/Specialty and Generic products in APAC region.
+ Ensure full compliance of marketed products according to local regulations by proactively managing and monitoring change control with sites/suppliers and global RA WP. Manage local regulatory planning process for post-approval changes, including variations, site transfers and compliance related activities to support supply continuity.
+ Manage activities within Regulatory Systems and keep up to data as per compliance requirements (GRIDS, GI Insights, Teva Art, Veeva etc)
Regulatory Intelligence/Expertise/Guidance/Education
+ Provide regulatory guidance to ensure that Teva can meet the responsibilities of an importer, distributor and sponsor, to ensure supply of safe and effective medicines, including supply of unapproved medicines, as required by Health Authorities
+ Provide regulatory intelligence and maintain thorough and up-to-date understanding of the regulatory environment in APAC region by providing impact analysis feedback to commercial teams.
+ Capture monthly activities via reports and capture RA activities on an ongoing basis in the regulatory tracking system.
+ Ensure regulatory records and files are maintained electronically for ready record retrieval and life cycle management, in accordance with global and local requirements.
+ Monitor, collect and interpret regulatory guidelines and trends that will impact marketed and planned products, share this information with appropriate personnel and assist in the development of strategies and plans of action to address them.
+ Work closely with market RA in APAC region to complete all assigned activities
**Your experience and qualifications**
+ B. Pharm / M. Pharm (preferred) with 10+ years of experience
+ Good knowledge and understanding of pharmaceutical & scientific processes as well as registration and assessment of human medicinal products and medical devices.
+ Experience in Generics, Biosimilars or Innovative Medicines in Regulatory Affairs (APAC preferred) and knowledge of regulatory and healthcare system in APAC (Australia, New Zealand, Singapore, Malaysia etc)
**Already Working @TEVA?**
If you are a current Teva employee, please apply using the internal career site available on "Employee Central". By doing so, your application will be treated with priority. You will also be able to see opportunities that are open exclusively to Teva employees. Use the following link to search and apply:Internal Career Site ( internal career site is available from your home network as well. If you have trouble accessing your EC account, please contact your local HR/IT partner.
**Teva's Equal Employment Opportunity Commitment**
Teva Pharmaceuticals is committed to equal opportunity in employment. It is Teva's global policy that equal employment opportunity be provided without regard to age, race, creed, color, religion, sex, disability, pregnancy, medical condition, sexual orientation, gender identity or expression, ancestry, veteran status, national or ethnic origin or any other legally recognized status entitled to protection under applicable laws. We are committed to a diverse and inclusive workplace for all. If you are contacted for a job opportunity, please advise us of any accommodations needed to support you throughout the recruitment and selection process. All accommodation information provided will be treated as confidential and used only for the purpose of providing an accessible candidate experience.
EOE including disability/veteran