Legal Job: Team Member – Compliance Advisory at Kotak Mahindra Bank, Mumbai [Banking Compliance Experience]: Apply by November 29!

Kotak Mahindra Bank invites applications for a Team Member – Compliance Advisory (Retail Business) position in Mumbai. The full-time role involves regulatory advisory, compliance risk assessment, policy review and reporting across retail banking businesses.

About Kotak Mahindra Bank

Kotak Mahindra Bank is an Indian private-sector bank providing banking and financial services to individuals, businesses and corporate clients. Its offerings include deposit accounts, lending, payments, digital banking, trade finance and cash management services.

About the Opportunity

The selected candidate will provide compliance advisory support to liabilities, branch banking, payments, digital banking and government agency businesses.

The role sits within the Compliance Department and reports to the Executive Vice President. It involves interpreting regulatory requirements, advising internal stakeholders and strengthening compliance controls.

Eligibility Criteria

• Chartered Accountant, MBA, LL.B. or an equivalent professional qualification.
• The listing indicates an experience range of 4–10 years and separately requires at least five years in a bank’s second-line-of-defence Compliance function.
• Strong understanding of banking regulations, payment systems, NPCI requirements, KYC, FATCA/CRS and digital banking frameworks.
• Knowledge of RBI guidelines and other applicable regulations.
• Ability to engage with senior stakeholders and provide practical compliance solutions.

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Roles and Responsibilities

• Advise on compliance requirements for branch banking, liabilities products, digital banking and government agency business.
• Support payments compliance across UPI, PPI, AePS, payment aggregators, payment gateways and acquiring solutions.
• Interpret regulatory circulars and assess their impact on products, processes and policies.
• Provide guidance on KYC, FATCA/CRS and fraud risk management.
• Track NPCI regulatory returns and certifications through the PCOMP portal.
• Review digital banking products, policies, processes and customer journeys.
• Draft and update compliance policies, standard operating procedures and internal guidelines.
• Support compliance frameworks, monitoring mechanisms and control assessments.
• Identify compliance gaps and recommend risk mitigation measures.
• Assist with regulatory inspections, audits, reports and disclosures.
• Coordinate with internal audit, risk and legal teams.

Number of Positions

One position.

Location and Employment Type

Location: Mumbai, Maharashtra.

Employment type: Full-time.

Listed workplace: 6th & 7th Floor, ABR Emerald, Plot No. D8, Street 16, MIDC Central Road, Andheri East, Mumbai – 400093.

How to Apply?

Apply through the official recruitment portal using the link below.

Job identification number: 272796.

Application Deadline

November 29, 2026. Applicants should check the portal for the closing time displayed in their session.

Read the complete job description.