Compliance jobs in India

The Compliance Officer will play a critical role in ensuring adherence to regulatory requirements and internal policies within the financial services industry. This position focuses on maintaining compliance frameworks and managing risks effectively in the trading sector.

The VP - Compliance Testing & Regulatory Compliance will oversee compliance testing and ensure adherence to regulatory requirements within the financial services. This role is based in Mumbai and requires expertise in compliance testing and Regulatory.

The Compliance Officer will be responsible for ensuring that all regulatory and legal requirements are met within the banking and financial services department. This role demands expertise in compliance processes and a strong understanding of the business services industry.

The Head of Compliance role in the Banking & Financial Services department requires expertise in managing regulatory frameworks and ensuring adherence to industry standards. This position is ideal for professionals with a strong background in compliance within the business services sector.

As a Manager/Lead - Regulatory Compliance, you will oversee compliance frameworks and ensure adherence to regulatory requirements within the technology and telecoms industry. This role offers an opportunity to contribute to the smooth functioning of banking and financial services operations.

The role of Compliance Head is critical in ensuring adherence to regulatory requirements and maintaining the highest standards of compliance within the general insurance sector. This position involves managing compliance frameworks, policies, and procedures to support the company's operations.

The SVP - Compliance Operations will oversee and ensure adherence to regulatory requirements within the NBFC industry This role requires a strong understanding of compliance frameworks and the ability to lead operational excellence in a Mumbai-based environment.

Leads a global compliance services practice across asset management, banking, and private markets, driving strategy, growth, and client engagement. Designs scalable offerings in AML, KYC, regulatory reporting, and investment compliance, oversees global delivery, and promotes AI-driven solutions while managing senior client relationships, P&L, and teams.

This role manages global product certification and compliance to ensure products are ready for export across Europe, the UK, LATAM, Asia, and Africa. It plays a critical role in enabling international growth by defining certification strategy, validating documentation, and mitigating compliance risks.

The Compliance Lead will oversee regulatory compliance for Portfolio Management Services (PMS) and Alternative Investment Funds (AIF), ensuring adherence to SEBI regulations and internal governance standards while supporting business growth

Finance, Accounting & Tax Responsibilities:
* Oversee fund accounting and reporting, coordinating with third-party administrators.
* Review and approve financial statements for the fund, GP, and co-investment vehicles.
* Manage capital call and distribution processes, ensuring accuracy and timeliness.

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Candidates having experience in Compliance within the chemical industry

CS-qualified candidates with 6+ years' experience in listed company compliance, IPO compliance, PIT, ODR, FC-TRS, FEMA, and ESOP-related matters etc.

Candidates with an LLB degree having experience in global compliance requirements within the manufacturing industry should apply

The Lead Legal Counsel will be responsible for providing expert legal advice and ensuring compliance with regulatory frameworks within the energy and natural resources industry, specifically focusing on renewable energy.

Based in Hyderabad, this role involves drafting, negotiating, and managing contracts while mitigating legal risks.

We are seeking a Head of Ethics and Compliance to lead and manage compliance programs within the heavy manufacturing industry. This role is based in Bangalore and requires expertise in ensuring adherence to legal and ethical standards.

Candidates with an LLB degree having experience in the pharma/manufacturing sector should apply.

Candidate with an LL.B qualification and 10-15 yrs of PQE, with strong experience in regulatory governance and compliance frameworks across global juridications for a fast‑paced financial services organisation in Pune should apply

The Senior Manager - Financial Reporting, Accounting & Compliance is responsible to lead and oversee critical finance sub-functions including General Ledger (GL) accounting, financial reporting, management information systems (MIS reporting), audit coordination, statutory and tax compliance, and related finance governance activities.

Thi role in the Retail industry, specifically within the retail sector, requires a professional to oversee and ensure adherence to legal and regulatory requirements. The position is based in Gurugram and involves implementing compliance policies effectively within the organization

The GM Legal role in Vishakhapatnam is a key position requiring expertise in managing legal operations, ensuring compliance, and providing sound legal advice within the industrial/manufacturing sector. This position focuses on supporting the metal industry and machining & stamping operations effectively.

The Legal & Compliance Consultant (Temp) will support legal and regulatory requirements within the chemical industry. This role involves ensuring compliance with laws, regulations, and internal policies.

The Chief Accountant will oversee financial operations, ensure compliance with accounting standards, and manage reporting processes.

This role leads end-to-end import-export operations with a strong focus on customs compliance and regulatory adherence. It also oversees logistics planning, warehouse coordination, and commercial documentation across business units. Reporting to the CFO, the position combines operational execution with financial and compliance oversight in a manufacturing setup.

The Finance Controller will oversee and manage all financial operations within the industrial/manufacturing sector across countries. This role requires a detail-oriented professional to ensure compliance, financial accuracy, and strategic planning.

This role involves end‑to‑end legal support across product advisory, commercial contracting, compliance, and dispute management within a regulated food and FMCG environment.

The Head Quality position in the FMCG industry requires expertise in quality management and a strong understanding of food manufacturing processes. The role is based in Kandla and involves ensuring compliance with industry standards and driving continuous improvement in quality systems.

The Finance Controller will oversee all financial and accounting operations to ensure accurate reporting and compliance within the manufacturing industry. This role requires a detail-oriented professional to lead financial planning, budgeting, and analysis for the Chennai location.

The role of a Tax Manager requires expertise in managing corporate tax compliance, planning, transfer pricing, and reporting within the energy sector. The ideal candidate will focus on delivering efficient tax strategies while ensuring compliance with regulatory frameworks.