Compliance jobs Delhi

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.

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.

The position of Legal Lead involves overseeing legal matters to ensure compliance and provide expert advice within the digital services sector. This role is based in New Delhi and requires a professional capable of crafting and implementing effective legal strategies

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 selected candidate will be generally responsible for supporting and financing initiatives including management of all compliance related issues of existing financingfacilities , managing external CRA s for credit ratings and managing current banking relationships

The Head Contracting - Media, Sports and Advertising role involves leading and managing the legal aspects of contracting, ensuring compliance, and mitigating risks. The role requires expertise in legal frameworks, contract negotiation, and stakeholder management to support the organization's strategic goals.

The Legal Manager (Secondment) will oversee legal operations, ensuring compliance with regulations and mitigating legal risks in the engineering industry. This role involves providing expert advice on legal matters and managing contracts effectively.

The HR Operations Head will oversee and optimise all human resource operations within the financial services industry, ensuring compliance and efficiency in processes. This role requires a strategic approach to HR management, particularly within retail banking and loans providers, based in New Delhi.

The role of DGM - Finance & Accounts is to oversee and manage the financial and accounting operations of the organization. This position in the transport & distribution industry requires expertise in financial planning, budgeting, compliance to ensure seamless operations and IPO readiness.

We are seeking a Lease Admin to join a growing team in New Delhi. The role involves managing lease agreements, ensuring compliance, and maintaining accurate records in the property industry.

The Operations Head will lead and manage end‑to‑end operational workflows for a large e‑commerce business, ensuring seamless seller onboarding, strong customer experience, robust payment and settlement processes, and full compliance. The role requires deep understanding of marketplace operations, cross‑functional coordination, and process excellence to scale complex multi‑partner e‑commerce systems.

This role leads the full Indirect Procurement agenda for the India market, with responsibility for sourcing, governance, supplier management, and digital enablement. You will design and professionalize procurement practices, drive compliance, and deliver measurable value across all indirect categories. The position combines strategic influence with hands‑on execution in a dynamic, fast‑scaling business.

The Head - Legal & Contracts will be responsible for leading the organization's contract management and legal governance framework across infrastructure EPC projects.

The role will focus primarily on contract strategy, risk management, and commercial contract administration, while also ensuring legal compliance, dispute management, and regulatory governance.

The Incumbent in an Individual capacity will be a member of the Finance Organisation and will assist Head treasury in managing long tern fund raising, arranging working capital facilities on need basis and will manage Covenant compliance and Debt Servicing including cash management of Treasury function at the InvIT level and SPVs under it. The existing size of treasury - more than USD 5 billion and expected to further expand.

The position of Finance Controller requires expertise in financial management in the infrastructure industry. The role is based in Delhi and involves overseeing financial operations, ensuring compliance, and contributing to the organisation's financial strategy.

The role of a Finance Controller involves overseeing financial operations, ensuring compliance, and providing strategic financial insights to support decision-making. This is an excellent opportunity for skilled professionals in the property and real estate industry to contribute to a thriving environment.

We are seeking an experienced FPGA/Digital Hardware Engineer to design and verify digital circuits for FPGAs, ASICs, and SoCs in space and defense applications. The role involves defining architecture, implementing solutions, and ensuring compliance with high-reliability standards.

We are seeking an Account Executive (BFSI) to drive new enterprise customer acquisition and revenue growth. This role focuses on selling to BFSI and regulated enterprises, managing complex sales cycles, and delivering consultative solutions tailored to risk, fraud, and compliance needs.