Compliance jobs in India

The Design Lead - Civil, Architectural & Structural (AI Data Centers) will be responsible for overseeing and managing the design and execution of civil, architectural, and structural aspects for AI data center projects. This role is based in Mumbai and requires expertise in design processes, project coordination, and technical compliance within the Technology & Telecoms industry.

The Financial Controller will lead core controllership, accounting operations, and compliance while managing a high‑performing finance team in a fast‑growing consumer-tech startup. The role also partners closely with business, revenue operations, and FP&A to drive financial discipline and support strategic decision‑making.

The GM Litigation role in the Conglomerate industry involves overseeing all legal matters related to litigation, providing expert advice, and ensuring compliance with applicable regulations. The position is based in Kolkata and requires a strong understanding of legal frameworks within the infrastructure sector

The HR Ops Head will oversee and streamline human resources operations within the Technology & Telecoms industry, ensuring efficiency and compliance across all HR processes. This role requires a professional with a strong background in HR practices and a focus on delivering effective employee services.

The role in the FMCG sector, specifically within the Cosmetics/Toiletries industry, involves handling legal matters, ensuring compliance, and offering strategic legal advice. This Mumbai-based position requires a candidate with expertise in legal processes and an understanding of industry-specific regulations

The will Tower Lead - Procure to Pay oversee the global procure-to-pay process, ensuring effective financial management and compliance within the shared services (GBS) industry. This role in Pune requires expertise in P2P service delivery to drive operational efficiency and maintain strong vendor relationships.

The DGM/AGM CA will oversee core accounting and finance functions, ensuring compliance and accuracy in financial reporting across multiple entities. This role is crucial in the automotive industry, supporting operational and strategic objectives within the organisation.

The Production Support Lead will ensure stability, reliability, and performance of critical banking applications, while driving seamless production support, issue resolution, and system operations including settlements and backup/recovery. The role also focuses on governance, compliance, and establishing robust processes and documentation standards.

The QA/QC Manager will lead the company's entire quality function, ensuring vendors deliver consistently high‑quality products from development through production. The role requires close collaboration with sourcing, buying, compliance, and vendor partners to strengthen processes, resolve issues, and drive continuous improvement

Reporting to the Director, Finance Private Equity the Manager will be responsible for supporting and managing aspects of the Financial Reporting function of the BBU group of entities, ensuring accuracy, compliance, and efficient financial operations. The Manager will work closely with internal stakeholders to deliver high quality outputs and support the growing needs of the underlying business.

Looking for Security Architect who will take ownership of securing Product Lifecycle Management systems across their entire lifecycle. You will design and implement security architectures that ensure strong access control, data protection, and compliance with industry standards while enabling business operations.

This role involves handling indirect tax compliance, gst audit, reconciliations, reporting, and advisory for a leading player in the energy and natural resources industry. The Tax Analyst will work closely with internal and external stakeholders to ensure tax accuracy and adherence to regulations.

The Fraud & Forensic Lead role requires expertise in forensic investigations, fraud assessment, process assurance and internal control and governance to identify, investigate, and mitigate potential fraud risks. Based in Mumbai, the position involves managing forensic activities and ensuring compliance with industry standards.

The Plant Finance Head will oversee all financial operations at the plant, ensuring compliance with regulatory standards and aligning financial strategies with business goals. This role is integral to driving financial performance and operational efficiency.

The position of Technical Lead - Lease Accounting | 7+ years (USGAAP and IFRS) requires expertise in overseeing lease accounting and financial operations within the engineering industry. This role is based in Bangalore Urban and involves ensuring compliance with accounting standards and providing strategic financial insights.

Requirement: ASC 842 | IFRS - 16 | Lease Accounting Experience is Mandatory | Shared Services (GBS)

The Chief Information Security Officer will lead the design and execution of a comprehensive security program to protect digital assets, customer data, and business operations. The role involves building scalable security frameworks to support rapid rural expansion, ensuring compliance with RBI, IRDAI, and data protection regulations, while safeguarding trust across 150,000+ households and a growing franchise network.

The role has the full finance agenda and includes managing accounting and reporting (statutory and business), legal compliance, local treasury, tax and internal control ensuring alignment with organisations's global policies, systems, and standards.

The role will focus primarily on Quality leadership, ensuring adherence to project specifications, regulatory standards, and client requirements, while also driving safety culture, practices and compliance across all project sites.

As a finance head, this person would be responsible for steering the company's financial strategy, ensuring strong governance, and driving operational discipline across all finance functions. They would lead budgeting, forecasting, accounting, taxation, regulatory compliance, and internal controls while building efficient processes and reliable MIS for clear visibility into weekly P&L and cash flows.

The role is seeking a strategic, hands-on Chief Financial Officer (CFO) who will lead the organization's financial strategy, compliance, and governance. The role requires a leader with strong financial acumen, exposure to capital markets, understanding of technology, and experience in building scalable systems, processes, and teams.

The position of Plant Finance Controller in the Chemical Industry requires expertise in overseeing financial operations within a manufacturing plant. The role is based in Mumbai and focuses on ensuring accurate financial reporting and compliance with industry standards.

We are seeking a skilled Legal Counsel on Secondment for a real estate client to manage legal aspects within the property and real estate development industry. The role involves handling real estate related transactions, documentation, compliance, and providing legal advisory support.

The Head of Finance will oversee all financial operations, ensuring compliance, precision, and efficiency in the D2C brand. This role, based in Bangalore, requires expertise in accounting and finance to support business growth.

Candidates with 14 to 18 years of experience in Commercial leasing, Merger & acquisition, high commercial and leasing contracts, Compliance etc.

The Head-Plant HR is responsible for overseeing all human resources functions for all plants at the location. This role ensures alignment with organizational goals by managing recruitment, employee relations, compliance, training, performance management, and other key HR processes. The role is pivotal in fostering a productive, compliant, and engaged workforce at the plant.

We are looking for a skilled Commercial Lawyer to join our client in the Technology & Telecoms industry for a secondment engagement. The ideal candidate will manage legal contracts and ensure compliance with all applicable laws and regulations.

The Legal & Compliance will lead and manage all legal and compliance functions within the IB sector. The role requires expertise in financial services regulations and the ability to ensure adherence to legal standards and internal policies

Leads financial structuring and negotiations for M&A and partnership transactions while ensuring disciplined capital allocation and risk protection. Also assesses impact on credit metrics, capital structure, and covenant compliance. This role is based in Pune.

The Assistant Manager/Manager - Taxation role involves managing and executing tax-related tasks, ensuring compliance with applicable laws and regulations. This is a great opportunity for a professional in the professional services industry to showcase their expertise in taxation.

The position of Head of Tax involves overseeing all tax-related functions within the organisation, ensuring compliance with local and international tax regulations. The role requires expertise in tax strategies, financial planning, and the ability to lead a team effectively.