Compliance jobs in India

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.

As an Indirect Tax Manager APAC, you will be responsible for managing indirect tax compliance across the APAC region, ensuring adherence to local regulations. This role requires expertise in tax processes and a strong focus on retail and wholesale industries.

The position of Head - Finance & Accounts requires expertise in managing financial operations and ensuring compliance with accounting standards within the glass industry. The role is based in Gurgaon and focuses on driving financial strategies and overseeing the financial health of the organization.

The GM Finance role focuses on leading the accounting and financial operations to ensure efficient financial management and compliance. The position requires a detail-oriented professional with a strong background in cost optimisation & pricing methodologies.

The AVP/DVP - Risk will oversee the risk management framework, ensuring compliance. This position is based in Mumbai, requires strong expertise in risk and compliance to support business objectives.

Manage Capex finance for a large integrated steel plant, ensuring budgeting, cost control, and compliance. Role involves financial planning, reporting, and stakeholder collaboration in Vizag.

The Director - Finance will oversee financial operations, ensuring compliance, strategic planning, and efficient management of resources in the manufacturing industry. This role is based in Mohali and requires expertise in financial leadership and industry-specific practices.

Candidates with 5 to 7 years of experience in Data privacy ( DPDP Act), Various commercial contracts and compliance management in Technology or wearable device industry ( preferable) should apply

We are seeking a skilled Legal Consultant (Temp) to provide expert legal advice and support within the automotive industry. The role is based in Bengaluru and requires a professional with a strong understanding of legal frameworks and on-site factory compliance.

The Taxation Head position in Noida / Pune / Bangalore requires expertise in managing and overseeing all tax-related activities, ensuring compliance with regulations and optimising tax strategies. This role is ideal for professionals with a strong background in taxation within the technology space

The role of AVP - Taxation involves overseeing all taxation-related activities for the organisation within the real estate industry. The position is based in Mumbai and requires a strong understanding of tax laws and compliance

The role will be responsible for implementing and managing central risk policies and committee TORs, ensuring alignment with regulatory expectations, and driving a culture of proactive risk management across the organization. This role will serve as a key liaison between the Risk function and internal/external stakeholders, including Audit, Compliance, and the Board.

The role of a Company Secretary involves ensuring compliance with corporate laws, regulatory requirements, and board management. The position requires expertise in legal and governance matters within the Energy & Natural Resources industry.

Seeking a detail‑oriented and proactive Chartered Accountant to join a Category II Alternative Investment Fund (AIF), supporting the principals across accounting, investment oversight, financial controls, and strategic initiatives. This role offers high visibility and the opportunity to contribute meaningfully to wealth management, compliance, and long‑term capital planning.

The Head - Internal Audit will lead and oversee all internal audit operations, ensuring compliance with financial regulations and internal policies within the life insurance industry. This role is based in Mumbai and requires expertise in accounting and finance to maintain operational integrity.

The Director KYC AML will oversee and manage the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes within the professional services industry. This role in Gurgaon requires expertise in accountancy practices and consultancy to ensure compliance and mitigate risks effectively.

Lead end-to-end CAPEX projects for Client's warehousing network, including design, procurement, automation, and commissioning. Ensure timely delivery, cost efficiency, and compliance while enabling scalable, tech-driven fulfilment infrastructure.

The role involves driving fundraising and capital‑raising efforts while supporting deal execution and maintaining strong investor relationships across targeted pools such as family offices and small to mid‑sized funds. It is a hands‑on position requiring a balanced focus across fundraising, deal support, and compliance, with direct engagement in building long‑term, trust‑based partnerships within the investment ecosystem.

The Head-Contracting will lead and manage contractual matters and legal processes for infrastructure projects, ensuring compliance and effective risk management. This role requires expertise in handling contracts, legal documentation, and related negotiations within the technology and telecom industry

This role leads end-to-end KYC and AML service delivery operations for Financial Services clients, with accountability for compliance, operational excellence, and global regulatory standards. The position requires a strong operations and people leadership background, supporting accounting and finance stakeholders while managing large, cross-border teams.

We are looking for a strategic and experienced Director - Internal Control over Financial Reporting (ICFR) to lead the design, execution, and governance of the ICFR framework and support regional/global compliance and control initiatives.

The role ensures smooth, secure, and efficient daily technology operations by managing end‑user support, application support, device services, IT security, and service performance. It also serves as a central coordination point between internal teams and external service providers while supporting strategic initiatives, compliance, and continuous improvement in technology service delivery.

The Corporate Financial Controller will oversee all financial and accounting operations within the organisation, ensuring compliance, accuracy, and efficiency. This leadership role requires a strong understanding of the Hospitality industry.

Candidate with LLB + CS background with listed compliance experience handling Company compliance, ( Regulatory, secretarial and statutory) contracts, Litigation, overseeing activities related to IPO should apply

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.

The Head - Operations will be responsible for leading, designing, executing and controlling all operational processes of India's Captive NBFC.This role will oversee Inventory Funding, Loan Operations, Collateral & Documentation Management, Process Re-engineering, Customer Experience, Operational Risk, and Audit & Compliance adherence.

They will lead and oversee the delivery of a portfolio of large‑scale luxury high‑rise residential and commercial projects. This role ensures project execution fully aligns with organizational strategy, delivering projects on time and within budget, while achieving exemplary standards of quality, safety, sustainability, and compliance. T

The IoT Security - Product Security Specialist will be responsible for overseeing the security measures and protocols for products within the Industry Automation. This role involves ensuring the safety and integrity of products through advanced technological solutions and compliance with industry standards.

The role of Site Head in the chemicals industry involves overseeing all aspects of the manufacturing site in Gujarat. You will be responsible for ensuring smooth operations, compliance, and driving efficiency in line with the company's strategic goals.

This role involves creating and building partners for Merchant Acquisition strategy, leading high impact partnerships, explore new solutioning and providing ongoing support to onboarded partners, collaborating with cross-functional teams such as Customer Support, Risk & Operations, Compliance, Finance and Technology.