Head Compliance jobs in India

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.

As the Compliance Head, you'll ensure all regulatory requirements are met and company policies are followed. Based in Bengaluru, you'll play a key role in maintaining compliance for this fintech company in the technology and telecoms industry.

The Head of Compliance will oversee compliance processes, ensure regulations are followed, and mitigate risks in the fintech sector. This role is based in Bangalore and focuses on maintaining compliance standards within the technology and telecoms industry.

We are looking for a dynamic, seasoned Regulatory (RBI) Compliance professional to lead the compliance and governance charter for our fast-growing NBFC business - regulated by the RBI as a Middle Layer (ML) NBFC under its Scale-Based Regulatory framework.

The Head Legal and Compliance will manage legal matters and ensure compliance with laws and regulations. You'll provide guidance on contracts, handle disputes, and oversee compliance programs.

Senior leadership role responsible for driving governance, regulatory compliance, and corporate secretarial functions across a complex investment platform, while partnering closely with Boards, regulators, and institutional stakeholders.

The position offers significant exposure to fund structures, strategic decision-making, and the oversight of multiple entities within a dynamic financial services environment

Lead and manage internal investigations related to ethics and compliance in a an organisation. Ensure ethical practices are upheld and properly addressed in Bangalore.

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 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 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 Head of Legal and Compliance will oversee all legal and regulatory aspects of the organisation, ensuring alignment with applicable laws and internal policies. This role requires strong expertise in the chemical/manufacturing industry and the ability to manage complex legal and compliance challenges effectively.