Regulatory jobs in India

A 12‑month secondment opportunity for a mid‑level Legal Counsel to support a fast‑growing fintech, focusing on commercial contracting, data privacy, and regulatory compliance.
The role involves advising internal teams, ensuring adherence to data protection and RBI guidelines, and supporting audits and regulatory interactions.

Manage the end-to-end finance, fund operations, investor reporting, and regulatory compliance for a SEBI-regulated investment platform, including AIF, GP, and offshore fund structures. Partner closely with leadership to establish finance processes, oversee budgeting and drive operational efficiency across the fund ecosystem.

The Head of Accounting will oversee and manage the accounting functions, ensuring compliance with regulatory standards and delivering accurate financial reporting. This role is based in Pune and requires expertise in the energy sector.

This role focuses on leading customer experience transformation by integrating AI, automation, and regulatory excellence across servicing operations. It involves driving customer satisfaction, improving service quality, and modernizing workflows into digital-first journeys.

Candidates with 4-6 Years of experience from E-Commerce/quick commerce/ /Retail industry working in Commercial contracts - Customer, Service & NDA's, Marketing contracts, Regulatory compliance, Internal policies, Litigation management should apply

Lead the end-to-end credit risk function, including underwriting strategy, policy design, and portfolio risk management for a growing NBFC. This role is critical in ensuring sustainable growth by balancing risk, profitability, and regulatory alignment.

The AGM EHS based out of Trichy will be responsible for overseeing and implementing environmental, health, and safety protocols within the organization, ensuring compliance with regulatory standards in the construction industry. This role requires a strong understanding of EHS practices and the ability to drive safety initiatives in an industrial and manufacturing setup.

The incumbent will lead end‑to‑end commercial operations, including procurement, supply chain, logistics, and full P&L ownership across multiple manufacturing locations. The role focuses on driving cost leadership, supply continuity, regulatory compliance, and sustainable profitability in a highly regulated chemical manufacturing environment

This role involves supporting corporate governance and compliance functions, ensuring adherence to legal and regulatory frameworks. The candidate will work closely with leadership to manage meetings, filings, and documentation efficiently.

The Taxation Manager (Head of Tax) will oversee and manage all tax-related activities (Direct, Indirect and International Tax), ensuring compliance with regulatory requirements and optimising tax strategies within the industry.

This role involves leading accounting, operations, and reporting for semi-liquid wealth management funds, including SEC-registered and UCITS structures. It requires strong expertise in regulatory reporting, fund operations, and coordination with global teams across finance, portfolio, and compliance functions.

Candidate with a CS qualification and 13-15 yrs of PQE in company secretarial, or regulatory compliance roles within BFSI / Fintech, currently based in Noida or open to relocation, should apply.

The Company Secretary will play a key role in ensuring compliance with statutory and regulatory requirements, while supporting governance and administrative activities. This position is ideal for someone with a strong understanding of corporate law and governance in the healthcare industry.

To lead the end-to-end complaints management and policy servicing functions ensuring superior customer experience across the policy lifecycle while maintaining strict adherence to regulatory requirements, operational excellence and risk controls.

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

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.

The position of Manager FP&A requires a detail-oriented individual with expertise in accounting and finance to oversee financial operations and ensure regulatory compliance.

The UP State Head will be responsible for driving revenue growth, strengthening distribution, and executing market strategy for a leading alcobev portfolio across Uttar Pradesh. This role demands strong leadership, expertise in navigating regulatory environments, and the ability to scale operations in a large, diverse market.

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 position of Manager - Legal in the retail industry, specifically within the fashion and apparel sector, involves ensuring legal compliance and providing guidance on various corporate legal matters. The role is based in Gurgaon and requires expertise in managing legal risks and regulatory obligations.

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 Director Finance within the shipping freight industry requires an experienced finance professional to oversee financial strategies, risk management, and regulatory compliance. Based in Mumbai, this position demands a strong understanding of the transport and distribution sector.

The Head Legal will oversee all legal and compliance matters within the retail and consumer industry. This role requires expertise in managing legal risks, contracts, and regulatory compliance to support business operations.

This role focuses on managing US tax compliance and reporting processes within the financial services industry, specifically fund management. The successful candidate will ensure adherence to regulatory requirements while supporting tax planning and optimization initiatives.

The position of VP - Head of Finance requires a seasoned professional to lead and manage the financial operations of a technology and telecoms organization with a focus on infrastructure. The role involves strategic financial planning, budgeting, and ensuring compliance with regulatory requirements.

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.

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 Head Legal will play a key role in overseeing all legal, regulatory, and compliance matters within the Technology & Telecoms industry. Based in Mumbai, this role requires expertise in legal advisory, contract negotiation, and risk management to support the organisation's goals effectively.

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.

The Sr Manager - Risk will be responsible for identifying, assessing, and mitigating financial and operational risks within the organisation. This role involves implementing risk management frameworks and ensuring compliance with regulatory standards.