Compliance jobs in India

We are looking for a seasoned HR professional with 10+ years of experience in the software product/services industry to lead and execute end-to-end HR responsibilities-including policy development, employee engagement, performance management, global payroll, compliance, and audits. This role offers the opportunity to work closely with leadership in driving strategic people initiatives across geographies (India, US, Philippines, Australia) while ensuring operational excellence in all HR processes.

This role ensures audit quality and compliance by reviewing engagement team's work papers, financial statements, and audit procedures in line with PCAOB standards. It involves managing stakeholder interactions, mentoring professionals, and driving audit quality improvement initiatives while supporting US-based engagements.

The Head of Finance will manage all financial aspects, including accounting, financial reporting, FP&A, controllership, compliance, audits, regulatory, legal and secretarial, as well as the development of internal control policies and procedures.

Candidates with 7+ years of experience in CS and Legal degree from Mumbai, who have extensively worked in RBI Compliance, FEMA and SEBI, NBFC compliance should apply

We are seeking a highly motivated Finance Controller with a strong background in accounting & finance for overseeing the financial activities and ensuring regulatory compliance.

Effectively manage and oversee wind energy projects, ensuring compliance with regulations and quality standards, and providing valuable input into wind farm electrical bop designs and re-designing processes along with associated installation and commissioning to achieve cost effective and sustainable assets.

• The Head of Engineering & Projects is responsible for leading engineering, capital projects, facility management, innovation initiatives across manufacturing and R&D sites
• Strategic Leader who drives engineering excellence, compliance while ensuring efficient & sustainable manufacturing operations
• Ensure compliance with global regulatory standards and foster a culture of continuous improvement

The Data and AI Governance Leader, will play an integral role in orchestrating the governance council and ensuring compliance with governance policies in data, analytics, and AI. Their participation will be instrumental in defining a robust Data and AI Governance Framework, codifying organizational and industry policies into standards, procedures and technical controls ensuring effective, ethical, and legal use of Data & AI technologies

As the Service Delivery Lead - Record to Report (Controllership), you will oversee financial reporting and accounting within Global Finance Operations. You will manage journal entries, reconciliations, trial balance reviews, and month-end close, ensuring accuracy, compliance, and SOX adherence. Additionally, you will handle statutory reporting, R2R project management, KPI reporting, and consolidation across legal entities.

We are seeking a proficient "VP - Company Secretary" to manage the secretarial and business support department in our life insurance company. The candidate should be skilled at handling corporate governance and ensuring compliance with statutory and regulatory requirements.

This role is for a Company Secretary who will be responsible for managing the firm's legal matters, and ensuring the company's compliance with statutory and regulatory requirements.

• Oversee the Electrical design and engineering of renewable energy projects while ensuring their efficiency and compliance with industry standards
• Manage the Electrical design and engineering team

• The Plant Head is a senior leadership role responsible for the overall operation and performance of the manufacturing plan
• The role encompasses a wide range of responsibilities, including production, quality, safety, cost management in addition to strategic planning, team leadership, process optimisation, and compliance with industry regulations

The Head - Operations Risk will be responsible for overseeing, developing, and implementing a comprehensive operational risk management framework across the organization. The role involves identifying, assessing, monitoring, and mitigating operational risks, ensuring compliance with regulatory requirements, and enhancing risk governance within the firm.

Ensure compliance with export regulations
✔ Lead strategic growth initiatives

A leading global company in the chemical and materials sector is looking for an SAP Security & Controls Principal to oversee governance, risk, and compliance (GRC) strategies within its SAP ecosystem.

The Centre of Excellence Lead for Controllership is responsible for establishing, leading, and managing the Controllership CoE to drive standardization, compliance, efficiency, and best practices across financial reporting, accounting operations, and internal controls. This role will work closely with global and regional finance teams to ensure accurate, timely, and compliant financial processes.

Role responsible for developing, implementing, and overseeing a comprehensive internal assurance and fraud control program. This role ensures the protection of the company's assets, reputation, and financial stability by
mitigating risks, preventing and detecting fraud, and ensuring compliance with all applicable regulations within the life insurance sector.

Our Client is looking for an EHS Lead to ensure safe operations and adherence to regulatory compliance. The candidate will play a critical role in establishing safety protocols and fostering a culture of workplace safety at the organisation.

We are seeking a Credit Risk professional for an esteemed financial services entity. The role is crucial for ensuring effective risk management and compliance across all branches in India.

Lead and oversee the IT systems and strategy for the channels of a leading public sector bank. Develop and implement strategic technology initiatives while collaborating with department heads. Manage IT budgeting, resource allocation, and vendor relationships. Ensure regulatory compliance, enforce IT policies, and oversee the implementation of new systems and infrastructure.

Candidates from Mumbai with 6 to 10 years of legal experience in Real estate documents, RERA Compliance, Land acquisition, development agreements, BD , Land due diligence etc should apply

The Head of Procurement will be responsible for leading and managing the procurement function to ensure cost-effective, timely, and quality sourcing of raw materials, components, and services. This role involves developing strategic supplier partnerships, driving process improvements, ensuring compliance with regulatory standards, and optimising procurement costs to support business objectives.

The Legal Counsel - Employment (India) involves providing legal support on employment matters, including contract drafting, compliance, dispute management, and regulatory advisory. The position requires collaboration with HR, senior counsel, and external stakeholders to ensure compliance with labour laws and support key strategic initiatives in a dynamic and fast-paced environment.

We are seeking an exceptional AVP - Total Rewards, HR Ops & Performance Management who can manage the compensation, benefits, HR operations, Compliance and performance management systems of our insurance client.

The Company Secretary will play a pivotal role in advising the board on governance, ensuring regulatory compliance, and managing the legal department of a reputable financial services organisation in Mumbai.

The Cloud Security Architect will play a critical role in shaping the future of our company's technology infrastructure, ensuring the security and compliance of our cloud services. This role is pivotal in safeguarding our systems and data in a fast-paced and innovative environment.

Candidate with 8 to 10 years of experience in CS qualification handling FEMA and RBI Compliance along with company act, secretarial compliance etc should apply

The Credit Assistant will be expected to manage accounts, maintain records, prepare statements, ensure compliance with guidelines, and liaise with stakeholder.

The Central Finance Controller will be responsible for overseeing financial operations, ensuring compliance with regulatory requirements, driving financial planning & analysis (FP&A), and implementing robust internal controls. The role requires a deep understanding of the Indian financial ecosystem and strong analytical skills.