Regulatory compliance, AML/KYC, and corporate governance. · 76 active positions
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About Compliance & Risk careers in India
Compliance & Risk roles in India cover regulatory compliance (RBI, SEBI, IRDAI), AML/KYC, secretarial compliance, FCPA/UK Bribery Act adherence, and GRC. Banks, NBFCs, listed corporates, and the Big Four risk-advisory practices are the main hirers. CS (Company Secretary), ACCA, and CA backgrounds all fit; AML-heavy roles often require CAMS certification. Mumbai and Bangalore have the most openings, with Gurugram strong on global-bank GCC compliance.
Frequently asked questions — Compliance & Risk jobs in India
What does a Compliance Officer do in India?
Compliance Officers ensure adherence to RBI / SEBI / IRDAI regulations, run AML/KYC programmes, manage secretarial compliance under Companies Act + LODR, and oversee FCPA / UK Bribery Act controls. Banks, NBFCs, listed corporates, and Big Four risk-advisory practices are the main hirers. CS, CA, ACCA, or CAMS are the dominant credentials.
