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Compliance & Risk Jobs in India

Regulatory compliance, AML/KYC, and corporate governance. · 39 active positions

Last updated

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.

Active Jobs

39

Salary Range

₹6–22 LPA

Typical mid-level

Top City

Ahmedabad

6 openings

Top Employer

PricewaterhouseCoopers

Top Compliance & Risk employers in India

Browse Compliance & Risk jobs by city

Latest Compliance & Risk jobs in India

View all 39

Compliance Officer

SKS Enterpprises

India

Easy ApplyCompliance & RiskJust now

Specialist - Accounting and Reconciliations - Global Service Centre

DP World

Maharashtra, India

Easy ApplyCompliance & RiskJust now

Compliance Officer

Shell

India

Easy ApplyCompliance & RiskJust now

Compliance Officer

Opulous Capital Ifsc Llp

Gandhinagar · 3-4 yrs

Compliance & Risk1d ago

Export Compliance Officer II

Sparta Systems

Bengaluru · 3-8 yrs

Compliance & Risk1d ago

Company Secretary and Compliance Officer

Shalimar Productions

Mumbai, Andheri West · 0-1 yrs

Compliance & Risk1w ago

Compliance Officer

Fluxusforge

India

Compliance & RiskJust now

Company Secretary & Compliance officer

Posted by PERSOL

Delhi / NCR · 8-13 yrs

Compliance & Risk1w ago

Compliance Officer

Shell Pvt Ltd

Mumbai · 10-15 yrs

Compliance & RiskJust now

Delivery compliance officer

HCLTech

Chennai · 9-11 yrs

Compliance & Risk4d ago

Compliance Officer

ICG Medical

Gurugram · 1-5 yrs

Compliance & RiskJust now

Legal and Compliance Officer - US

Flipspaces

Mumbai(Malad West) · 4-9 yrs

Compliance & Risk2w ago

Compliance Officer

Interactive Brokers

Ahmedabad · 5-10 yrs

Compliance & Risk3w ago

Qualifications & skills for Compliance & Risk in India

  • Indian regulatory landscape — RBI Master Directions, SEBI LODR, Companies Act
  • AML / KYC / sanctions screening processes
  • Secretarial compliance and Board governance
  • FCPA / UK Bribery Act + ABAC controls
  • CS, CA, ACCA, or CAMS preferred

Typical entry: 0–3 years for Analyst, 5+ years for Manager

Other finance categories

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.