Compliance & Risk roles in Pune are concentrated at Barclays, Citi, Deutsche Bank and similar firms. Pune combines a heavy manufacturing belt (auto, engineering, pharma) with major captive banking centers and shared services.
Browse the listings. Review the curated Compliance & Risk openings in Pune on this page.
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Frequently asked questions — Compliance & Risk in Pune
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.
