Compliance & Risk jobs
4 resultsLast updated
Hiring Legal Compliance Officer - Human Resource at DMart
DMartAhmedabad · 5-10 yrs
Compliance & Risk1w ago
SG
About 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.