175 Compliance jobs in Delhi

The Legal team is responsible for managing the legal affairs of the company, including providing legal counsel across the organization, handling disputes, and creating and enforcing intellectual property.

Let’s talk about the team

You’ll be part of a collaborative, high-integrity Legal & Compliance function that supports the organization’s business operations across South Asia. The team works closely with cross-functional stakeholders to manage legal risks, ensure regulatory compliance, and uphold the company’s ethical standards. With a strong culture of professionalism, accountability, and proactive communication, the team plays a critical role in protecting business interests while enabling innovation and growth.

Let’s talk about the role

We are looking for a Legal and Compliance Specialist to provide legal and compliance support across the South Asia region. This role involves reviewing contracts and commercial agreements, advising on marketing and advertising laws, supporting regulatory compliance, and assisting in the development of internal compliance policies and programs. You’ll collaborate with internal stakeholders, external counsel, and global legal teams to address legal risks and maintain compliance with local and international laws.

Key Responsibilities:

Let’s talk about you

You are a legal professional with a strong foundation in compliance, risk management, and commercial law. You bring sharp analytical skills, sound judgment, and the ability to balance legal requirements with business priorities.

What you’ll need to succeed:

Joining us is more than saying “yes” to making the world a healthier place. It’s discovering a career that’s challenging, supportive and inspiring. Where a culture driven by excellence helps you not only meet your goals, but also create new ones. We focus on creating a diverse and inclusive culture, encouraging individual expression in the workplace and thrive on the innovative ideas this generates. If this sounds like the workplace for you, apply now! We commit to respond to every applicant.

Job Summary:

We are seeking a detail-oriented and proactive Compliance Manager to oversee and manage all aspects of regulatory compliance, internal policies, and industry standards. The ideal candidate will have experience in cyber security or technology-driven environments and a strong understanding of global data protection laws, security frameworks, and audit processes.

Key Responsibilities:

• Ensure compliance with relevant regulations (e.g., GDPR, ISO 27001, SOC 2, HIPAA, etc.)
• Develop and maintain internal compliance policies, standards, and procedures.
• Lead internal and external compliance audits, including documentation and remediation.
• Collaborate with technical, legal, and product teams to integrate compliance into processes and product offerings.
• Monitor changes in regulations and update internal processes accordingly.
• Conduct regular risk assessments and compliance reviews across departments.
• Provide training and awareness programs on compliance and data privacy.
• Serve as the point of contact for external auditors, regulators, and legal authorities.
• Track, report, and manage non-compliance issues to resolution.

Requirements:

• Bachelor’s degree in Law, Business Administration, Information Security, or a related field.
• Minimum 4–6 years of experience in a compliance role, preferably in cybersecurity, tech, or SaaS companies.
• Strong knowledge of global compliance standards (e.g., ISO 27001, GDPR, SOC 2, PCI-DSS).
• Experience with audit preparation and handling regulatory inspections.
• Excellent communication, organisational, and interpersonal skills.
• Certifications such as CISA, CISM, CRISC, or CIPM are a plus.

Position Details

• Position Title: Compliance Officer
• Department: Statutory Compliance
• Location: Karol Bagh

Role Overview

As a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture of ethics, accountability, and integrity across the organization.

Key Responsibilities

Regulatory Compliance

• Ensure compliance with all relevant laws, regulations, and standards.
• Stay updated with regulatory changes and assess their impact.
• File statutory reports and returns on time.

Policy & Process Management

• Develop, implement, and maintain compliance policies and procedures.
• Review and update policies in line with legal requirements.
• Promote employee awareness and adherence to compliance practices.

Monitoring & Auditing

• Conduct compliance audits and risk assessments.
• Identify gaps, recommend corrective measures, and oversee implementation.
• Maintain records and dashboards for management review.

Training & Awareness

• Organize compliance training and awareness sessions.
• Serve as the first point of contact for compliance-related queries.

Reporting

• Prepare and present compliance reports for management and regulators.
• Escalate violations and potential risks to senior management promptly.

Qualifications & Skills

• Education: Graduate in Finance/Commerce/Business Administration
• Experience: 2–6 years in statutory compliance (EPF/ESI/Gratuity/Labor Laws/Filing returns)
• Knowledge: Strong understanding of statutory laws, regulatory frameworks, and industry compliance requirements
• Skills:
• Analytical and problem-solving skills
• Strong communication and interpersonal abilities
• Integrity, confidentiality, and ethical conduct
• Proficiency in MS Office and compliance management tools

Key Competencies

• Attention to detail and accuracy
• Proactive risk awareness
• Ability to influence and ensure compliance standards
• Strong organizational and documentation skills

# *About the Role:*

We are seeking a driven and detail-oriented *Legal & Compliance Executive* to join our growing team. The ideal candidate will support our legal and compliance functions by managing litigations, drafting/reviewing agreements, and coordinating with external legal counsels. The role requires a clear understanding of legal frameworks and the ability to represent the company's viewpoint effectively in legal proceedings and discussions.

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# *Key Responsibilities:*

* Handle all company-related *litigations*, legal notices, and disputes

* Draft, review, and vet *contracts, agreements*, and other legal documents

* Coordinate with *lawyers and senior legal counsels* for ongoing cases

* Represent the *companys point of view* in legal proceedings and correspondence

* Maintain organized legal documentation and compliance records

* Assist in *regulatory compliance* and internal policy drafting

* Monitor and report on changes in applicable laws and regulations

* Coordinate with internal departments to ensure policy alignment

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# *Requirements:*

* LLB degree from a recognized university (0–3 years of experience)

* Strong verbal and written *communication skills*

* Ability to manage multiple legal matters and timelines simultaneously

* Proactive and confident in *presenting legal opinions*

* Sound understanding of *civil, commercial, and contract law*

* Experience or understanding of *financial products and services* is an *added advantage*

* Knowledge of regulatory bodies such as RBI, SEBI, etc., is a plus

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# *Why Join Us:*

* Opportunity to work in a fast-paced *fintech environment*

* Exposure to real-time legal case handling and direct coordination with senior lawyers

* A collaborative team that values integrity, growth, and innovation

Role & responsibilities

• Tracking of any new update or regulation related to BIS/TEC/ETA or related information issued by other ministries and discussion within team on daily basis
• Review of BIS application documents and discussion/follow-up with vendor for timely BIS application.
• Tracking of BIS registrations of all models and reporting.
• Tracking of BIS Samples received from Test Labs & keep records.
• Vendor management, Timely PO creation and invoice settlement.
• Review of ETA application documents and discussion/follow-up with vendor for timely BIS application.
• Tracking of ETA applications and Weekly reporting.

Review of all new Essential Requirements issued by Telecommunication Engineering Center (TEC) & ITSAR by National center of communication security (NCCS) of products, share the information for further discussion

Regulatory Compliance, Risk Assessment, Audit & Monitoring, Client & Trade Monitoring, Policy Development, Regulatory Filings, Internal Controls. SEBI, NSE, BSE, NSDL, CDSL.

Interested candidates can send their updated CV

Job Title: RBI Compliance & Regulatory Reporting Specialist

Company name- Mufin Green Finance

Location: NSP Delhi

Reporting To: CFO /Finance Controller

Experience: 2 - 6 years in RBI regulatory compliance and return filings

Job Overview:

We are seeking a dedicated and detail-oriented professional to manage the end-to-end process of filing RBI returns and keeping the organization updated on evolving RBI requirements. This role is crucial to ensure compliance with regulatory standards, especially in light of ongoing due diligence by current and prospective lenders.

Key Responsibilities:

Prepare, review, and file periodic returns and reports to the Reserve Bank of India (RBI) in a timely and accurate manner (e.g., FLA, FCGPR, FCTRS, ECB, ODI, etc.).

Monitor circulars, notifications, and updates issued by RBI and assess their implications on business operations and compliance.

Act as a liaison between the company and regulatory authorities on RBI-related compliance matters.

Support Finance teams in responding to lender due diligence queries related to regulatory filings and compliance.

Maintain updated documentation and audit trails for all filings, communications, and RBI-related records.

Provide proactive updates and briefings to senior management on new RBI regulations or changes to existing guidelines.

Collaborate with legal, finance, and external advisors for any regulatory clarifications or approvals required.

Requirements:

36 years of hands-on experience in RBI return filings and regulatory compliance, preferably in an NBFC, fintech, or financial services environment.

Strong understanding of FEMA regulations, RBI Master Directions, and external commercial borrowing (ECB) norms.

Experience dealing with compliance during lender due diligence processes is highly desirable.

Excellent analytical, communication, and reporting skills.

Self-starter with the ability to work independently and maintain accountability for deliverables.

Preferred Qualifications:

Any Graduate or equivalent background with specialization in regulatory compliance or financial law.

Familiarity with RBI's online filing portals (COSMOS, FIRMS, etc.).

Experience working in a high-growth, compliance-sensitive environment (e.g., fintechs, NBFCs, or regulated startups).

Why Join Us?

Be a critical part of a high-growth company navigating complex regulatory landscapes.

Work closely with top-tier Finance professionals.

Opportunity to contribute meaningfully during strategic funding and lending rounds.

Responsibilities:

• Manage compliance with regulatory bodies
• Maintain accurate records and books
• Ensure GST compliance
• Conduct TDS reconciliations
• Prepare tax returns on time