What Jobs are available for Compliance in Delhi?

Showing 30 Compliance jobs in Delhi

Compliance Officer

Delhi, Delhi TerraGiG

Posted 9 days ago

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Job Description

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
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Lead Compliance Officer

110001 Delhi, Delhi ₹1500000 Annually WhatJobs Direct

Posted today

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Job Description

full-time
Our client is seeking a highly motivated and experienced Lead Compliance Officer to establish and lead their compliance function, operating in a fully remote capacity. Based in Delhi, Delhi, IN , this pivotal role will be responsible for designing, implementing, and overseeing a comprehensive compliance program to ensure adherence to all relevant laws, regulations, and internal policies. The successful candidate will be instrumental in fostering a culture of integrity and ethical conduct throughout the organization, working closely with stakeholders across all levels.

Responsibilities:
  • Develop, implement, and maintain a robust global compliance program, including policies, procedures, and controls.
  • Conduct regular risk assessments to identify potential compliance vulnerabilities and develop mitigation strategies.
  • Oversee the implementation and adherence to data privacy regulations (e.g., GDPR, CCPA) and cybersecurity compliance standards.
  • Manage internal investigations into alleged violations of compliance policies or regulations.
  • Develop and deliver comprehensive compliance training programs to employees at all levels.
  • Monitor regulatory changes and update compliance policies and procedures accordingly.
  • Serve as the primary point of contact for regulatory inquiries and audits.
  • Collaborate with legal, HR, and IT departments to ensure integrated compliance efforts.
  • Prepare regular reports on compliance activities and risks for senior management and the board of directors.
  • Foster a strong ethical culture and promote awareness of compliance obligations throughout the organization.
  • Manage and mentor a team of compliance professionals, fostering their development.
Qualifications:
  • Master's degree in Law, Business Administration, or a related field. Professional certifications such as CCEP, CAMS, or equivalent are highly desirable.
  • Minimum of 8-12 years of progressive experience in corporate compliance, risk management, or legal, preferably within a regulated industry.
  • Proven track record of developing and implementing successful compliance programs.
  • In-depth knowledge of relevant laws and regulations (e.g., FCPA, anti-bribery, anti-money laundering, data privacy).
  • Strong understanding of risk assessment methodologies and control frameworks.
  • Excellent analytical, problem-solving, and investigative skills.
  • Exceptional written and verbal communication and presentation skills.
  • Demonstrated leadership and team management capabilities.
  • Ability to work independently and effectively in a remote, global environment.
  • High level of integrity, ethical conduct, and professional skepticism.
This fully remote position offers a unique opportunity to shape the compliance landscape of a growing organization. The candidate must be proactive, strategic, and capable of navigating complex regulatory environments from anywhere. Competitive compensation and benefits are provided.
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Lead Corporate Counsel, Regulatory Compliance

110001 Delhi, Delhi ₹2200000 Annually WhatJobs

Posted 26 days ago

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Job Description

full-time
Our client is seeking a highly accomplished and experienced Lead Corporate Counsel specializing in Regulatory Compliance. This critical role will operate on a fully remote basis, demanding a strategic and detail-oriented legal professional to navigate the complex landscape of corporate regulations. You will be responsible for advising on and ensuring adherence to all applicable laws, rules, and regulations across various jurisdictions. This includes developing, implementing, and maintaining robust compliance programs, policies, and procedures. The ideal candidate will possess a deep understanding of corporate governance, risk management, and the legal implications of business operations. Your duties will encompass conducting thorough legal research, providing expert legal opinions, and proactively identifying potential compliance risks. You will also play a key role in managing internal investigations and responding to inquiries from regulatory bodies. Collaboration will be essential as you work closely with internal stakeholders, including senior management, business units, and external counsel, to embed a culture of compliance throughout the organization. The ability to draft, review, and negotiate legal documents, contracts, and agreements with a focus on compliance will be a significant part of your role. This position requires exceptional analytical and problem-solving skills, coupled with outstanding written and verbal communication abilities. You must be adept at translating complex legal concepts into clear, actionable guidance for non-legal professionals. A proven ability to manage multiple priorities and meet demanding deadlines in a remote work setting is crucial. This is an exceptional opportunity to lead legal and compliance efforts for a forward-thinking organization.
Responsibilities:
  • Develop and implement comprehensive corporate compliance programs.
  • Advise senior management on regulatory requirements and risks.
  • Conduct legal research and provide expert legal opinions.
  • Draft, review, and negotiate legal documents and contracts.
  • Oversee internal investigations and manage regulatory inquiries.
  • Collaborate with internal departments and external counsel.
  • Ensure adherence to all applicable laws and regulations.
  • Promote a strong culture of ethical conduct and compliance.
Qualifications:
  • Juris Doctor (JD) degree from an accredited law school.
  • Admission to at least one state bar.
  • Minimum of 8 years of experience in corporate law, with a significant focus on regulatory compliance.
  • Extensive knowledge of corporate governance, risk management, and compliance frameworks.
  • Proven experience in drafting and reviewing complex legal documents.
  • Excellent analytical, negotiation, and communication skills.
  • Demonstrated ability to manage complex legal matters independently.
  • Experience working effectively in a remote legal team.
This is a challenging and rewarding role based out of the Delhi, Delhi, IN area, but will be performed entirely remotely.
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Senior Aviation Compliance Officer

110001 Delhi, Delhi ₹700000 Annually WhatJobs

Posted 3 days ago

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Job Description

full-time
Our client is seeking a highly experienced and diligent Senior Aviation Compliance Officer to join our remote-first team, based in **Delhi, Delhi, IN**. In this crucial role, you will be instrumental in ensuring that all operations adhere to the strictest national and international aviation regulations. You will remotely monitor, audit, and advise on compliance matters, working closely with our flight operations, maintenance, and safety departments. This position requires a deep understanding of aviation law, regulatory frameworks such as DGCA, EASA, and FAA, and a proactive approach to identifying and mitigating compliance risks. The ideal candidate will have a strong analytical mindset, excellent report-writing skills, and the ability to conduct thorough investigations into potential non-compliance issues. Your responsibilities will include:
  • Developing and implementing robust compliance programs and policies.
  • Conducting regular remote audits and risk assessments of operational procedures.
  • Investigating and reporting on any compliance breaches or incidents.
  • Providing expert guidance and training to staff on aviation regulations and best practices.
  • Maintaining accurate records and documentation for regulatory bodies.
  • Staying updated on evolving aviation laws and standards globally.
  • Collaborating with internal departments to implement corrective actions and preventive measures.
  • Preparing comprehensive reports for senior management and regulatory agencies.
  • Liaising with external auditors and aviation authorities.
  • Fostering a strong safety and compliance culture throughout the organization.
This is a fully remote position, offering flexibility and the opportunity to work from anywhere within India. We are looking for a candidate with a Bachelor's degree in Aviation Management, Law, or a related field, coupled with a minimum of 7 years of experience in aviation compliance, safety management, or regulatory affairs. A strong understanding of aviation safety management systems (SMS) is essential. Excellent communication and interpersonal skills are necessary to effectively engage with team members and stakeholders across different locations. You should be proficient in using compliance management software and possess strong analytical and problem-solving abilities. This role is critical to maintaining our company's excellent safety record and operational integrity in the dynamic aviation industry.
Qualifications:
  • Bachelor's degree in Aviation Management, Law, or a related field.
  • Minimum 7 years of experience in aviation compliance or regulatory affairs.
  • In-depth knowledge of DGCA, EASA, and FAA regulations.
  • Experience with Safety Management Systems (SMS).
  • Strong analytical and investigative skills.
  • Excellent report writing and presentation abilities.
  • Proven ability to work independently and manage time effectively in a remote setting.
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Senior HR Compliance Officer

110001 Delhi, Delhi ₹800000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client is seeking a highly knowledgeable and detail-oriented Senior HR Compliance Officer to join their team in Delhi, Delhi, IN . This critical role ensures that the company adheres to all relevant labor laws, regulations, and internal policies, mitigating legal risks and promoting a fair and ethical work environment. The Senior HR Compliance Officer will be responsible for developing, implementing, and maintaining comprehensive compliance programs. Key responsibilities include conducting regular audits of HR practices, investigating employee complaints and grievances, and recommending corrective actions. You will stay abreast of changes in employment law and government regulations, providing expert guidance to HR and management teams. This role involves drafting and updating HR policies, procedures, and employee handbooks to ensure they are compliant and effectively communicated. You will also manage the company's compliance training initiatives, educating employees and managers on relevant legal requirements and ethical standards. The ideal candidate will possess exceptional analytical, research, and problem-solving skills, with a proven ability to interpret and apply complex legal statutes. Strong communication and presentation skills are essential for effectively conveying compliance requirements and fostering a culture of compliance throughout the organization. This is an excellent opportunity for a dedicated compliance professional to play a vital role in safeguarding the company's interests.

Qualifications:
  • Bachelor's degree in Law, Human Resources, Business Administration, or a related field.
  • Minimum of 6 years of experience in HR compliance, labor law, or a related legal field.
  • In-depth knowledge of Indian labor laws and regulations (e.g., Factories Act, Industrial Disputes Act, POSH Act).
  • Proven experience in conducting HR audits and investigations.
  • Strong research and analytical skills with the ability to interpret legal documents.
  • Excellent written and verbal communication skills, including policy drafting and presentation abilities.
  • High level of integrity and discretion.
  • Experience with HRIS systems and compliance management software is a plus.
  • Certification in a relevant compliance or HR field is advantageous.
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License Compliance Representative

New Delhi, Delhi Autodesk

Posted today

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Job Description

**Job Requisition ID #**
24WD76989
**Position Overview**
Autodesk, Inc., is a leader in 3D design, engineering and entertainment software. Customers across the manufacturing, architecture, building, construction, and media and entertainment industries-including the last 16 Academy Award winners for Best Visual Effects-use Autodesk software to design, visualize, and simulate their ideas before they're ever built or created.
As a License Compliance Inside Sales Representative, you will work through a large volume of License Compliance leads and opportunities to vet, drive and close out. You will work with Autodesk sales teams (TSR teams), channel partners, legal, and other members of the License Compliance team on compliance matters. Your primary activity is discussing the (potential) compliance matter with customers, users and ensuring this leads to a commercial resolution.
You will drive a high level of customer compliance engagements - whether warning letters or audit activities, resolving compliance matters while retaining customers. You will also be responsible for meeting and forecasting quarterly and annual License Compliance sales goals within your territory. You will report to License Compliance Sales Manager and work in a Hybrid work environment.
**Responsibilities**
+ Work through a large volume of license compliance leads - speaking with customers to uncover the compliance issues, ensure customer understands the Intellectual Property or contractual violation at hand, negotiate a resolution and timeline and agree on a commercial closure
+ Communicate directly with customers to negotiate a license compliance settlement value and timeline for purchase
+ Initiates warning letters or audit requests with Autodesk customers and leads customer through the audit process. Present audit findings to customers and negotiates on the resolution
+ Uses Autodesk License Compliance analytics tools and databases to investigate License Compliance prospects
+ Engages customers at the CXO level to gain their cooperation and participation in License Compliance warning letter or audit process
+ Deliver unpopular results and messages and handle impassioned discussions and negotiations around non-compliance matters
+ Experience researching and generating leads to apply Autodesk licensing rules to multiple customer software deployments
+ Ability to mitigate complex pushback by customers regarding the compliance situation
+ Uses Salesforce.com to track all leads, opportunities, activities and results - following global License Compliance guidelines for closed loop tracking
+ Uses lead tracking tools to forecast compliance sales. Utilize Autodesk customer self-audit process document, targeted account selling, Situational Negotiation Skills and forecasting guidelines to categorize leads according to quality of the lead; forecasts against plans and targets
+ Assists Value Added Resellers in providing customer quotes to satisfy compliance purchases, proposals, order forms and product information
+ Work with Territory Sales team for cross-selling or up-selling
+ Maintains basic knowledge of Autodesk products, competition and industry trends along with understanding project delivery methods
+ Establishes collaborative relationships with territory sales teams engaging them with compliance customers to assemble alternate proposals to resolve compliance issues
**Minimum Qualifications**
+ Experience and comfort with communicating and negotiating at executive level
+ I.T. Knowledge
+ At least 2-3 years of Inside Sales experience and over 8+ years exp in License compliance
+ Successful track record in a software sales role
+ Previous experience in License compliance
+ Understanding of software licensing models, license agreements and contracts
+ Proficient in utilizing different CRM tools (i.e. Salesforce.com , Siebel, etc.)
#LI-BB3
**Learn More**
**About Autodesk**
Welcome to Autodesk! Amazing things are created every day with our software - from the greenest buildings and cleanest cars to the smartest factories and biggest hit movies. We help innovators turn their ideas into reality, transforming not only how things are made, but what can be made.
We take great pride in our culture here at Autodesk - our Culture Code is at the core of everything we do. Our values and ways of working help our people thrive and realize their potential, which leads to even better outcomes for our customers.
When you're an Autodesker, you can be your whole, authentic self and do meaningful work that helps build a better future for all. Ready to shape the world and your future? Join us!
**Salary transparency**
Salary is one part of Autodesk's competitive compensation package. Offers are based on the candidate's experience and geographic location. In addition to base salaries, we also have a significant emphasis on discretionary annual cash bonuses, commissions for sales roles, stock or long-term incentive cash grants, and a comprehensive benefits package.
**Sales Careers**
Working in sales at Autodesk allows you to build meaningful relationships with customers while growing your career. Join us and help make a better, more sustainable world. Learn more here: & Belonging**
We take pride in cultivating a culture of belonging and an equitable workplace where everyone can thrive. Learn more here: you an existing contractor or consultant with Autodesk?**
Please search for open jobs and apply internally (not on this external site).
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Supplier Compliance Specialist

Delhi, Delhi Woolworths Group International

Posted 1 day ago

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Job Description

THE ROLE

The role is required to ensure that all Own Brand factories for clothing and general merchandise are onboarded into PLMS and maintain compliance to the WSE ( Woolworths Supplier Excellence Audit )requirements .

This role will manage the day to day administrative processes for WSE to ensure product safety and quality framework for own brand products is implemented .


KEY RESPONSIBILITIES

  • Effective communication with Quality Partners , Suppliers / factories and certification bodies, to ensure all WSE quality audit requirements are met
  • Demonstrate WSE compliance through the delivery of KPIs & Objectives
  • Ensure full documentation & records are complete and accurate for all own brand sites
  • To build trusted relationships with the end-to-end QA team to manage timelines for on boarding , factory audits and reaudits in accordance with policy and to maintain product safety and quality within our own brand production facilities
  • Develop relationships internally with relevant stakeholders, and certification bodies
  • Role-model Woolworths core values.
  • Have a basic/ good understanding of our Supplier Excellence program for Consumer Products
  • Work with Certification bodies to ensure on time audit, reporting and non-conformance closure.
  • Complete monthly dash board reporting for all suppliers and factories for both BIG W and Supermarkets to demonstrate compliance to WSE framework


CORE SKILLS AND EXPERITISE

  • Prior experience managing Woolworths Supplier Excellence audit compliance
  • Strong communication skills both written and verbal
  • Language - English /Mandarin / Cantonese preferred
  • Good planning and organisining skills


VALUES

Putting Customers 1st

Always Improving

Work E2E as one team

Keep things simple

Living our purpose - Better Together for a Better Tomorrow

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Legal Compliance Manager

Delhi, Delhi MARS Cosmetics

Posted 9 days ago

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Job Description

We at MARS Cosmetics are hiring for Legal & Compliance Manager with basic requirements mentioned below:

Location - Delhi (Onsite)

Designation - Legal & Compliance Manager

Experience- 3-8 years

About MARS Cosmetics:

MARS Cosmetics is one of India’s fastest-growing makeup brands, currently ranked among the Top makeup brands in India with 1000+ SKUs across general trade, ecommerce, modern trade, and exclusive brand outlets (EBOs). With a growth-driven mindset and 60%+ YoY growth, we are expanding rapidly and looking for sharp talent to strengthen our supply chain.

Key Responsibilities:

  1. Trademark & IP Protection: Handle filings, oppositions, infringement notices, and coordinate with trademark agents or lawyers.
  2. Contracts & Documentation: Draft, review, and vet contracts (distributors, suppliers, marketing agencies, influencers, etc.).
  3. Compliance Management: Ensure adherence to legal and regulatory norms (Companies Act, Drugs & Cosmetics Act, Legal Metrology, FSSAI, GST, etc., as relevant to cosmetics).
  4. Dispute Management: Manage and track ongoing or potential litigations, send legal notices, liaise with external counsel.
  5. Policy & Risk Advisory: Advise leadership on potential legal risks in new projects, partnerships, or product categories.
  6. Corporate Governance: Maintain legal documentation, statutory records.
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Head of Compliance

New Delhi, Delhi Pay10 India

Posted 9 days ago

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Job Description

Key Responsibilities

  • Regulatory Compliance (RBI & Other Authorities)
  • Develop, implement, and maintain compliance programs in line with RBI regulations for PA, cross-border PA, and PPI license holders.
  • Act as the primary point of contact with RBI and FIU-IND for compliance, AML/CFT reporting, and regulatory inspections.
  • Monitor and interpret regulatory developments; advise management and business units on compliance obligations.
  • Ensure timely submission of regulatory returns, reports, and notifications to RBI and other authorities.
  • Oversee compliance with Payment and Settlement Systems Act, Prevention of Money Laundering Act (PMLA), FEMA, and other relevant statutes.
  • AML/CFT Framework
  • Serve as the designated Money Laundering Reporting Officer (MLRO) for Pay10 India.
  • Establish and oversee AML/CFT policies, procedures, and systems, including risk-based KYC, CDD, EDD, and transaction monitoring.
  • Ensure timely reporting of STRs (Suspicious Transaction Reports) and CTRs (Cash Transaction Reports) to FIU-IND.
  • Conduct AML/CFT risk assessments and ensure controls are effective across business lines.
  • Maintain and update sanctions screening processes (OFAC, UN, EU, domestic lists) for all customers and transactions.

Governance & Oversight

  • Design and implement the compliance governance structure, including board-level reporting and risk committee presentations.
  • Ensure compliance training programs for employees and agents are designed, rolled out, and tracked.
  • Regularly review policies on data protection, consumer protection, outsourcing, grievance redressal, and fraud risk management as per RBI mandates.
  • Lead compliance audits, reviews, and gap assessments, ensuring remediation of findings.
  • Oversee vendor/partner due diligence from a compliance perspective, especially for cross-border arrangements.

Strategic Business Partnership

  • Partner with business, operations, technology, and product teams to embed compliance and AML/CFT controls in processes.
  • Support cross-border product launches and PPI innovations with compliance guidance.
  • Anticipate regulatory expectations and proactively build systems that are regulator-ready.

Qualifications & Experience

  • Minimum 10–15 years of experience in compliance, risk, or legal roles within banking, fintech, payments, or NBFCs.
  • Strong knowledge of RBI regulations applicable to Payment Aggregators, PPIs, and Cross-Border Payment arrangements.
  • Must have prior experience as an MLRO or senior AML officer, with deep familiarity with PMLA, FIU-IND guidelines, and AML/CFT frameworks.
  • Proven ability to engage with RBI, FIU, and other regulators effectively.
  • Law, Finance, or Compliance degree (LLB, CA, CS, MBA, or equivalent). CAMS/ICA certification preferred.

Key Skills:

  • Deep expertise in AML/CFT frameworks and regulatory compliance.
  • Strong leadership and ability to build a compliance-first culture.
  • Excellent stakeholder management and communication skills.
  • High integrity, sound judgment, and the ability to balance compliance with business needs.
  • Analytical mindset with attention to detail.
  • Success Metrics
  • 100% timely submission of regulatory reports.
  • Zero major compliance breaches or penalties from RBI/FIU-IND.
  • Effective AML/CFT framework with timely STR/CTR filings.
  • Successful audits with minimal findings.
  • Strong regulator confidence in Pay10’s compliance framework.
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Senior Compliance Officer (Financial Services)

110001 Delhi, Delhi ₹90000 Annually WhatJobs

Posted 16 days ago

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Job Description

full-time
Our client, a reputable firm within the Banking & Finance sector, is actively seeking a highly qualified Senior Compliance Officer to join their fully remote team. This role is instrumental in ensuring the organization adheres to all relevant financial regulations, laws, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance on regulatory requirements. The ideal candidate possesses a deep understanding of the financial services landscape, exceptional analytical skills, and a commitment to upholding ethical standards.

Key Responsibilities:
  • Develop, implement, and maintain a robust compliance program for the organization.
  • Monitor regulatory changes and assess their impact on the company's operations.
  • Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance.
  • Develop and deliver compliance training programs for employees at all levels.
  • Investigate compliance issues, breaches, and complaints, and recommend corrective actions.
  • Prepare and submit regulatory reports as required.
  • Advise management and business units on compliance matters and best practices.
  • Maintain up-to-date knowledge of applicable laws and regulations (e.g., AML, KYC, data privacy).
  • Serve as a key point of contact for regulatory bodies.
  • Champion a culture of compliance and ethical conduct throughout the organization.
Qualifications:
  • Bachelor's degree in Law, Finance, Business Administration, or a related field. Advanced degree or relevant professional certifications (e.g., CCEP, CRCM) are highly desirable.
  • Minimum of 7 years of experience in compliance, regulatory affairs, or risk management within the financial services industry.
  • In-depth knowledge of banking and financial regulations and industry best practices.
  • Strong analytical, problem-solving, and investigative skills.
  • Excellent written and verbal communication skills, with the ability to explain complex regulatory requirements clearly.
  • Proven ability to manage multiple projects and deadlines effectively in a remote setting.
  • High level of integrity and ethical conduct.
  • Proficiency in compliance management software and tools.
  • Ability to work independently and as part of a remote team, demonstrating strong self-discipline and organizational skills.
This fully remote position offers a significant opportunity to make a direct impact on the integrity and success of our financial operations. If you are a meticulous and forward-thinking compliance professional, we encourage you to apply.
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