948 Contract Compliance jobs in India

Manager – Regulatory Compliance

Those who share our core belief of 'Every Day is Game Day' We bring our best selves to work each day to realise our mission of enriching the world through the power of digital commerce and financial services.

ROLE PURPOSE

We are seeking a diligent and experienced regulatory compliance manager for our Prepaid Issuance business at Pine Labs. This mid to senior-level role is responsible for ensuring end-to-end regulatory compliance as defined in the Reserve Bank of India’s PPI Master Directions. The position demands strong audit capabilities, a deep understanding of the regulatory landscape, and the ability to work cross-functionally to maintain the highest standards of control, risk mitigation, and business continuity.

THE RESPONSIBILTIES, WE ENTRUST YOU WITH.

• Conduct periodic and thematic audits of Pine Labs’ PPI products and processes to ensure complete compliance with RBI’s PPI Master Directions and related regulatory guidelines

• Lead and execute detailed system/process audits with a focus on KYC controls, customer onboarding, transaction limits, system integrity, and operational checks as per PPI regulations

• Identify, assess, document, and communicate compliance and control issues with clear articulation of associated business risks to senior management

• Collaborate with Compliance, AML, Risk, Product, Business, and Technology teams to strengthen the control environment and embed a culture of compliance

• Present audit findings, recommendations, and risk assessments to leadership, facilitating awareness and alignment on corrective actions.

• Prepare comprehensive audit reports and dashboards for the Audit Committee and Management, providing actionable insights for decision-making.

WHAT MATTERS IN THIS ROLE

Experience & Portfolio

5–10 years of internal audit, risk, or compliance experience in regulated financial services (BFSI, fintech, payments, or NBFC sector preferred)

Proven expertise in system/process audits, particularly in KYC, limits, and transaction monitoring with a strong knowledge of RBI’s PPI Master Directions and other payments sector regulations in India.

Technical Skills & Efficiency

• Bachelor’s degree in accounting, Finance, Law, or related field; professional certifications (CISA, CIA, CA, etc.) are a plus
• Experience with automated control testing tools and data analytics for compliance assessments

• Adept at managing multiple priorities, closing audit findings promptly, and aligning work with strategic objectives

• Excellent presentation and communication skills to translate technical findings into actionable business insights for senior stakeholders.

• Strong project and stakeholder management skills with the ability to navigate cross-functional environments

THINGS YOU SHOULD BE COMFORTABLE WITH

Working from office : Bangalore

Pushing the boundaries

Have a big idea? See something that you feel we should do but haven’t done? We will hustle hard to make it happen.

Travel : Should be open to traveling within India for projects related to work for e.g. meetings, workshops etc.

WHAT WE VALUE IN OUR PEOPLE

You take the shot

You decide fast and deliver right.

You are the CEO of what you do

You show ownership and make things happen.

You sign your work like an artist

You seek to learn and take pride in the work you do.

Job Title: Governance, Risk & Compliance (GRC) Associate/Assistant Manager/ Dy. Manager

Location: Bangalore

Employment Type: Full-time

Role Overview:

We are seeking a seasoned Governance, Risk & Compliance (GRC) professional with deep expertise in Business Audit, ERM, IFC, investigations, process transformation, and cost optimization . The ideal candidate will play a pivotal role in expanding the GRC business solution of Innowave by deploying business integrated approach working with senior management leading MNCs across sectors. Prior Exposure to cyber related domains and working closely with SMEs such as VAPT, data security, cyber maturity assessment, application security, etc will be an added advantage.

Key Responsibilities:

Governance, Risk & Compliance (GRC) Responsibilities

Internal Audit & Compliance

• Lead Internal Audit initiatives with focus on core business areas (Ex. Sales & distribution, supply chain, marketing, etc) and ensuring risk assessments, control testing, efficiency and effectiveness improvements.
• Oversee Internal Financial Controls (IFC) implementation, ensuring effective control mechanisms to safeguard financial integrity.
• Manage SOX compliance , executing control design assessments, walkthroughs, and remediation plans to ensure alignment with regulatory requirements.
• Establish a robust governance framework , collaborating with cross-functional teams to align corporate policies with regulatory expectations.
• Conduct risk assessments and proactively identify vulnerabilities, recommending strategic controls and mitigation measures.
• Liaise with regulatory bodies, external auditors, and stakeholders to ensure continuous compliance and risk oversight.
• Monitor emerging compliance trends , evolving regulatory landscapes, and industry best practices to refine governance strategies.

Process Transformation

• Conduct operational diagnostics and gap analysis to identify inefficiencies and unlock productivity.
• Design and implement scalable, tech-enabled process enhancements for cross-functional business units.
• Drive process transformation initiatives such as recommending new processes based on industry benchmarking with business integrated KPIs which will enhance business effectiveness and efficiency, identifying areas of process automation, risk mitigation, and cost optimization strategies.
• Develop and implement comprehensive cost optimization frameworks , ensuring financial prudence while maintaining compliance standards.

Enterprise Risk Management (ERM)

• Build a ERM framework covering policies, processes and technologies and operationalize by integrating into the strategic objectives and initiatives with the company and measure the outcomes in an ongoing manner.
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Investigations & Forensics

• Develop fraud prevention frameworks, risk mitigation strategies, and forensic readiness plans for organizations.
• Conduct forensic audits to detect financial irregularities, fraud, and misconduct.
• Perform digital forensic analysis of electronic assets, including data breaches, insider threats, and cyber fraud.
• Secure and preserve evidence for legal and regulatory cases, ensuring compliance with chain-of-custody protocols.
• Collaborate with legal teams, law enforcement, and corporate governance units to drive investigations to resolution.

Required Qualifications & Skills:

• Educational Background : CA, CIA, CISA, CISSP, CFE, MBA (Finance), or equivalent qualifications.

   Experience : 2-5 years for Consultant Level / 5-8 years for Senior Consultant Level.

• Extensive experience in Internal Audit, ERM, IFC, and governance frameworks.
• Strong expertise in process transformation and cost optimization , leveraging automation and benchmarking
• Exceptional analytical and problem-solving skills with a strategic mindset.
• Excellent communication, stakeholder management, and leadership capabilities.
• Proven ability to operate in fast-paced environments while maintaining attention to detail and integrity.

Key Competencies

• Strong project management and multitasking abilities.
• Ability to work with diverse client industries and deliver customized solutions.
• High professional integrity and ethical standards.
• Strong interpersonal skills for client interactions and stakeholder management.
• Ability to work in a fast-paced, dynamic consulting environment.

Why Join Us?

• Positioning as a catalyst to sustainable growth of businesses.
• Opportunity to work with CXOs of leading MNCs across industries.
• Exposure to working with clients directly based out of global financial centres such as Singapore, Hong Kong, Dubai, etc.
• Exposure to cutting-edge tools and technologies.
• Collaborative and growth-driven work environment.
• Core business solutions development unlocking personal brand differentiation.

Employment Type: Full-time

• Develop, implement, and maintain the organization's Safety Management System (SMS).
• Conduct regular safety audits and inspections to ensure compliance with regulations and company policies.
• Identify potential hazards and risks within aviation operations and develop mitigation strategies.
• Investigate aviation safety incidents, accidents, and near misses, determining root causes and recommending corrective actions.
• Prepare comprehensive safety reports and present findings to senior management.
• Develop and deliver aviation safety training programs for all relevant personnel.
• Stay current with all applicable aviation regulations and industry best practices.
• Promote a strong safety culture throughout the organization.
• Liaise with regulatory authorities (e.g., DGCA) on safety matters.
• Manage safety databases and track the effectiveness of safety initiatives.
• Develop and implement safety risk management processes.
• Contribute to the development of operational procedures to enhance safety.
• Serve as a point of contact for all safety-related inquiries.
• Lead cross-functional safety review boards and committees.
• Advocate for continuous improvement in aviation safety performance.

• Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field.
• Minimum of 7 years of experience in aviation safety, with a strong focus on regulatory compliance and SMS.
• In-depth knowledge of national and international aviation safety regulations.
• Proven experience in conducting safety audits, risk assessments, and incident investigations.
• Familiarity with aviation safety management systems (SMS) principles and implementation.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong written and verbal communication skills, with the ability to communicate complex safety information clearly.
• Relevant aviation safety certifications (e.g., Safety Management Systems training) are highly desirable.
• Ability to work independently and manage projects effectively in a remote setting.
• Experience in risk management techniques.

Job Title: Article (3-6 Month Articleship) – Tax & Regulatory Compliance

Location: Bangalore, India

Industry: Accounting & Finance

Experience Level: Fresher (0-1 year)

Job Type: Articleship)

About the Role:

We are looking for dynamic and enthusiastic fresher Accounting Graduates or MBA in Finance candidates who have a strong interest in Taxation and Regulatory Compliance to join our team as an Article for a 3-6 month articleship . This is an excellent opportunity to gain hands-on experience, expand your knowledge in the field of taxation, and work alongside seasoned professionals in a fast-paced environment.

As an Article Trainee, you will be exposed to a range of projects related to tax filings, compliance, and advisory for diverse clients. This is an ideal opportunity for candidates who are looking to gain practical exposure and build a strong foundation in the areas of tax and regulatory compliance.

Key Responsibilities:

• Assist in preparation and filing of tax returns (Income Tax, GST, etc.) and related documentation.
• Work on regulatory compliance for both domestic and international clients.
• Assist in tax audits , tax planning , and tax advisory services under the supervision of senior team members.
• Perform research and analysis on tax regulations and assist in ensuring compliance with changing tax laws.
• Maintain accurate and up-to-date records for internal and client use.
• Support the team in preparing reports , presentations , and compliance filings for various regulatory bodies.
• Develop a good understanding of Indian Taxation (Income Tax, GST, etc.) and international tax compliance frameworks.

Who You Are:

• Freshers with a graduation degree in Accounting (B.Com) or an MBA in Finance with a keen interest in Taxation and Regulatory Compliance.
• Strong interest and basic understanding of taxation laws and regulatory compliance frameworks.
• Ability to work in a fast-paced, client-facing environment.
• Good proficiency in MS Excel and MS Office tools.
• Excellent communication skills, both verbal and written.
• Willingness to learn and develop practical knowledge in the area of taxation and regulatory compliance.

About the Role:

We are seeking a Regulatory & Compliance Specialist on a contract basis to support our compliance requirements in India and international destination countries. This role is ideal for professionals experienced in handling regulatory filings, certifications, and export-related compliance in pharma, Ayurveda, nutraceuticals, or cosmetics.

Key Responsibilities:

• Apply for and renew licenses and certifications such as FSSAI, AYUSH, GMP, Organic, COSMOS as required.
• Arrange phytosanitary inspections and coordinate with laboratories and quarantine officers.
• Provide guidance on country-specific product classification (e.g., cosmetic vs. medicine).
• Maintain a compliance tracker for each product and destination country.
• Ensure smooth coordination with government departments, regulatory authorities, and testing labs.

Requirements:

• 3–6 years of experience in regulatory affairs, preferably in pharma, Ayurveda, or export compliance .
• Strong understanding of regulatory filings for African/CIS countries (preferred).
• Ability to work remotely and independently while managing communication with labs, certification bodies, and government departments.
• Excellent organizational and documentation skills.