Last updated 2026-08-07

59 Regulatory Compliance Jobs in Delhi, India

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G MASS

Aug 7
Regulatory Reporting SME
Gurugram, India mid Contract
  • This is a client facing role offering broad exposure across legal, compliance, technology and client facing functions, with the opportunity…
  • The position blends BAU oversight, issue remediation and advisory work on regulatory change projects, covering regimes such as EMIR, MiFID,…

Apple

Aug 6
Regulatory Compliance Engineer - Jobs at Apple (IN)
Gurugram, India mid
  • Jobs at Apple Overview Work at Apple Explore Work at Apple Locations Teams Apple Retail Students Life at Apple Explore…
  • The regulatory team is looking for an experienced engineer with an excellent understanding of Product certifications, the Indian ICT regula…

Barclays Global Serv. Cent

Aug 6
FCS People Leader - Adverse Media Screening
Gurugram, India mid Full Time
  • You will focus on leading a team that delivers high quality financial crime screening activities, ensuring effective identification and man…
  • Desirable skills set: Strong experience in Adverse Media Screening, Transaction Monitoring, KYC, AML, and Financial Crime Compliance.

More roles at Barclays Global Serv. Cent

Danaher

Aug 6
Senior Specialist, Commercial Regulatory Affairs
New Delhi, India senior Full Time
  • This position reports to the Manager, Commercial Regulatory Affairs (SWA) and is part of the Commercial Regulatory Affairs Center of…
  • Provide regulatory assessments for anticipated analytical, manufacturing and packaging changes.

PayU Payments

Aug 6
P3 Assistant Manager - Onboarding
Gurugram, India entry
  • About the Role: We are seeking a detail-oriented P2 Senior Analyst - Onboarding to join our dynamic KYC & Onboarding…
  • We are responsible for designing robust onboarding processes, implementing compliance frameworks, and ensuring all merchant partnerships me…

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EY

Aug 5
Manager - Forensics - National - ASU - Forensics - Investigations &...
Noida, India mid
  • Able to apply business and operational acumen to support fraud risk, governance, and compliance-related engagements.
  • Skilled in stakeholder handling across internal and external teams to support effective investigation and compliance outcomes.

SBIC External Career Site

Aug 4
Senior Manager - Project Management (Compliance)
Gurugram, India senior
  • Technical Skills / Experience / Certifications Experience in compliance project management, regulatory implementation, audit management, or…
  • Experience managing large cross‑functional compliance or transformation programs.

More roles at SBIC External Career Site

NTTD Info Pro Ser Pte Ltd

Aug 4
BA-Financial Crime/AML
Noida, India mid Full Time
  • Financial Crime Domain Expertise Work across one or more Financial Crime capabilities including: Anti-Money Laundering (AML) Transaction Mo…
  • We are seeking an experienced Senior Business Analyst with extensive expertise in Financial Crime, Anti-Money Laundering (AML), Fraud Preve…

Weekday AI

Aug 4
CTR Manager
Gurugram, India mid Full Time
  • Experience coordinating with finance, tax, legal, and external advisory teams.
  • Ability to influence cross-functional teams and drive process improvements.

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AML RightSource India Private Limited

Aug 4
Senior Analyst (Correspondent Banking) - Noida, India
Noida, India senior Full Time
  • This role requires strong analytical judgement, attention to detail, understanding of payment flows, and the ability to work collaborativel…
  • Strong understanding of correspondent banking, banking products, transaction flows, and transaction analysis.

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FRI FIL India Business and Research Services Private Limited

Aug 4
Assistant Manager- Portfolio Compliance...
Gurugram, India entry Full Time
  • In relation to its portfolio compliance monitoring responsibilities, the team also engages with FIL’s institutional services and product ma…
  • The Portfolio Monitoring team also provides compliance guidance and support to FIL’s investment professionals, including Portfolio Managers…

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NTT DATA Services

Aug 4
BA-Financial Crime/AML
Noida, India mid
  • Financial Crime Domain Expertise Work across one or more Financial Crime capabilities including: Anti-Money Laundering (AML) Transaction Mo…
  • We are seeking an experienced Senior Business Analyst with extensive expertise in Financial Crime, Anti-Money Laundering (AML), Fraud Preve…

Standardchartered

Aug 3
Acquisition RM - SME Liabilities Job Details | Standard Chartered Bank
Delhi, India mid
  • Conduct regular and timely customer due diligence (CDD) reviews Ensure CDD profiles are error free for timely sign off Follow…
  • Skills and Experience Business Banking Products Liability Business Relationship Management Trade & Fx – BG, LC, Bills, EBN Cash Management…

Paytm

Aug 3
CST - Associate - Email CST
Noida, India entry Full Time
  • 5: Ability to coordinate with multiple stakeholders and manage regulatory timelines.
  • Drive end-to-end case resolution through customer engagement, RCA preparation, stakeholder coordination, and regulatory reporting while ens…

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Total Marketing Support India Private Limited

Aug 3
Team Lead Compliance
Gurugram, India senior Full Time
  • Key responsibilities include: Lead and mentor the Transactional Compliance team to achieve performance goals and maintain high service stan…
  • About the Role As our Compliance Team Lead, you will be responsible for leading the development, maintenance and reporting of…

ASOL-Gurgaon STPI Company

Aug 3
Ethics and Compliance Counsel Specialist
Gurugram, India mid Full Time
  • Understand the different CORE (Compliance, Operations, Regulatory & Ethics) areas and the surrounding issues and statutory regulation.
  • This role requires regular communication and collaboration with internal stakeholders and external counsel.

Early Career

Aug 3
Corporate Action Representative
Gurugram, India entry Full Time
  • Performs on-going maintenance/refresh of Corporate Actions Data to create Golden Record on a Citi strategic system Expertise in Corporate A…
  • Delivers of reference data remediation projects as requested by management Complete all mandatory reports in a timely manner and to…

Google

Jul 31
AML Specialist, Google Payments Compliance (Fixed-Term Contract)...
Gurugram, India entry Contract
  • Experience working with, or strong exposure to highly regulated sectors, such as the payments industry.
  • Expertise in regulatory guidelines around KYC, AML and CFT, and PMLA Rules etc.

Blackrock

Jul 29
Product & Solutions Lead – Compliance COO, Vice President
Gurugram, India senior Full Time
  • Primary Responsibilities: Platform & Process Support Lead the ongoing operation, maintenance, and enhancement of the employee compliance pl…
  • Curious and engaged in understanding financial markets, regulation, and the evolving technology ecosystem, with an interest in how innovati…

Tazapay Pte Ltd

Jul 27
Regulatory Reporting- FinOps
Delhi, India senior Full Time
  • Coordinate periodic filings, transaction reports, safeguarding reports, compliance attestations, and other regulatory submissions required…
  • Data, Controls & Automation Partner with Data Engineering and Finance teams to source regulatory data from internal systems.

FIS Global

Jul 27
Corporate Counsel Lead
Gurugram, India senior Full Time
  • Experience advising business stakeholders on complex regulatory and compliance matters.
  • About the role As a Privacy, Cybersecurity, & Data Protection Counsel, you will provide strategic legal advice on global privacy,…

GEDU CAREERS

Jul 24
Higher Education Regulatory Subject Matter Expert (Global)
Noida, India mid Full Time
  • We are seeking a highly experienced Higher Education Regulatory SME to provide strategic and operational expertise across multiple internat…
  • Core Competencies Global regulatory intelligence Accreditation strategy Cross-border education compliance Quality assurance Risk management…

EXL Talent Acquisition Team

Jul 24
Senior Executive - Compliance
Noida, India senior
  • Attention to detail Commitment and drive for results Good interpersonal skills Good knowledge of MS Office Tools (Word, Power Point,…
  • Strong networking capability and interpersonal skills ,Strong Quantitative / Numerical Aptitude Good knowledge of Compliance/certification…

Baxter

Jul 23
Mgr, Quality & Regulatory Affairs (India & Singapore)
Gurugram, India mid Full Time
  • Represent Regulatory Affairs on cross-functional project teams and collaborate with Global Regulatory Affairs, Quality, Commercial, Supply…
  • Lead and oversee regulatory submissions, authority queries, approvals, and post-approval activities with health authorities, including mana…

Airbnb

Jul 21
Supervisor - Payment Compliance
Gurugram, India mid
  • The Payments (Payments Risk and Compliance Team) team’s mission is to keep the online payment ecosystem safe and optimized to…
  • This position is a combination of responsibilities that includes leadership support, Compliance ops expertise and project coordination.
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