Last updated 2026-06-23
41 Regulatory Compliance jobs in Delhi ()
Browse 41 Regulatory Compliance jobs across Delhi, including Credit Risk Control Officer, Risk Reporting Officer, Senior Financial Crime Compliance Manager, Senior Compliance Analyst, and Compliance Analyst roles. Listings are updated hourly and include salary data where available.
Regulatory Compliance jobs in Delhi
Professionals ensuring adherence to laws and regulations within financial and card network sectors.
Browse Regulatory Compliance jobs in Delhi from companies including EY, AML RightSource India Private Limited, Cencora, SBIC External Career Site, Citi, Professional, and Becton Dickinson & Company.
- Common titles include Credit Risk Control Officer, Risk Reporting Officer, Senior Financial Crime Compliance Manager, Senior Compliance Analyst, and Compliance Analyst.
- Roles span entry, senior, and mid levels.
- Recent postings include financial crime, compliance analyst, regulatory affairs, specialist regulatory, and credit risk roles.
- Most listed roles are in Gurugram (22), with openings also in Noida (13), Delhi (4), and New Delhi (2).
Regulatory Compliance jobs in Delhi
Professionals ensuring adherence to laws and regulations within financial and card network sectors.
Browse Regulatory Compliance jobs in Delhi from companies including EY, AML RightSource India Private Limited, Cencora, SBIC External Career Site, Citi, Professional, and Becton Dickinson & Company.
- Common titles include Credit Risk Control Officer, Risk Reporting Officer, Senior Financial Crime Compliance Manager, Senior Compliance Analyst, and Compliance Analyst.
- Roles span entry, senior, and mid levels.
- Recent postings include financial crime, compliance analyst, regulatory affairs, specialist regulatory, and credit risk roles.
- Most listed roles are in Gurugram (22), with openings also in Noida (13), Delhi (4), and New Delhi (2).
Snapshot updated 2hr, 37m ago
Gurugram
entry
Manage the 3rd party compliance systems.
Monitoring of 3rd party contracting process, including engagement of legal colleagues and business stakeholders to ensure the existence and…
IND Analyst – Compliance
Jun 22
Gurugram
entry
Full Time
Assists with privacy projects, legal research, and privacy compliance audits, Assessment of technical & organizational measures around the…
Strong written and verbal communication skills, sound analytical ability, and an interest in privacy and compliance operations will be impo…
Gurugram
senior
We have a well curated bouquet of rewards and recognition program for the employees Dynamic, Inclusive and Diverse team culture…
Role Accountability Perform audit activities as designated to them (including but not limited to testing, sampling) etc.
Noida
senior
Full Time
The Senior Product Manager/Owner is tasked with maintaining the product roadmap for regulatory reporting capabilities, ensuring alignment w…
Provides expertise and support to the Sales and Client Services teams on regulatory reporting capabilities.
Gurugram
senior
Job Summary: This role is part of the Compliance & Reporting Oversight function and interfaces with statutory compliance and financial…
Will work to maintain and build robust oversight tools, processes and controls over statutory compliances and financial reporting.
Delhi
senior
Full Time
Experience in preparing and reviewing regulatory submissions for various product types.
You will be responsible for conducting regulatory risk assessments and developing mitigation strategies.
Noida
senior
Full Time
General guidance (consultancy) of colleagues and clients regarding Regulatory Strategy and Procedure Management.
Demonstrated experience in global regulatory submissions and lifecycle management across multiple regions.
Gurugram
senior
Full Time
About the Opportunity Job Type: Permanent Application Deadline: 27 June 2026 Job Description Title Senior Associate - Investment Compliance…
About your team The Investment Compliance Advisory team is responsible for providing compliance advice and support to the investment teams,…
Credit Risk Control Officer
Jun 16
Gurugram
entry
Full Time
QUALIFICATIONS * Bachelor's degree in finance / accounting or equivalent experience in a commercial / consumer credit lending environment *…
RESPONSIBILITIES * Maintain strong knowledge of Citibank credit policies / practices and regulatory policies / requirements, to assist busi…
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Risk Reporting OfficerJun 16
Noida
senior
Collaborate with Stakeholders: Work closely with HR, legal, and senior management to ensure alignment of investigation processes and outcom…
The Senior fraud investigation & Forensic lead works closely with the Ethics Investigation Leads and various stakeholders to ensure complia…
Credit Risk Control Officer
Jun 16
Gurugram
entry
Full Time
QUALIFICATIONS Bachelor's degree in finance / accounting or equivalent experience in a commercial / consumer credit lending environment 2+…
RESPONSIBILITIES Maintain strong knowledge of Citibank credit policies / practices and regulatory policies / requirements, to assist busine…
Risk Reporting Officer
Jun 16
Gurugram
senior
Full Time
Other Relevant Skills Constructive Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Programming,…
Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with ind…
Gurugram
mid
Your key responsibilities Technical Excellence Demonstrated experience in forensic investigations and compliance-related case handling with…
Working knowledge of business analysis and risk-oriented frameworks to identify potential control gaps and compliance breaches.
Gurugram
senior
Full Time
Utilize AML/Financial Crime Subject Matter Expertise and judgment to prepare reports, manage, and escalate risks/issues on the engagement a…
Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance o…
Senior Compliance Analyst
Jun 11
Noida
senior
Full Time
Preferred Skills: Experience working with global stakeholders and cross-regional teams Familiarity with e-comm surveillance tools (e.g., Co…
Regulatory Compliance & Risk Oversight Stay current with regulatory developments, enforcement actions, and industry best practices to conti…
Senior Compliance Analyst
Jun 11
Noida
senior
Full Time
Preferred Skills: Experience working with global stakeholders and cross-regional teams Familiarity with e-comm surveillance tools (e.g., Co…
Regulatory Compliance & Risk Oversight Stay current with regulatory developments, enforcement actions, and industry best practices to conti…
Economic Crime Services Optimisation Lead, Managing Director in Gurugram | NatWest Group Careers
Jun 8
Gurugram
senior
Applying Get support and tips Events Come say hello Applying Search Jobs Join Talent Community Join Talent Community Change &…
Finance, Risk and Controls Ready to tackle finance and risk head-on?
Gurugram
mid
The regulatory team is looking for an experienced engineer with an excellent understanding of Product certifications, the Indian ICT regula…
Experience of Product/Device Security Certifications from regulatory bodies Understanding the Security stack of devices- Hardware, OS and A…
Gurugram
mid
As a Regulatory Counsel, you will join a Global team that provides subject matter expertise and engages with regulators, academics,…
About the job As Corporate Counsel at Google, you work on the most exciting legal issues as disruptive technological innovations…
Gurugram
senior
Full Time
We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within…
Issued By HSBC Electronic Data Processing (India) Private LTD***.
Senior Compliance Associate
May 27
Gurugram
senior
Full Time
Education Bachelor's degree in Computer Science, Information Technology, Business, or a related field is required Responsibilities The Comp…
Support the development, testing, and maintenance of Compliance technology solutions across functions including Surveillance and Monitoring…
Compliance Analyst
May 26
Delhi
entry
As a Compliance Analyst, you will play a crucial role in supporting our content generation while protecting our clients from…
The Compliance Team provides our clients with actionable insights while maintaining the highest legal and regulatory standards.
Compliance Analyst
May 26
Delhi
entry
As a Compliance Analyst, you will play a crucial role in supporting our content generation while protecting our clients from…
The Compliance Team provides our clients with actionable insights while maintaining the highest legal and regulatory standards.
Team Lead Compliance
May 26
Gurugram
senior
Full Time
Key responsibilities include: Lead and mentor the Transactional Compliance team to achieve performance goals and maintain high service stan…
In this role you will manage a team of two covering transactional compliance and supporting stakeholder management, ensuring controls are…
Delhi
entry
Full Time
Collaborate with internal teams — including Sales, Product, Operations, and Technology — to resolve compliance-related queries, provide gui…
This role is ideal for a compliance professional who is analytical, process-driven, and passionate about financial crime prevention in a…
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