Last updated: 2025-05-22

17 Regulatory Compliance jobs in Delhi.

Hiring now: Group Leadcompliance @ Ameriprise, Principal Compliance Offi @ Bitgo, Company Secretary @ Z1 Tech, Global Head Of Employee C @ Blackrock, Kyc Bsaaml Asst Mgr @ Novo, Payment Ops Sr Mgr @ Aspire, Mgr Regulatory Transactio @ Bank Of Am, Vp Regulatory Reporting @ Oaknorth B, Credit Risk Lead Consulta @ Luxoft, Partner Compliance Office @ Internatio.Explore more at at kaamvaam.com

🔥 Skills

risk management (4) compliance (3) regulatory compliance (3) Compliance (3) transaction monitoring (2) advisory (2) AML (2) KYC (2) regulatory requirements (2) Regulatory Reporting (2)

📍 Locations

Gurugram (10) Greater Noida (5) Delhi (2)
🔍 Go to full job search

Ameriprise India Llp

Group Lead-Compliance Gurugram
Skills & Focus: financial crime, risk management, compliance, anti-money laundering, transaction monitoring, financial crime risk assessments, quality assurance, regulatory compliance, advisory, training material
About the Company: Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Experience: 10-12 Years
Type: Full-time

Bitgo

Principal Compliance Officer Gurugram
Skills & Focus: AML, KYC, PMLA, CFT, digital assets, compliance, regulatory requirements, transaction monitoring, financial crime prevention, risk management
About the Company: BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from…
Experience: 5+ years of experience in a compliance or risk management position.
Benefits: Competitive salary, IT equipment support for work, Meal and commute allowance, Medical Insurance, Attractive Well-being…

Ameriprise India Llp

Regulatory Reporting Associate Gurugram
Skills & Focus: Regulatory Reporting, Trade & Transaction Reporting, EMIR, MiFID, SFTR, SIX Swiss Reporting, data quality assurance, regulatory requirements, complex queries resolution, regulatory change
About the Company: Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Type: Full-time

Z1 Tech

Company Secretary Gurugram
Skills & Focus: Listed Company Compliances, Investor grievances, Companies Act 2013, FEMA, Statutory regulations, Board meetings, E-filing, Corporate laws, RTAs, Analytical mindset
About the Company: Z1 Tech (Great Place to Work-Certified™) is a technology first company which strives to innovate digital advertising and marketing to streamline automation in …
Experience: Total 8-12 years of experience, with at least 5 years of experience with a listed company
Type: Full Time

Blackrock

Global Head of Employee Compliance Operations and Head of Compliance India, Dir… Gurugram
Skills & Focus: compliance, operations, disclosures, conflicts, trading, investments, regulatory, risks, leadership, financial services
About the Company: At BlackRock, we are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are sa…
Experience: A minimum of 15 years relevant working experience in legal and compliance or operations at a financial services firm.
Type: Full-time
Benefits: Including a strong retirement plan, tuition reimbursement, comprehensive healthcare, support for working parents and Fl…

Novo

KYC -BSA/AML - Assistant Manager Gurugram
Skills & Focus: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
About the Company: Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Benefits: Positive, inclusive, supportive culture; learning and development budgets.

Aspire

Payment Operations Senior Manager Gurugram
Skills & Focus: Payment Operations, Domestic Payments, US Payments, ACH, FedNow, Payment Rails, Reconciliation, Regulatory Compliance, Partner Integration, Operational Excellence
About the Company: Aspire is a leading all-in-one financial operating system built to empower the world's innovators and entrepreneurs. It focuses on reinventing business finance…

Bank Of America

Manager - Regulatory Transaction Reporting Quality Assurance Gurugram
Skills & Focus: Regulatory reporting, Data mining, Control development, Compliance, Data accuracy, Risk management, Regulations (CFTC, EMIR, MIFID), Data reconciliation, Stakeholder management, Process improvement
About the Company: Bank of America is a global financial services company committed to responsible growth and diversity.
Experience: 10-14 Years
Type: Full-time

Oaknorth Bank

VP - Regulatory Reporting Gurugram
Skills & Focus: Regulatory Reporting, Liquidity, Capital, RWA reporting, Banking, Financial Services, Data analytical skills, Problem-solving skills, Compliance, Treasury
About the Company: We’re OakNorth Bank and we embolden entrepreneurs to realise their ambitions, understand their markets, and apply data intelligence to everyday decisions to sc…
Experience: Minimum 5+ years of post-qualification experience in Regulatory Reporting
Type: Full-time

Luxoft

Credit Risk Lead Consultant Gurugram
Skills & Focus: Credit Risk, Murex, SQL, Regulatory Implementation, Limits Management, Risk Configurations, Excess Management, System Enhancements, Data Governance, Agile
About the Company: Luxoft is a leading provider of technology consulting and skilled IT services.
Experience: 7+ years
Type: Full-time

International Water Management Institute (Iwmi)

Partner Compliance Officer Delhi
Skills & Focus: financial monitoring, partner compliance, partner due diligence, expenditure verification, financial reports, training sessions, financial systems, risk management, budgeting, donor agreements
About the Company: Part of CGIAR, an international research organization dedicated to sustainable water management.
Experience: Minimum of three (3) years of relevant experience in accounting
Benefits: Includes health insurance, life insurance, accidental death and dismemberment (AD&D) insurance, and long-term disabilit…

Hike

Tax Compliance and Strategy Lead Delhi
Skills & Focus: tax compliance, advisory, regulatory frameworks, multi-jurisdictional, gaming, fintech, real money gaming, cryptocurrency, transfer pricing, tax risk assessment
About the Company: Hike is building the Rush Gaming Universe, combining elements of gaming and digital services.
Experience: 7+ years

Ameriprise India Llp

Senior Compliance Analyst Greater Noida
Skills & Focus: Compliance, Complaints, FINRA, Financial services, Regulatory, Client settlements, Analytical skills, Interpersonal skills, Communication skills, Team environment
About the Company: Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. The firm’s …
Experience: Three plus years of broker-deal experience
Type: Full-time
Benefits: Equal opportunity employer

Paytm

Company Secretary Greater Noida
Skills & Focus: compliances, SEBI, Companies Act, RBI, NBFC, Foreign Direct Investments, Corporate Governance, Secretarial Documentation, Board Meetings, Corporate Transactions
About the Company: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds techn…
Experience: Minimum 10 years of experience as a Company Secretary, with previous experience of 5 years in listed companies preferred.

Paytm Payments Bank

Manager - Legal & Contract Management Greater Noida
Skills & Focus: contract management, contract negotiation, RBI guidelines, regulatory compliance, fintech, banking, legal advice, vendor management, risk mitigation, stakeholder engagement
About the Company: Be a part of India’s leading digital payment and banking platform.
Experience: 10-12 years
Benefits: Opportunities for growth and career advancement in the fintech sector.

Paytm

Senior Manager - Enterprise Risk Management (ERM) Greater Noida
Skills & Focus: Risk Management, Financial Risks, Operational Risks, Cybersecurity, Regulatory Compliance, Risk Assessment, Risk Reporting, ERM Framework, Risk Governance, FinTech
About the Company: India’s leading digital payments and financial services company focused on driving consumers and merchants to its platform with various payment use cases, incl…
Experience: 6-10 years of experience in Enterprise Risk Management or related risk functions, with specific experience in FinTech, banking, or payments industry in India.
Legal Manager Greater Noida
Skills & Focus: M&A, corporate transactions, legal compliance, business contracts, foreign exchange regulations, corporate governance, negotiation, risk management, investment transactions, fintech regulation
About the Company: Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them …
Experience: 11-13 years
Type: Full-time