23 Regulatory Compliance jobs in Delhi.

Hiring now: Vice President Investment @ Blackrock, Jr Periodic Review Analys @ Aspire, Credit Officer @ Natwest, Principal Compliance Offi @ Bitgo, Regulatory Consultant @ Syneos Hea, Nodal Lead Google Pay @ Google, Group Leadcompliance @ Ameriprise, Compliance Tprm Lead @ Novo, Principal Compliance @ Boston Sci, Regulatory Risk Complianc @ Tide.Explore more at jobswithgpt.com.

🔥 Skills

compliance (9) risk management (5) financial services (5) Compliance (5) regulatory (4) regulatory compliance (4) Risk Management (4) risk assessment (3) KYC (3) transaction monitoring (3)

đź“Ť Locations

Gurugram (17) Greater Noida (4) Delhi (2)
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Blackrock

Vice President, Investment Guidelines Compliance Gurugram
Skills & Focus: compliance, investment guidelines, Aladdin, programming, investment management, SQL, coding, regulatory guidelines, risk management, financial services
About the Company: BlackRock is a global investment manager and fiduciary to our clients, helping everyone experience financial well-being with a focus on delivering innovative i…
Experience: 9+ years
Benefits: strong retirement plan, tuition reimbursement, comprehensive healthcare, support for working parents, Flexible Time Off…

Aspire

Jr. Periodic Review Analyst Gurugram
Skills & Focus: periodic reviews, client accounts, risk assessment, compliance, financial crime, AML/CFT, KYC, transaction monitoring, regulatory requirements, analytical skills
About the Company: At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepren…
Experience: 0-2 years
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for your professional growth, Wellness benefi…

Natwest Group

Credit Officer Gurugram
Skills & Focus: credit risk, management, stakeholders, credit policies, regulation, compliance, assessment, monitoring, controls, financial services
Experience: Senior Analyst level
Type: Full Time
Benefits: Remote and flexible working; Reward and benefits; Learning and development
Customer Service & Operations Credit Delivery Team Manager Gurugram
Skills & Focus: customer service, operations, credit delivery, stakeholder management, regulatory experience, process management, system improvements, project management, business outcomes, policy development
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…

Syneos Health

Regulatory Consultant Gurugram
Skills & Focus: regulatory, CMC, submissions, post-approval, variations, renewals, annual reports, legal entity name change, product development, regulatory activities
About the Company: Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success.
Experience: Minimum of 3 years in CMC post-approval variation renewals, annual reports, legal entity name changes, and other lifecycle maintenance activities.
Type: Hybrid
Benefits: We are passionate about developing our people, through career development and progression; supportive and engaged line …

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…

Google

Nodal Lead, Google Pay Gurugram
Skills & Focus: compliance, risk management, investigation, auditing, legal, consulting, regulatory, external relationships, process improvement, customer complaint handling
About the Company: Google is a global technology company specializing in internet-related services and products.
Experience: 4 years

Blackrock

Analyst, Background Screening (Fixed-Term) Gurugram
Skills & Focus: background screening, compliance, regulatory requirements, documentation, risk mitigation, process-oriented, HR, onboarding, communication skills, confidentiality
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: 2+ years
Type: Full-time
Benefits: A wide range of benefits including a strong retirement plan, tuition reimbursement, comprehensive healthcare, support f…

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

Google

Government Affairs and Public Policy Manager, Competition Gurugram
Skills & Focus: Government Affairs, Public Policy, Competition, Policy Analysis, Antitrust, Legislation, Stakeholder Engagement, Market Regulation, Compliance, Technology Policy
About the Company: Google is a global technology company specializing in Internet-related services and products.
Experience: 7 years of experience in policy analysis and campaigns, specifically in technology issues or related public policy environments.
Government Affairs and Public Policy Manager, Payments Gurugram
Skills & Focus: government affairs, public policy, technology policy, policy advocacy, fintech, payments, stakeholder engagement, regulatory proposals, communication skills, cross-functional campaigns
About the Company: Google is a global technology company known for its search engine, digital advertising services, and various products and services across software and hardware.
Experience: 10+ years
Type: Full-time

Natwest Group

Regulatory Control Associate, AVP Gurugram
Skills & Focus: regulatory compliance, regulatory reporting, Basel II, Basel III, COREP, credit risk, market risk, SAS, Python, SQL
Experience: Significant experience in financial services in a finance role
Type: Permanent Full Time

Novo

Compliance & TPRM Lead Gurugram
Skills & Focus: vendor onboarding, risk assessment, compliance, financial services, regulatory, contracts, NDAs, third party risk management, document management, process improvements
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: 6+ years experience working in the financial services/banking industry
Benefits: Learning and development budgets to help you grow and a positive, inclusive, supportive culture.
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.

Boston Scientific

Principal, Compliance Gurugram
Skills & Focus: Compliance, Medical Device, Pharmaceutical, Risk Management, Training, Regulatory Awareness, Healthcare Professionals, Policies, Audits, Stakeholders
About the Company: As a leader in medical science for more than 40 years, we are committed to solving the challenges that matter most – united by a deep caring for human life. Ou…
Experience: 10-14 years in compliance or related fields within the medical device, pharmaceutical, or healthcare industry
Type: Hybrid
Principal, Compliance Gurugram
Skills & Focus: Compliance, Risk Management, Medical Device, Healthcare, FCPA, Anti-bribery, Regulatory Compliance, Audit, Training, Stakeholder Engagement
About the Company: Boston Scientific is a leader in medical science committed to advancing science for life, transforming lives through innovative medical solutions that improve …
Experience: 10-14 years
Type: Full-time

Tide

Regulatory Risk & Compliance Lead - India Delhi
Skills & Focus: Regulatory Compliance, Risk Management, Compliance Policies, Regulatory Frameworks, Risk Assessments, Compliance Management, Liaison with Regulatory Bodies, Stakeholder Management, Fintech Products, Compliance Training
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: 10+ years in risk management or compliance roles within financial services, payments, or banking industries
Type: Full-time
Benefits: Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm, Learning & Develop…

Google

Government Affairs and Public Policy Manager, Competition Delhi
Skills & Focus: Government Affairs, Public Policy, Competition, Policy Analysis, Antitrust, Legislation, Stakeholder Engagement, Market Regulation, Compliance, Technology Policy
About the Company: Google is a global technology company specializing in Internet-related services and products.
Experience: 7 years of experience in policy analysis and campaigns, specifically in technology issues or related public policy environments.

Paytm

Compliance Manager Greater Noida
Skills & Focus: Compliance, Regulatory, Risk Management, Audits, Digital Lending, Payments, Stakeholders, RBI Regulations, BBPS, UPI TPAP
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: 15+ years
Company Secretary Greater Noida
Skills & Focus: compliances, secretarial functions, corporate governance, Board meetings, corporate transactions, documentation, licensing, RBI, NBFC, fund raising
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 13 years of experience
Benefits: 1. A collaborative output driven program that brings cohesiveness across businesses through technology 2. Improve the a…

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

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