Last updated: 2025-06-06
16 Regulatory Compliance jobs in Delhi.
Hiring now: Global Head Of Employee Compliance Opera @ Blackrock, Legal Manager @ Paytm, Manager Legal Contract Management @ Paytm Paym, Kyc Bsaaml Assistant Manager @ Novo, Tax Compliance And Strategy Lead @ Hike, Vp Regulatory Reporting @ Oaknorth B, Credit Risk Lead Consultant @ Luxoft, Sr Product Manager For Fincrime @ Aspire, Sr Compliance Analyst @ Ameriprise, Sar Analyst @ Binance. Explore more at at jobswithgpt.com
🔥 Skills
compliance (3)
regulatory (2)
financial services (2)
regulatory compliance (2)
fintech (2)
AML (2)
regulatory frameworks (2)
Regulatory Reporting (2)
Compliance (2)
Regulatory Compliance (2)
📍 Locations
Gurugram (7)
Greater Noida (5)
Delhi (2)
BlackRock
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…
Global Head of Employee Compliance Operations and Head of Compliance India, Dir…
Gurugram
- Skills: compliance, operations, disclosures, conflicts, trading, investments, regulatory, risks, leadership, financial services
- Experience: A minimum of 15 years relevant working experience in legal and compliance or operations at a financial services firm.
- Type: Full-time
Paytm
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 …
Legal Manager
Greater Noida
- Skills: M&A, corporate transactions, legal compliance, business contracts, foreign exchange regulations, corporate governance, negotiation, risk management, investment transactions, fintech regulation
- Experience: 11-13 years
- Type: Full-time
Paytm Payments Bank
Be a part of India’s leading digital payment and banking platform.
Manager - Legal & Contract Management
Greater Noida
- Skills: contract management, contract negotiation, RBI guidelines, regulatory compliance, fintech, banking, legal advice, vendor management, risk mitigation, stakeholder engagement
- Experience: 10-12 years
Novo
Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
KYC -BSA/AML - Assistant Manager
Gurugram
- Skills: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
- Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Hike
Hike is building the Rush Gaming Universe, combining elements of gaming and digital services.
Tax Compliance and Strategy Lead
Delhi
- Skills: tax compliance, advisory, regulatory frameworks, multi-jurisdictional, gaming, fintech, real money gaming, cryptocurrency, transfer pricing, tax risk assessment
- Experience: 7+ years
OakNorth Bank
We’re OakNorth Bank and we embolden entrepreneurs to realise their ambitions, understand their markets, and apply data intelligence to everyday decisions to sc…
VP - Regulatory Reporting
Gurugram
- Skills: Regulatory Reporting, Liquidity, Capital, RWA reporting, Banking, Financial Services, Data analytical skills, Problem-solving skills, Compliance, Treasury
- Experience: Minimum 5+ years of post-qualification experience in Regulatory Reporting
- Type: Full-time
Luxoft
Luxoft is a leading provider of technology consulting and skilled IT services.
Credit Risk Lead Consultant
Gurugram
- Skills: Credit Risk, Murex, SQL, Regulatory Implementation, Limits Management, Risk Configurations, Excess Management, System Enhancements, Data Governance, Agile
- Experience: 7+ years
- Type: Full-time
Aspire
Aspire is a leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs.
Senior Product Manager for FinCrime
Gurugram
- Skills: product management, AML, fraud prevention, security features, risk platform, financial crime, product roadmap, cross-functional collaboration, data-driven decisions, compliance
- Experience: 5–8 years of product management experience, with at least 3-5 in fintech, risk, fraud, or compliance tooling
- Type: Full-time
Ameriprise India LLP
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 …
Senior Compliance Analyst
Greater Noida
- Skills: Compliance, Complaints, FINRA, Financial services, Regulatory, Client settlements, Analytical skills, Interpersonal skills, Communication skills, Team environment
- Experience: Three plus years of broker-deal experience
- Type: Full-time
Aspire
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…
Payment Operations Senior Manager
Gurugram
- Skills: Payment Operations, Domestic Payments, US Payments, ACH, FedNow, Payment Rails, Reconciliation, Regulatory Compliance, Partner Integration, Operational Excellence
Paytm
India’s leading digital payments and financial services company focused on driving consumers and merchants to its platform with various payment use cases, incl…
Senior Manager - Enterprise Risk Management (ERM)
Greater Noida
- Skills: Risk Management, Financial Risks, Operational Risks, Cybersecurity, Regulatory Compliance, Risk Assessment, Risk Reporting, ERM Framework, Risk Governance, FinTech
- 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.
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
SAR Analyst
Delhi
- Skills: SAR, compliance, AML/CFT, financial institution, investigations, audit, regulatory, attention to detail, communication, analytical
- Experience: 3-5 years
- Type: Full-time
Paytm Payments Bank Limited
Internal Ombudsman
Greater Noida
- Skills: regulatory frameworks, grievance redressal, impartiality, decision-making, analytical skills, communication skills, interpersonal skills, customer complaints, reporting, confidentiality
- Type: other
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}