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Compliance Analyst India Jobs

16 Job Offers

Compliance Operations Analyst
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Seeking an experienced Compliance Operations Analyst to lead an AML/KYC team in Bangalore. You will oversee CDD operations, manage risk assessments, and ensure timely reviews and reporting. This role requires 5 years' experience, collaboration with cross-functional groups, and fostering a detail-...
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India , Bangalore
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Not provided
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Randstad
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Analyst- Compliance
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Seeking an experienced Compliance Analyst in Gurgaon to manage regulatory relationships and ensure adherence for a major bank. You will leverage 6+ years of expertise in banking regulations, RBI engagement, and regulatory change management. This hybrid role offers a competitive salary, comprehens...
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India , Gurgaon
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Not provided
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Amex
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Team Lead-Compliance Analyst
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Lead our compliance team in Hyderabad, ensuring robust AML, KYC, and fraud prevention for a leading crowdfunding platform. You will oversee due diligence, mentor analysts, and manage risk for charities and campaigns. This remote-first role requires strong analytical skills and expertise in sancti...
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India , Hyderabad
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Not provided
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Blackbaud
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Sap compliance analyst
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India , Bangalore
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Not provided
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Vodafone
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Fusion Risk & Compliance Analyst
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India , Hyderabad
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Not provided
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ResMed
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Compliance Surveillance Analyst
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Join Citi's Global Legal Affairs & Compliance team in Mumbai as a Surveillance Analyst. You will review trading alerts, analyze data for regulatory inquiries, and support compliance evaluations. The role requires a Bachelor's degree, financial services experience, and strong analytical skills. We...
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India , Mumbai
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Citi
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Compliance Surveillance Analyst
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Join Citi's Global Compliance team in Mumbai as a Surveillance Analyst. You will monitor trading activity, analyze alerts, and support regulatory inquiries. We seek a self-starter with financial services experience, strong communication, and project management skills. Benefit from extensive train...
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India , Mumbai
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Citi
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Analyst, Compliance Product Officer
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Join our Mumbai team as a Compliance Product Officer. You will design and deliver risk management frameworks, focusing on Control Room functions like information barriers and insider trading. This role requires strong analytical skills, knowledge of compliance regulations, and the ability to mana...
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India , Mumbai
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Citi
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Compliance Analyst
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Join our growing India Compliance Review team in Pune. As a Compliance Analyst, you'll provide crucial 24x5 support, reviewing expert call transcripts to protect sensitive information. This fast-paced role requires strong English fluency, acute attention to detail, and the ability to thrive under...
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India , Pune
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AlphaSense
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Compliance Analyst
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Join our growing India Compliance Review team as a Compliance Analyst in Delhi. You will provide crucial 24x5 support, reviewing expert call transcripts to protect sensitive information. This fast-paced role requires strong English fluency, acute attention to detail, and the ability to thrive und...
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India , Delhi
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AlphaSense
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Compliance Analyst
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Join our growing India Compliance Review team in Bengaluru. As a Compliance Analyst, you'll provide crucial 24x5 support, reviewing expert call transcripts to protect sensitive information. This fast-paced role requires acute attention to detail, strong English fluency, and the ability to thrive ...
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India , Bengaluru
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AlphaSense
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Senior Cybersecurity Risk & Compliance Analyst
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Join Kennametal's cybersecurity team in Bangalore as a Senior Risk & Compliance Analyst. You will lead enterprise risk assessments, manage the risk register, and ensure alignment with frameworks like NIST and ISO 27001. This senior individual contributor role requires 5-8 years of GRC experience ...
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India , Bangalore
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Kennametal
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Compliance Analyst
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Join our Enterprise Compliance Risk Management team as a Compliance Analyst in Bengaluru. This entry-level role focuses on executing the global Subject Rights Request (SRR) process for APAC/EMEA regions. You will ensure diligent data privacy operations, requiring detail-orientation and foundation...
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India , Bengaluru
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AlphaSense
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Compliance Analyst
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Join our global Enterprise Compliance Risk Management team as a Compliance Analyst in Pune. This entry-level role focuses on executing the Subject Rights Request (SRR) process for APAC/EMEA regions. You will ensure diligent data privacy operations, requiring detail-orientation and foundational pr...
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India , Pune
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Not provided
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AlphaSense
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Compliance Analyst
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Join our Enterprise Compliance Risk Management team as a Compliance Analyst in Delhi. This entry-level role focuses on executing the global Subject Rights Request (SRR) process for APAC/EMEA regions. You will ensure diligent, timely, and auditable handling of data privacy requests. Ideal candidat...
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India , Delhi
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AlphaSense
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Compliance Independent Assessment Analyst
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Join Citi's Compliance Testing team as a Senior Analyst in Haryana. Utilize your 5-8 years of experience to conduct risk-based testing and assess key controls. You will plan and execute compliance reviews, ensuring adherence to global regulations. This role requires strong audit knowledge and int...
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India , Haryana
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Citi
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About the Compliance Analyst role

Discover a world of opportunity in the dynamic field of compliance. Compliance Analyst jobs place you at the heart of an organization's ethical and legal framework, serving as a critical guardian against risk and a champion of operational integrity. These professionals are the backbone of corporate governance, ensuring that a company adheres to all external laws and regulations, as well as internal policies and procedures. In an era of increasing regulatory complexity, the role of a Compliance Analyst is more vital than ever, offering a challenging and rewarding career path for detail-oriented and principled individuals.

A Compliance Analyst's typical day is centered on monitoring, assessing, and enforcing compliance standards. Common responsibilities include conducting regular audits and risk assessments to identify potential areas of vulnerability. They develop, implement, and update compliance policies and control systems to prevent or deal with violations of legal guidelines and internal policies. A significant part of their role involves staying abreast of the ever-changing regulatory landscape, interpreting new and amended laws, and advising management on the necessary operational changes. They also design and deliver training programs to educate employees on regulations and industry practices, ensuring company-wide understanding and adherence. Furthermore, they investigate compliance issues, irregularities, and ethical concerns, often preparing detailed reports for senior management and regulatory bodies.

The skill set for these jobs is both broad and specialized. Successful Compliance Analysts possess a strong analytical mind, capable of dissecting complex regulations and applying them to business processes. Exceptional attention to detail is non-negotiable, as is high ethical standards and integrity. Strong communication and interpersonal skills are essential for effectively liaising with various departments, explaining compliance concepts to non-experts, and writing clear reports. Typically, employers seek candidates with a bachelor's degree in finance, business, law, or a related field. Professional certifications, such as the Certified Regulatory Compliance Manager (CRCM) or Certified Compliance & Ethics Professional (CCEP), are highly valued and can significantly enhance career prospects. Familiarity with industry-specific software and data analysis tools is also becoming increasingly important for monitoring and reporting.

Whether you are a recent graduate or an experienced professional, Compliance Analyst jobs offer a stable and impactful career. You will become a trusted advisor, protecting your organization's reputation and financial health while fostering a culture of compliance and ethical conduct. Explore the diverse range of Compliance Analyst jobs available and take the next step in a profession that makes a tangible difference.