Compliance Officer average salary in India, 2025

Compliance Officer/ Assistant Manager/Sr. Compliance Officer/Assistant Manager/ Sr. The ideal candidate will have a thorough understanding of employment legislation, statutory compliance, and HR policies, ensuring the University's continued compliance and risk mitigation. Ensure timely and accurate ...

Stock Broker and Depository Participant towards SEBI, Stock Exchanges, Depository, KRA, CKYC CERSAI, FIU, IFSCA Compliances, MCA, ROC, GIFT Authority, SEZ Operations and AIF (Alternative Investment Fund Cat-3)- Regularly Coordinating with Regulators, Auditors, Custodian, Tax Consultants, RTA, Invest...

The Mutual Fund Compliance Officer is responsible for ensuring that the mutual fund’s operations, activities, and dealings comply with all the regulations, rules, and guidelines laid down by the Securities and Exchange Board of India (SEBI) and other governing authorities. This position is critical ...

Compliance officer with UK Healthcare onboarding experience. Minimum 1 year of experience of UK compliance - Initial, pre-screening, candidate onboarding compliance(Nurses and AHP). Experience working with NHS framework and experience with initial compliance is must. ...

IT services organization, ensuring compliance with local and international laws, protecting intellectual property, managing commercial contracts, and mitigating legal risks. This strategic role involves advising leadership on legal matters, supporting business growth initiatives such as client onboa...

We are looking for a detail-oriented and experienced Compliance Officer to join our team. As a rapidly growing financial advisory firm, we pride ourselves on upholding the highest standards of compliance and corporate governance. If you have a strong background in compliance and a passion for mainta...

The Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the company’s AML,Compliance and KYC programs to ensure compliance with all relevant laws and regulations. Experience: Minimum of 3-5 years of experience in AML/KY...

The Compliance Officer ensures that the company, acting as a Registrar and Transfer Agent (RTA), complies with all regulatory requirements, internal policies, and industry best practices. Those with experience as Trustee Officers in AMC or DP Compliance can apply too. This role involves monitoring c...

Role Overview:We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations. Prepare and submit timely and accurate compliance re...

Position Summary:The Mutual Fund Compliance Officer is responsible for ensuring that the mutual fund’s operations, activities, and dealings comply with all the regulations, rules, and guidelines laid down by the Securities and Exchange Board of India (SEBI) and other governing authorities. This posi...

The Compliance Officer would lead the Compliance department and would be the designated Chief Compliance Officer (CCO) for CACIB Proposed IBU Branch. Key responsibility includes compliance advisory, monitoring and liaison with local regulators (IFSCA, others), India Head of Compliance at CACIB India...

Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services? Is your internal drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new ...

You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within CACIB, responsible for the identification, assessment, monitoring and reporting of the Banks compliance risks. Global Compliance (CPL)s mission is to contribute to ensuring compliance of ...

The Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the company’s AML,Compliance and KYC programs to ensure compliance with all relevant laws and regulations. Experience: Minimum of 3-5 years of experience in AML/KY...

We are looking for a detail-oriented and experienced Compliance Officer to join our team. As a rapidly growing financial advisory firm, we pride ourselves on upholding the highest standards of compliance and corporate governance. If you have a strong background in compliance and a passion for mainta...

Compliance Officer - Gift City</p><p><p><b><br/></b></p><p><b>Key Compliance:</b><br/><br/>- Ensure compliance with all applicable regulations and guidelines in India, Gift City, ADGM, and the UK. Fund Compliance:</b><...

As a Technical Compliance Officer, you will play a crucial role in ensuring our systems, processes, and practices are in compliance with relevant standards. As part of our ongoing growth and commitment to data security, we are seeking a Technical Compliance Officer to lead our efforts in achieving o...

Responsibilities:<br/><br/>SEBI Compliance:<br/><br/>- Ensure strict compliance with all SEBI guidelines and regulations. Conduct thorough reviews to guarantee legal compliance of trading membership, encompassing exchange, SEBI, and Companies Act regulations. Proactively iden...

Filing of APR form (RBI Compliance). ...

NBFC Filings, RBI compliances, secretarial compliances, XBRL Filings etc. NBFC Filings, RBI compliances, secretarial compliances, XBRL Filings etc. ...

IT services organization, ensuring compliance with local and international laws, protecting intellectual property, managing commercial contracts, and mitigating legal risks. This strategic role involves advising leadership on legal matters, supporting business growth initiatives such as client onboa...

The Chief Compliance Officer (CCO) is responsible for compliance with Company Laws, Securities laws and to ensure that the Company is compliant with regulatory requirements. Key Responsibilities<br/><br/>- <b>Regulatory Compliance:</b> Oversee and manage the company's co...

Officer - Compliance Surveillance - C09 - Mumbai - Hybrid. Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate reg...

Key Responsible for identifying, assessing, monitoring, managing and reporting on compliance throughout the bank and ensuring compliance of the organizations activities in accordance with the applicable laws, regulatory requirements, policies and procedures. Ensure sustenance of compliance through:...

Regularly track and report compliance status to the Director – Legal & Compliance. Compliance Monitoring & Reporting:. Maintain an updated compliance calendar for all statutory, legal, and regulatory deadlines (RERA, municipal clearances, tax filings, labor laws, etc. Identify and assess potential c...