Compliance Manager

A global bank standing up its India technology and operations centre

Location: Bengaluru, Mumbai, Delhi NCR, Hyderabad, Pune, Chennai, Kolkata, Ahmedabad — or Remote (India)

About the Company

A global bank is standing up its India technology and operations centre and has partnered with Flexiple to hire a Compliance Manager for its risk and controls function. You will keep regulatory obligations, policies, and controls tight as the centre scales. Flexiple is a managed marketplace that helps global companies build high-performing teams and GCCs in India.

Role Overview

As Compliance Manager, you will monitor regulatory change, strengthen internal controls, and keep the centre's operations aligned with banking and financial-services regulation across the markets it serves.

Key Responsibilities

Regulatory Compliance

- Track regulatory updates from RBI and other relevant regulators and assess their impact on operations
- Maintain and update compliance policies, procedures, and control frameworks
- Coordinate regulatory filings, returns, and correspondence with authorities

Monitoring, Audits & Training

- Run periodic compliance monitoring, testing, and internal audits




- Investigate control gaps and policy breaches, and track remediation to closure
- Deliver compliance and AML/KYC training across teams

Ideal Candidate Profile

- 6 to 10 years in compliance, risk, or regulatory roles within banking or financial services
- Strong working knowledge of RBI guidelines, AML/KYC, and financial-services regulation
- Excellent judgment in assessing risk and escalating issues appropriately
- Transparent written and spoken English and a reliable remote-work setup

Preferred Qualifications

- Experience in a bank, NBFC, or financial-services GCC
- Exposure to compliance-monitoring or GRC tools
- A degree in law, finance, or a related field; compliance certifications are a plus

What We Offer

- A compliance seat at a global bank's India centre with direct regulatory exposure
- Remote-friendly, pan-India hiring with long-term placement
- Cross-functional exposure to risk, audit, and operations leadership
- One application considered for this and future matched roles

Hiring Process

HR Screening → Compliance Case Study → Leadership Round 1 → Leadership Round 2 → Culture Fit

📌 Compliance Manager (India)
🏢 Flexiple
📍 India