Process and Compliance Analyst
5 days ago
The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersection of process improvement, regulatory compliance, and risk management, with a specific focus on supporting Lean Six Sigma methodologies and ensuring adherence to international standards such as ISO 27001, ISO 9001, and other relevant Information Security Management System (ISMS) frameworks. The successful candidate will be responsible for analyzing and optimizing business processes, identifying control gaps, coordinating audits, and supporting implementation of compliance programs across departments. This is a highly collaborative role that requires strong analytical skills, attention to detail, knowledge of industry standards, and the ability to influence teams and stakeholders. Qualifications and Requirements Education Bachelor’s degree in Business Administration, Engineering, Information Systems, Quality Management, or a related field. Master’s degree or advanced training in compliance, quality, or process management is a plus. Certifications Lean Six Sigma Yellow, Green Belt or Black Belt certification is required. Certification in ISO 27001, ISO 9001, or internal auditing (e.g., IRCA, PECB, or BSI Certified Auditor) is highly preferred. Additional certifications such as CISA, CISM, ISO 22301 (Business Continuity), or COBIT are advantageous. Experience Minimum of 5–7 years of experience in a compliance, process improvement, internal audit, or risk management role. Strong understanding of ISO standards (27001, 9001), regulatory frameworks, and ISMS/QMS implementation. Experience in developing and delivering Lean Six Sigma training or supporting internal certification programs is desirable. Prior experience working in regulated environments (e.g., financial services, healthcare, manufacturing, or IT) is a strong asset. Technical Skills Proficiency in process mapping tools (e.g., Visio, Lucidchart), document control systems, and audit software. Strong Microsoft Office skills (Word, Excel, PowerPoint, Outlook); familiarity with compliance management platforms and risk assessment tools. Comfortable working with data to generate insights, KPIs, and compliance dashboards. Knowledge of information security principles, data classification, incident response, and access control mechanisms.
-
Process and Compliance Analyst
1 week ago
bangalore, India Innodata Inc. Full timeThe Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersection of process improvement, regulatory compliance, and risk management, with a specific focus on supporting Lean Six Sigma methodologies and ensuring adherence to...
-
Process and Compliance Analyst
1 week ago
bangalore, India Innodata Inc. Full timeThe Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersection of process improvement, regulatory compliance, and risk management, with a specific focus on supporting Lean Six Sigma methodologies and ensuring adherence to...
-
Compliance Analyst
6 days ago
bangalore, India Visiion.io Full timeWe’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange. You will work across KYC (Know Your Customer) , KYB (Know Your Business) , CDD/EDD (Customer and Enhanced Due Diligence) , KYT (Know Your Transaction) , and AML/CFT (Anti-Money Laundering / Counter-Financing of...
-
Operations & Compliance Analyst
2 weeks ago
bangalore, India Aavihi Strategies Private Limited Full timeWe are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, India Aavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives. We are building a compact, high-integrity Operations–Compliance...
-
It Risk
3 weeks ago
Bangalore, Karnataka, India Booking Holdings Full timeRole Description Job Summary Booking com follows a defense in depth strategy for managing its risks As part of this strategy Booking has 3 departments focussing on each line of defense Global Internal Audit GIA is responsible for the 3rd line of defense Risk and Controls R C is responsible for the 2nd line of defense while the responsibility of 1st line has...
-
Compliance Analyst
6 days ago
bangalore, India Visiion.io Full timeWe’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange.You will work across KYC (Know Your Customer), KYB (Know Your Business), CDD/EDD (Customer and Enhanced Due Diligence), KYT (Know Your Transaction), and AML/CFT (Anti-Money Laundering / Counter-Financing of...
-
Operations & Compliance Analyst
2 weeks ago
Bangalore, India Aavihi Strategies Private Limited Full timeWe are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, India Aavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives. We are building a compact, high-integrity Operations–Compliance...
-
Compliance and Ethics Analyst
2 days ago
bangalore, India Oracle Full timeOracle is the #1 global provider of business software. With an outstanding presence in over 175 countries, we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business. This is your chance to work with the people who leading the way in...
-
Operations & Compliance Analyst
2 weeks ago
Bangalore, India Aavihi Strategies Private Limited Full timeWe are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, India Aavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives. We are building a compact, high-integrity Operations–Compliance...
-
Compliance Analyst
4 weeks ago
Bangalore, Karnataka, India Betsol Full timeCompany Description BETSOL is a cloud-first digital transformation and data management company offering products and IT services to enterprises in over 40 countries BETSOL team holds several engineering patents is recognized with industry awards and BETSOL maintains a net promoter score that is 2x the industry average BETSOL s open source backup and recovery...
