Compliance Associate

7 days ago


Pune, Maharashtra, India Iamops Full time ₹ 1,50,000 - ₹ 28,00,000 per year

Key Responsibilities:

1. Risk Assessment and Management


• Assist in gathering information and preparing inputs for risk assessments across organizational and technical domains.


• Help maintain and update risk registers, mapping identified risks to relevant ISO 27001 controls.

2. Compliance Implementation


• Support the implementation of compliance frameworks like ISO 27001, ISO 27701, and GDPR across client environments.


• Assist in reviewing access control, antivirus configurations, logging settings, and other control areas under guidance.

3. Cloud and Platform Compliance


• Help collect evidence and perform basic checks related to AWS cloud compliance and security posture.


• Work with internal teams to ensure cloud environments align with compliance standards and best practices.

4. Auditing and Monitoring


• Assist in preparing for internal and external audits, including organizing documents and gathering evidence.


• Help track audit findings and follow up on corrective and preventive actions (CAPAs).

5. Documentation and Reporting


• Contribute to the creation and maintenance of compliance documents such as policies, procedures, SoA, and data flow diagrams.


• Use tools like Confluence and Microsoft Word to develop clear, structured, and audit-ready documentation.

6. Collaboration and Learning


• Work with IT, HR, and other departments to gather information for compliance activities.


• Participate in training sessions to build understanding of security controls, regulatory requirements, and audit processes.

Key Requirements :

Technical Skills


• Basic understanding of compliance frameworks such as ISO 27001, ISO 27701, and GDPR (via coursework, self-learning, or certifications)


• Familiarity with common ISO 27001 control areas, including:

  • Access control reviews
  • Antivirus and endpoint protection checks
  • Log monitoring and review practices


• Awareness of cloud compliance principles


• Ability to assist in creating and maintaining documentation such as policies, risk registers.


• Comfortable using Microsoft Word, Excel, and documentation platforms like Confluence.

Soft Skills


• High attention to detail and commitment to delivering accurate, audit-ready documentation


• Strong analytical thinking and basic problem-solving ability in structured tasks


• Excellent written and verbal communication skills, especially for documentation and stakeholder coordination


• Ability to collaborate effectively with cross-functional teams (e.g., IT, HR, Legal)


• Strong organizational skills and the ability to follow processes and meet deadlines


• Proficiency in English (written and spoken)


• Eagerness to learn and grow in the fields of compliance, risk, and privacy



  • Pune, Maharashtra, India BNY Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Were seeking a future team member for the role of Associate, Compliance & Control Representative II to join our team.In this role, youll make an impact in the following ways:The Person should be moderately skilled in Compliance, Regulatory requirements like UCITS, ERISA, US 40 Act etc. Review and interpret all governing documents, including but not limited...

  • Associate, Compliance

    24 hours ago


    Pune, Maharashtra, India BNY External Career Site Full time US$ 80,000 - US$ 1,20,000 per year

    Associate, Compliance & Control Representative IIAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...


  • Pune, Maharashtra, India Highrise Solutions Full time

    Compliance Associate Key Responsibilities Familiarity with US Collections Compliance Standards Data Security Government Acts such as FDCPA FCRA TCPA SCRA GLBA UDAAP PCI-DSS HIPPA and Knowledge of federal laws and regulations would be an added advantage Review and audit Collections Law Firms Policies and Procedures to make sure they are in-line...


  • Pune, Maharashtra, India BNY External Career Site Full time ₹ 1,50,000 - ₹ 28,00,000 per year

    ASSOCIATE, COMPLIANCE & CONTROL REPRESENTATIVE IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...


  • Pune, Maharashtra, India Spero Healthcare Innovations Full time ₹ 15,000 - ₹ 28,00,000 per year

    Compliance Documentation Associate (Fresher)Position Title:Compliance Documentation AssociateOpenings-4Location: Pune,WakadEmployment Type: Full-time (Entry Level)About UsWe are a dynamic software development company committed to delivering innovative solutions while upholding the highest standards of quality, security, and regulatory compliance. As part of...


  • Pune, Maharashtra, India beBeeAccounting Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Business Analyst Job OverviewRole Summary:Engage in comprehensive training sessions on operational controls, compliance standards, Lean Six Sigma methodologies, and audit requirements to develop a thorough understanding of business processes.Accurately post daily invoices according to established procedures and maintain open communication with stakeholders...


  • Pune, Maharashtra, India beBeeKyc Full time ₹ 9,00,000 - ₹ 12,00,000

    Job DescriptionWe are seeking a highly skilled professional to join our team as a Client Data Associate. The ideal candidate will have a strong background in compliance and regulatory affairs, with experience in implementing KYC standards and guidelines.The successful candidate will be responsible for maintaining confidential client documentation, collecting...

  • legal associate

    2 weeks ago


    Pune, Maharashtra, India Randstad Full time

    Job Title: Legal Associate – Compliance SupportLocation: PuneExperience: 1–3 yearsEmployment Type: C2HDepartment: Legal & ComplianceJob Summary:We are looking for a proactive and detail-oriented Legal Associate with a strong interest in corporate compliance. The ideal candidate will support the legal and compliance teams in mapping legal...


  • Pune, Maharashtra, India beBeeRegulatoryEngineer Full time ₹ 15,00,000 - ₹ 28,00,000

    Job Title: Regulatory EngineerOur team is seeking a highly motivated and experienced Regulatory Engineer to join us in ensuring compliance and availability of our medical devices for global markets.This role will involve working with cross-functional teams to lead or support compliance activities, reviewing regulatory compliance change notifications, and...


  • Pune, Maharashtra, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    AFC & Compliance – Third Party Risk Management Specialist, AssociateJob ID: R0402845Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: PunePosition OverviewJob Title: AFC & Compliance – Third Party Risk Management Specialist, AssociateLocation: Pune, IndiaRole DescriptionAs part of DWS' AFC & Compliance function, the global Anti-Fraud,...