Mumbai Maharashtra Director of compliance Jobs – 472 Open Jobs Today

Associate Director
Netrika, Consulting and Investigations —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Computer Science
Center Head
Nova IVF Fertility a Unit of Rhea Healthcare Pvt Ltd —Thane, Maharashtra
- ₹6,00,000 - ₹10,00,000 a year
- Full-time
- English
- In-person
- Leadership
Quick apply
1d
Senior Director, Head of Infrastructure, India
Russell Investments —Mumbai, Maharashtra
- Full-time
- Azure
- Computer Science
- Master's degree
Country Director, India
Coinbase —Mumbai, Maharashtra
- ₹1,48,78,400 a year
- Email
- Business development
Director of Technical Product Management - Remote
CLANX —Mumbai, Maharashtra
- ₹50,00,000 - ₹60,00,000 a year
- Full-time
- Remote
- Bachelor's degree
- Product management
- APIs
Quick apply
Senior Manager - Anti-Money Laundering (Compliance and Remediation)
KPMG —Mumbai, Maharashtra
- Full-time
- Management
- Analysis skills
- Team management
Director - Affinity Partnerships & Strategic Alliances
Corvi Technologies —Mumbai, Maharashtra
- ₹35,00,000 - ₹45,00,000 a year
- Full-time
- Finance
- Master's degree
- Business development
- Health insurance
Quick apply
14d
Associate Director - Compliance
Upstox —Mumbai, Maharashtra
- Finance
- Analysis skills
- Bachelor's degree
1d
Chief Risk Officer (Director/VP), Societe Generale Bank India (Mumbai)
Société Générale —Mumbai, Maharashtra
- English
- Master's degree
- Analysis skills
Director of Programmatic Operations
Maker Lab —Mumbai, Maharashtra
- Full-time
- Remote
- English
- Analysis skills
- Communication skills
Quick apply
Project Director – EPC Projects
PanStrat Consulting —Mumbai, Maharashtra
- ₹60,00,000 - ₹80,00,000 a year
- Full-time
- PMP
- Electrical experience
- Bachelor's degree
Quick apply
3d
Business Operations Manager – Office of Director (HR & Operations)
South Seas Distilleries —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Communication skills
Director of Finance Control & Operations
Link Group —Mumbai, Maharashtra
- Finance
- Accounting
- Mentoring
Compliance Manager
Believe —Mumbai, Maharashtra
- Full-time
- English
- Master's degree
- Analysis skills
Quick apply
1d
Director - Campuses
Shri Vile Parle Kelavani Mandal —Mumbai, Maharashtra
- Management
- Doctoral degree
- Master's degree
Deputy Project Director
RINA —Mumbai, Maharashtra
- Civil engineering
- Supervising experience
- Bachelor's degree
Independent Director- Finance
Board Match-Up —Mumbai, Maharashtra
- Part-time
- Remote
- Communication skills
Director, HR Business Partner
HireRight —Mumbai, Maharashtra
- Full-time
- English
- Human resources
- Communication skills
Operation Head
HEC Enviro India Pvt. Ltd. —Mumbai District, Maharashtra
- ₹12,00,000 - ₹15,00,000 a year
- Full-time
- Master's degree
- Business development
- Project management
Quick apply
3d
Senior Director/Director - Operations (Facility and Property Management)
Cushman & Wakefield —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
Quick apply
3d

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Associate Director

Netrika, Consulting and Investigations
Mumbai, Maharashtra

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Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Excel
Computer Science
Microsoft Office
Bachelor's degree
Fraud prevention and detection
Cybersecurity
Leadership
Communication skills

Full job description

Designation: Associate Director

Department: Digital Forensic

Location: Mumbai

Certification: 3. Relevant university degree in Computer Science, Cybersecurity, Forensic Accounting, or equivalent qualifications.

ROLE & RESPONSIBILITIES:

Identify and develop new business opportunities in the digital forensics sector, including corporate and government clients.

Build and maintain strong client relationships, ensuring continued engagement and satisfaction.

Lead and execute complex digital forensic investigations, e-discovery projects, and incident response engagements.

Present and demonstrate digital forensic products and services to potential clients.

Provide technical support and guidance on digital forensic tools FTK, EnCase, Intella, Magnet AXIOM, Autopsy, Cellebrite, and Mac acquisition tools like Falcon NEO and Macquisition, and methodologies.

Develop and implement sales strategies to generate leads and close business opportunities.

Work closely with state and central law enforcement agencies, leveraging strong industry connections.

Prepare tender documents and other related documentation for government and corporate projects.

Manage forensic projects from inception to completion, ensuring quality, efficiency, and compliance with industry standards.

Conduct forensic training sessions and represent the company in industry events and conferences.

Keep abreast of advancements in digital forensic tools, techniques, and regulatory developments.

Assist in preparing management reports, including business development insights and project updates.

Collaborate with cross-functional teams to identify and capitalize on synergies across forensic services.

Required Skills

Proven ability to manage multiple projects and responsibilities effectively.

Strong business development and sales acumen, with a track record of securing new clients.

Ability to translate technical forensic requirements into business solutions.

Attention to detail and ability to work under tight deadlines.

Knowledge of cybersecurity frameworks and incident response protocols.

Ability to lead and mentor forensic teams to ensure high-performance delivery.

Willingness to travel as required.

Strong industry connections with state and central law enforcement agencies.

Ability to stay updated on emerging trends in digital forensics and cybersecurity.

Experience:

10+ years of professional experience in digital forensics, cyber investigations, fraud prevention, or financial crime advisory in a professional services firm or similar industry.

Prior experience in a Big 4 firm is preferred.

Relevant university degree in Computer Science, Cybersecurity, Forensic Accounting, or equivalent qualifications.

Experience working with government agencies and corporate clients in digital forensics.

Strong understanding of digital forensic tools like FTK, EnCase, Intella, Magnet AXIOM, Autopsy, Cellebrite, and Mac acquisition tools like Falcon NEO and Macquisition, methodologies, and investigative techniques.

Proficiency in preparing and responding to government tenders and RFPs.

Excellent verbal and written communication skills, with the ability to present findings clearly and concisely.

Strong knowledge of MS Office, particularly Excel, Word, and PowerPoint.

Job Description:

This role offers an exciting opportunity to lead and expand the Digital Forensics practice, working with government agencies and corporate clients while shaping the future of forensic investigation services. If you have the expertise, passion, and leadership skills to excel in this role, we encourage you to apply.

As an Associate Director – Digital Forensics, you will play a crucial role in driving business growth in the digital forensics sector by identifying and developing new business opportunities across government and corporate sectors. You will be responsible for managing and expanding client relationships, ensuring the delivery of high-quality forensic services, and contributing to the overall strategy and direction of the digital forensics practice. Additionally, you will work closely with internal teams to align service offerings with industry needs, maintain strong relationships with key stakeholders, and represent the organization in digital forensic-related forums and events.

Apply Now

Refine Your Search

director of compliance jobs in mumbai maharashtra

Associate Director

Center Head

Senior Director, Head of Infrastructure, India

Country Director, India

Director of Technical Product Management - Remote

Senior Manager - Anti-Money Laundering (Compliance and Remediation)

Director - Affinity Partnerships & Strategic Alliances

Associate Director - Compliance

Chief Risk Officer (Director/VP), Societe Generale Bank India (Mumbai)

Director of Programmatic Operations

Project Director – EPC Projects

Business Operations Manager – Office of Director (HR & Operations)

Director of Finance Control & Operations

Compliance Manager

Director - Campuses

Deputy Project Director

Independent Director- Finance

Director, HR Business Partner

Operation Head

Senior Director/Director - Operations (Facility and Property Management)

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