Become a Compliance Officer.

A Tax Auditor conducts statutory audits mandated under Section 44AB of the Income Tax Act, 1961 — an examination of books of accounts for businesses crossing the turnover threshold (₹1Cr for most businesses, ₹2Cr for those opting for presumptive taxation under 44AD, ₹10Cr for businesses with 95%+ digital transactions) and professionals crossing ₹50L gross receipts. The deliverable is Form 3CA/3CB (the audit report) and Form 3CD (a 44-clause statement covering everything from related-party transactions to deferred revenue expenditure). In India, only ICAI-empaneled Chartered Accountants can issue Form 3CA/3CB — the role is a statutory monopoly. Work is concentrated at Big-4 India tax practices (EY, Deloitte, KPMG, PwC), mid-tier firms (Grant Thornton Bharat, BDO, Nexdigm, SR Batliboi affiliates), and thousands of mid-to-small CA firms across tier-1 and tier-2 cities that together handle the long tail of SME tax audits. The busy season runs July–September each year, when the 30 September due date compresses months of audit work into weeks.

Risk Analysts measure and price the chance that something goes wrong on a bank's or insurer's balance sheet — borrowers defaulting (credit risk), markets moving against open positions (market risk), or operational failures like fraud, system outages, and KYC breaches (operational risk). They build statistical models — PD/LGD/EAD for credit, VaR and Expected Shortfall for market, scorecards for retail portfolios, capital models for ICAAP — and translate model output into limits, provisions, and capital requirements. In India, Risk Analysts sit inside private banks (HDFC Bank, ICICI Bank, Axis Bank, Kotak), public-sector banks (SBI, PNB), insurers (HDFC Life, ICICI Prudential, Bajaj Allianz), AMCs (Nippon, HDFC AMC), and the central bank itself (RBI's Department of Supervision and DEPR). The FRM (Financial Risk Manager) credential is the dominant signal alongside CFA — RBI Basel III norms, IRDAI risk-based capital, and SEBI mutual-fund risk frameworks make formally-credentialed risk talent scarce and well-paid.

A sell-side Research Analyst publishes equity research — initiation reports, earnings updates, and sector thematic notes — on listed companies for institutional clients (FIIs, domestic mutual funds, insurance AMCs, and hedge funds) via their brokerage's distribution network. In India the role lives at three tiers: domestic brokers with full-service research desks (Kotak Institutional Equities, Motilal Oswal Institutional Equities, JM Financial, Axis Capital, Nuvama Institutional, ICICI Securities Institutional Equities); regional desks of foreign brokerages (Jefferies India, Macquarie India, Morgan Stanley India, JP Morgan India, CLSA, Bernstein); and KPO research-support arms that feed onshore desks. Compensation is procyclical — base is a fraction of total; bonus ties directly to broker-commission revenue generated by the analyst's coverage and to their ranking in the Institutional Investor (II) Asia / Asiamoney sell-side polls, which are voted on annually by buy-side PMs. SEBI Research Analyst Regulations 2014 require all Indian sell-side analysts to register as NISM Series-XV certified Research Analysts before publishing or co-signing any report.

Business Analysts in financial services are the bridge between business stakeholders and technology / operations teams — they gather requirements, document AS-IS and TO-BE processes, write functional specifications, run UAT, and drive change-management for projects ranging from core-banking upgrades to RBI / SEBI compliance rollouts to GST automation and digital-onboarding programmes. Distinct from a Data Analyst (who works with numbers and dashboards), the Business Analyst is process-led: they sit in workshops, run JAD sessions, write BRDs and FRDs, and shepherd projects through approval gates. In India this role is concentrated at the BFSI verticals of TCS, Infosys (Finacle, Finacle Digital), Wipro, Cognizant, Capgemini, Tech Mahindra, and at the Big-4 advisory practices (Deloitte, EY, KPMG, PwC) — supporting projects at HDFC Bank, ICICI Bank, SBI, Axis Bank, NSE, BSE, depositories, AMCs, and global banks' India captives. The career ladder runs Associate BA → BA → Senior BA → Lead / Principal BA → Practice Head / Engagement Manager.

Treasury Analysts manage the cash, foreign-exchange, and debt position of a corporate or bank — making sure the company has enough liquidity to operate, hedging exposure to currency and interest-rate moves, raising debt at the lowest cost, parking surpluses safely, and maintaining bank relationships across India and offshore. The work blends short-term operational rigour (daily cash position, NEFT / RTGS sweeps, intercompany funding) with structural finance decisions (₹500-Cr bond issuance, ECB drawdowns, USD-INR forwards, working-capital lines, commercial paper). In India, treasury is the highest-stakes finance function at large conglomerates — Tata Group, Reliance, Aditya Birla, Adani, Mahindra, JSW, Vedanta — and at the treasury desks of HDFC Bank, ICICI Bank, Axis, SBI, and the global capability centres of US / EU banks (Goldman Sachs Bengaluru, JPMorgan Mumbai, Bank of America Continuum). The career runs Treasury Analyst → Senior Analyst / Manager → Senior Manager / AVP → Head of Treasury / Treasurer, with very few seats at the top — most large Indian companies have only 1-3 Senior Treasury Manager roles and one Treasurer / Head of Treasury seat.

Anti-Money Laundering Analysts investigate suspicious financial activity to prevent criminal funds from entering the formal banking system. The role centres on reviewing alerts generated by transaction monitoring systems (Actimize, SAS AML, Tookitaki), conducting Enhanced Due Diligence (EDD) on high-risk customers, screening transactions and counterparties against OFAC, UN, and MHA sanctions lists, and drafting Suspicious Transaction Reports (STRs) filed with the Financial Intelligence Unit — India (FIU-IND) under the Prevention of Money Laundering Act, 2002 (PMLA). In India, AML analysts work inside the compliance teams of scheduled commercial banks (HDFC, ICICI, Axis, Kotak, Standard Chartered, JPMorgan, Citi), Big-4 forensic advisory practices (KPMG Forensic, EY FIDS, PwC Forensics), and the fast-growing KPO/GCC segment (Genpact, EXL, WNS) servicing global financial institutions remotely from Gurugram, Bengaluru, and Mumbai.

GRC (Governance, Risk, and Compliance) Analysts build and maintain the control frameworks that keep organisations certifiable, auditable, and defensible in front of regulators. In India they work at TCS Risk, Infosys Risk Management, Wipro, and the Big-4 advisory practices, as well as at private-sector banks (HDFC, ICICI, Axis), fintechs (Razorpay, PhonePe, Cred), and GCCs where ISO 27001, SOC 2, PCI-DSS, and RBI Cyber Security Framework obligations land simultaneously. Day-to-day the job is a combination of control framework mapping (Annex A controls, Trust Services Criteria, PCI-DSS 4.0 requirements, NIST CSF 2.0 domains, RBI Master Directions), risk register maintenance, audit evidence collection, third-party risk assessments, policy authoring, and GRC platform administration on Archer, ServiceNow GRC, or OneTrust. Unlike a cybersecurity analyst who chases threats in real time, a GRC Analyst works on the structured proof that security controls are designed and operating effectively — bridging technical security teams, business units, and external auditors.

Senior: ₹50.0L

SOC 2 Auditors perform AICPA-standard attestation engagements for service organizations — SaaS, cloud infrastructure, fintech, and BPO providers — examining whether their controls satisfy the Trust Services Criteria (TSC): Security (CC1-CC9), Availability, Confidentiality, Processing Integrity, and Privacy. In India the practice is concentrated at Big-4 attestation groups (KPMG, EY, Deloitte, PwC) and boutique firms (BDO India, Grant Thornton, Pingsafe, Dhruva Advisors) that serve GCC-heavy corridors in Bengaluru, Hyderabad, and Pune. A SOC 2 Auditor plans the engagement scope, conducts control walkthroughs, selects and evaluates evidence samples, documents exceptions, communicates deficiencies to management, and issues a Type I (point-in-time design effectiveness) or Type II (6–12 month operating effectiveness) opinion letter under SSAE 18 and AT-C Section 205.

Senior: ₹65.0L

Drug Safety Officers — also called Pharmacovigilance (PV) Officers — are the people who track, assess, and report adverse drug reactions (ADRs) after a medicine is on the market. In India the field is dominated by two streams: KPO/BPO PV operations (Cognizant LifeSciences, Accenture PV, TCS BPS, Wipro PV) that process global ICSR (Individual Case Safety Report) volumes on behalf of Big Pharma, and in-house PV departments at multinationals and domestic majors (Pfizer India, Novartis, GSK, Sun Pharma, Cipla). Core workflow is ICSR intake from spontaneous reports, literature, and clinical trials → MedDRA coding of adverse events → narrative writing → submission of 15-day expedited reports and periodic aggregates (PSUR/PBRER) to USFDA, EMA, and CDSCO / PvPI. Entry requires B.Pharm / Pharm.D / M.Sc Life Sciences; a certified PV course (ISPOR/ISOP or provider certifications) significantly accelerates hiring.

Senior: ₹35.0L

ISO 27001 Auditors conduct formal certification and surveillance audits of Information Security Management Systems (ISMS) against ISO/IEC 27001:2022, verifying Annex A control implementation, Statement of Applicability completeness, and risk treatment plans. In India, the role sits at certification bodies accredited by NABCB — STQC (Government of India), BSI Group India, DNV India, TÜV Süd, Bureau Veritas, and Intertek — plus independent IRCA Lead Auditor-certified consultants who serve as third-party gap-assessment or Stage 1/Stage 2 lead auditors under contract. The audit cycle runs Stage 1 (documentation review, ISMS scope), Stage 2 (on-site evidence gathering, control effectiveness), annual surveillance audits, and three-year recertification cycles. Nonconformities are graded major (ISMS breakdown) or minor (isolated control gap), with corrective-action verification before certificate issue. Most Indian auditors carry IRCA LA ISO 27001 certification and fulfil CPD hours annually through IRCA or CQI.

Senior: ₹55.0L

Data Governance Analysts build and enforce the policies, processes, and controls that determine who owns data, how it is classified, how it flows across systems, and whether it meets regulatory obligations. In India the role sits at the intersection of the DPDP Act 2023, GDPR Article 30 obligations for MNCs, and enterprise data quality demands — making it a critical hire at TCS, Infosys, and Wipro governance practices, at product-led fintechs (CRED, Razorpay) managing sensitive PII at scale, and at HDFC Bank, ICICI Bank, and Axis Bank running formal data-governance programs mandated by RBI's IT Framework guidelines. Day-to-day work means operating enterprise data catalogs (Collibra, Atlan, Alation), tracking lineage from source systems to BI dashboards, running DAMA-DMBOK-aligned data councils, and coordinating with engineering teams on PII tagging, RBAC schemas, and instrumentation quality.

Senior: ₹50.0L