Manager – Legal & Compliance – FinTech (3-7 yrs)

Manager – Legal & Compliance – Fintech

Role : We are looking for a Legal and compliance manager to support scale up of our global operations and help management in conducting the affairs of the business in a legally compliant manner in all geographies.

Responsibilities :

– Assist in protecting Company’s legal interest and maintaining its operations within the scope established by law.

– Draft and manage a variety of commercial agreements like Master Service Agreements, Alliance and Partnership Agreements, Vendor contracts and all internal legal documents.

– Participating in negotiations with customers and vendors and ensuring conformance with internal contracting requirements and risk identification & mitigation.

– Ensure all legal, regulatory and corporate compliance in all geographies.

– Undertaking legal advisory functions in relation to general corporate compliance. Tracking laws and regulations that are relevant to the Company’s business and policies. Providing legal advice to management.

– Work with external Legal Counsel regarding specific matters

– Monitor and identify compliance risks, coordinate control improvements and check implementation status.

– Direct the development and implementation of policies, procedures, and controls to ensure that the organization’s practices remain compliant to regulatory requirements of SOC 2, GDPR, Privacy Shield and/or other standards like ISO 2700x, etc.

– Manage regular and periodic internal and external risk assessments & audits

– Assist with remediation of control deficiencies identified during the audit process

Requirements :

– In-depth knowledge of the industry’s standards and regulations

– Excellent knowledge of reporting procedures and record keeping

– A business acumen partnered with a dedication to legality

– Methodical and diligent with outstanding planning abilities

– An analytical mind able to see the complexities of procedures and regulations

– Excellent communication skills

– B.Sc/B.A in law, finance, business administration or related field

– Certified compliance professional is a plus

Delhi NCR/Gurgaon/Gurugram

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