Current jobs related to Legal Compliance Manager - Bengaluru - Digio.in

  • Compliance and Legal Manager

    3 weeks ago

    Bengaluru, Karnataka, India Smartstaff Full time

    Job Title: Compliance and Legal Manager (General Counsel)Location: IndiaExperience Level: Mid-Senior (6-8 years)Employment Type: Full-TimeAbout Smartstaff:- Smartstaff is committed to revolutionizing workforce management by providing effective solutions for businesses across India.We are looking for a seasoned Compliance and Legal Manager with a strong...

  • Manager - Compliance & Legal

    3 weeks ago

    Bengaluru, India Smartstaff Full time

    Job Title: Compliance and Legal Manager (General Counsel)Location: Bangalore, IndiaExperience Level: Mid-Senior (6-8 years)Employment Type: Full-TimeAbout Smartstaff:- Smartstaff is committed to revolutionizing workforce management by providing effective solutions for businesses across India. - We are looking for a seasoned Compliance and Legal Manager with...

  • Compliance and Legal Advisor

    2 weeks ago

    Bengaluru, Karnataka, India Smartstaff Full time

    About the Role:We are seeking a seasoned Compliance and Legal Manager to join our team at Smartstaff. As General Counsel, you will provide strategic guidance on legal matters, including risk management, contract negotiations, intellectual property, and corporate governance.Key Responsibilities:Act as the primary legal advisor to the company, offering...

  • Legal Compliance Specialist

    3 weeks ago

    Bengaluru, Karnataka, India Unacademy Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Legal Compliance Specialist to join our team at Unacademy. The successful candidate will be responsible for assisting in reviewing, drafting, and organizing legal documents and contracts related to regulatory compliance.Key ResponsibilitiesAssist in reviewing and drafting legal documents and...

  • Assistant Manager | Legal

    5 months ago

    Bengaluru, India DocsApp Full time

    Know the Company : MediBuddy with a vision to make healthcare assessable to billion Indians and empowering everyIndian to make informed decisions on a trusted platform called MediBuddy. MediBuddy startedwith 50 consultation in a day, today, over 5+ million users trust MediBuddy for everydayhealthcare and wellness. That makes us India’s largest healthtech...

  • Agm Legal

    1 month ago

    Bengaluru, Karnataka, India Workfreaks Corporate Services Private Limited Full time

    BL Kashyap & Sons Ltd is looking for an organized, diligent, and proactive Head of Legal, Compliance and administration to help ensure smooth operations, compliances with government regulations and industry-specific requirements. - You will be in charge of developing a comprehensive compliance management strategy and overseeing its implementation by our...

  • Compliance, Legal

    5 months ago

    Bengaluru, Karnataka, India NewTrace Full time

    Compliance & Legal- Bangalore**What you will do**- **Key Responsibilities**: - Responsible for understanding the business, organization, relevant industry regulations, and internal policies and procedures. - Drafting, execution and management of agreements related to Non-disclosure, manufacturing, supplier etc. - Ensure compliance with all applicable...

  • Legal and Compliance Executive

    5 months ago

    Bengaluru, Karnataka, India GoKhana-Tobox Ventures Pvt Ltd Full time

    **About GoKhana - ToBox Ventures Pvt Ltd**: GoKhana is a full-stack B2B technology company that manages end-to-end food programs for corporates and enables the Next-Gen Digitized Cafeteria. Bringing together an imaginative blend of technology, logistics and food service management, GoKhana offers SaaS solutions to digitize corporate cafeterias and eateries...

  • Legal and Compliance Officer

    5 months ago

    Bengaluru, Karnataka, India SSquad Global Full time

    Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.) Collaborate with management to devise efficient defense strategies Specify internal governance policies and regularly monitor compliance Research and evaluate different risk factors regarding business...

  • Compliance Specialist – Marketplace, IN-Legal

    4 months ago

    Bengaluru, India ASSPL - Karnataka Full time

    Amazon's Legal Department is looking for a smart and talented lawyer to support our product compliance, restricted products and compliance operations teams in India. In this role, you will need to monitor, research, interpret product and trade regulations in India and develop and implement related compliance actions. You will also need to conduct...

  • Compliance Officer

    6 days ago

    Bengaluru, Karnataka, India DocsApp Full time

    About the Role:As a Compliance Officer - Legal & Regulatory at DocsApp, you will play a pivotal role in ensuring our company's adherence to relevant laws, regulations, and industry standards. You will collaborate closely with cross-functional teams to develop and implement effective compliance strategies, policies, and protocols.Key Responsibilities:Develop...

  • Legal Compliance Specialist

    2 months ago

    Bengaluru, India Corenza Full time

    About the Company:Based in Bangalore, this impact-focused NBFC, established by a well-regarded investment bank five years ago, provides debt financing to entrepreneurs. Committed to enhancing the lives of millions, the company delivers innovative and timely debt capital solutions. The NBFC targets impactful sectors such as Financial Inclusion, Clean Energy,...

  • Legal Compliance Specialist

    2 months ago

    Bengaluru, India Corenza Full time

    About the Company:Based in Bangalore, this impact-focused NBFC, established by a well-regarded investment bank five years ago, provides debt financing to entrepreneurs. Committed to enhancing the lives of millions, the company delivers innovative and timely debt capital solutions. The NBFC targets impactful sectors such as Financial Inclusion, Clean Energy,...

  • Legal Compliance Specialist

    2 months ago

    Bengaluru, India Corenza Full time

    About the Company: Based in Bangalore, this impact-focused NBFC, established by a well-regarded investment bank five years ago, provides debt financing to entrepreneurs. Committed to enhancing the lives of millions, the company delivers innovative and timely debt capital solutions. The NBFC targets impactful sectors such as Financial Inclusion, Clean...

  • Executive - Compliance (Legal)

    5 months ago

    Bengaluru, India IndusViva Health Sciences Pvt Ltd Full time

    **Job Profile**:Executive - Compliance (Legal)** **Role & Responsibilities** - Handle Distributor Compliance Desk & ensure - Prompt reply of mails - Administration of Policy & Procedures - Mediation & Resolution of disputes with timely interventions - Prepare internal agreements, contracts, MOU, Trade Mark Registration/BBMP, Trade License, PPL, IPRS, Novex,...

  • Executive - Compliance (Legal)

    5 months ago

    Bengaluru, India IndusViva Health Sciences Pvt Ltd Full time

    **Job Profile**:Executive - Compliance (Legal)** **Role & Responsibilities** - Handle Distributor Compliance Desk & ensure - Prompt reply of mails - Administration of Policy & Procedures - Mediation & Resolution of disputes with timely interventions - Prepare internal agreements, contracts, MOU, Trade Mark Registration/BBMP, Trade License, PPL, IPRS, Novex,...

  • Legal Compliance Specialist

    19 hours ago

    Bengaluru, India Corenza Full time

    About CompanyBased in Bangalore, this impact-focused NBFC, established by a well-regarded investment bank five years ago, provides debt financing to entrepreneurs. Committed to enhancing the lives of millions, the company delivers innovative and timely debt capital solutions. The NBFC targets impactful sectors such as Financial Inclusion, Clean Energy,...

  • Legal Compliance Specialist

    12 hours ago

    Bengaluru, India Corenza Full time

    About CompanyBased in Bangalore, this impact-focused NBFC, established by a well-regarded investment bank five years ago, provides debt financing to entrepreneurs. Committed to enhancing the lives of millions, the company delivers innovative and timely debt capital solutions. The NBFC targets impactful sectors such as Financial Inclusion, Clean Energy,...

  • Legal Manager

    3 weeks ago

    Bengaluru, India Odessa Full time

    Primary role:You will be responsible for overseeing and managing all legal aspects related to vendor contracts for Odessa. This role involves drafting, negotiating, and reviewing vendor agreements, ensuring compliance with legal requirements, and mitigating risks associated with third-party vendors. The Manager Legal will collaborate closely with...

  • Executive - Compliance (Legal)

    5 months ago

    Bengaluru, Karnataka, India IndusViva Health Sciences Pvt Ltd Full time

    **Job Profile**:Executive - Compliance (Legal)** **Role & Responsibilities** - Handle Distributor Compliance Desk & ensure - Prompt reply of mails - Administration of Policy & Procedures - Mediation & Resolution of disputes with timely interventions - Prepare internal agreements, contracts, MOU, Trade Mark Registration/BBMP, Trade License, PPL, IPRS, Novex,...

Legal Compliance Manager

2 months ago

Bengaluru, India Digio.in Full time

Job Summary:


The Legal & Compliance Manager will be responsible for ensuring compliance with regulations governing both Account Aggregators (AA) and Payment Aggregators (PA) as outlined by the Reserve Bank of India (RBI) and other relevant regulatory bodies. The role involves managing data privacy, customer consent, payment processing standards, and legal agreements while mitigating operational and regulatory risks. The manager will also be the point of contact for all legal and regulatory matters, ensuring smooth operations in both data sharing and payment aggregation services


Key Responsibilities:


1. Compliance with RBI Regulations:

  • Ensure compliance with RBI's Master Directions for both Account Aggregators (AA) and Payment Aggregators (PA), ensuring alignment with guidelines for licensing, reporting, and operational practices.
  • Monitor changes in regulatory policies, update compliance procedures accordingly, and ensure implementation across both business models.
  • Oversee the filing of regulatory reports for both AAs and PAs, including timely submissions of periodic returns, incident reports, and audit findings to RBI and other regulatory authorities.


2. Legal & Regulatory Advisory:

  • Provide legal advice and interpretation of laws relevant to both AAs and PAs, including RBI regulations, Information Technology Act, Data Protection Laws, Payment and Settlement Systems Act, and Consumer Protection Laws.
  • Draft and review legal documentation such as master service agreements, merchant contracts, data-sharing agreements, and other related documents for AAs and PAs.
  • Advise internal stakeholders on consumer consent frameworks, especially for AAs, ensuring compliance with RBI’s guidelines for data sharing and customer privacy.


3. Data Privacy and Security Compliance:

  • Ensure both the Account Aggregator and Payment Aggregator comply with data protection laws like PDPB (Personal Data Protection Bill), GDPR, and RBI cybersecurity guidelines.
  • Monitor and enforce the organization's compliance with PCI DSS (Payment Card Industry Data Security Standard) and ISO 27001 standards for secure handling of financial data.
  • Oversee implementation of a secure consent management system for AAs, ensuring that customers' financial data is shared only with their explicit consent, as per RBI's Account Aggregator regulations.


4. Risk Management:

  • Identify, assess, and manage regulatory risks related to both payment facilitation and data aggregation. Implement risk mitigation strategies to minimize exposure to compliance failures.
  • Ensure that fraud detection, anti-money laundering (AML), and KYC (Know Your Customer) processes are robust for PAs, and implement data integrity and privacy safeguards for AAs.
  • Work closely with IT and security teams to ensure that appropriate cybersecurity measures are in place for both platforms, minimizing risks of data breaches and fraud.


5. Contract and Agreement Management:

  • Draft, review, and negotiate contracts with merchants, Financial Information Providers (FIPs), Financial Information Users (FIUs), and third-party service providers, ensuring these agreements comply with legal and regulatory standards.
  • Manage and oversee the company’s standard operating terms with merchants and partners, ensuring compliance with RBI’s PA guidelines, including merchant onboarding and transaction processing.


6. Internal Compliance Audits:

  • Conduct periodic compliance audits for both AA and PA operations to assess adherence to internal policies and external regulations.
  • Regularly update the compliance framework and manuals based on new regulations or changes in RBI guidelines, ensuring ongoing compliance in both business lines.


7. Liaison with Regulators:

  • Serve as the primary liaison for all regulatory bodies, including RBI and Data Protection Authorities, for both AAs and PAs, ensuring clear communication during audits, inspections, and regulatory inquiries.
  • Respond to regulatory queries, handle regulatory inspections, and provide timely and accurate reports to RBI and other regulatory bodies.


8. Legal Dispute Resolution:

  • Handle disputes or litigations arising from both data-sharing agreements (AA) and payment processing (PA), including customer disputes, privacy complaints, and merchant chargeback issues.
  • Coordinate with external legal counsel for more complex disputes, especially those involving regulatory authorities or legal claims related to data privacy breaches or payment fraud.


9. Training and Compliance Awareness:

  • Organize training programs for internal teams, including legal, compliance, and operational teams, on regulatory updates, compliance policies, and best practices for managing compliance risks in both AA and PA domains.
  • Create awareness of evolving compliance requirements, particularly around data privacy, cybersecurity, fraud detection, and AML/KYC compliance.


Qualifications and Skills:


Educational Qualification:

  • Bachelor's or Master’s degree in Law (LLB), Finance, or Compliance.
  • Certifications in Data Privacy, Financial Compliance, or Cybersecurity (e.g., CIPP, PCI DSS, ISO 27001) are a plus.


Experience:

  • 5-8 years of experience in a legal or compliance role, ideally in the financial services, fintech, or payments industry.
  • Hands-on experience dealing with RBI regulations for Account Aggregators and Payment Aggregators is required.


Skills:

  • Strong knowledge of RBI regulations, data protection laws, and payment system compliance.
  • Expertise in managing legal documentation, contracts, and regulatory filings.
  • Excellent problem-solving and analytical skills, with the ability to identify legal and compliance risks and provide solutions.
  • Strong communication and negotiation skills for managing relationships with regulators, merchants, and financial institutions.
  • Ability to manage multiple regulatory frameworks simultaneously for different financial products (Account Aggregators and Payment Aggregators).


Additional Requirements:

  • Knowledge of Technology & Financial Services: Understanding of digital financial platforms, API-driven services, and the implications of emerging technologies on compliance frameworks.
  • Experience with cybersecurity compliance, data privacy laws, and risk management in digital ecosystems.
  • Willingness to travel for audits, compliance meetings, and discussions with regulators as needed.