Litigation & Compliance Officer

2 weeks ago

Bhavnagar, India Hoora Full time

Job Title : Litigation & Compliance Officer Company: Hoora Technologies Location: Nagpur (In-office) Reports to: CEO Experience: 5+ years in Legal, Compliance, or Grievance Management Employment Type: Full-time (On-Site) Salary: INR 8-15 LPA Job Mission You will be Hoora's internal expert focused on preventive legal action and grievance resolution. Your primary mission is to establish and lead a specialized function dedicated to resolving disputes and consumer grievances before they escalate to formal court litigation. You will also act as a key advisor, ensuring proactive legal compliance across all hiring, business functions and expansion initiatives. Key Responsibilities1. Grievance Resolution & Mediation - Pre-Litigation Resolution: Build and manage the end-to-end grievance resolution mechanism focused on achieving out-of-court settlements and mediation. The key goal is to solve the case inside the room, not in the courts. - Team Building: Recruit, train, and lead a dedicated team to efficiently handle and track consumer, partner, and vendor grievances across all service verticals (B2C, D2C, Insurance). - Process Ownership: Define clear Standard Operating Procedures (SOPs) for logging, tracking, investigating, and resolving grievances rapidly and effectively. 2. Legal Prevention & Compliance - Criminal Law Focus: Apply expertise in Criminal Law to anticipate, investigate, and proactively resolve complex issues related to partner conduct, operational safety, and consumer complaints that carry high legal risk. - Proactive Vetting: Advise on preventive measures in hiring (e.g., background verification protocols, contractual clauses) for field staff, service partners, and vendors to mitigate fraud and misconduct risk. - Expansion Advisory: Provide immediate legal consultation on regulatory risks and compliance requirements during the launch of new business verticals and expansion projects. 3. Operational Integration - Hyper-local Strategy: Leverage experience or knowledge from large hyper-local or marketplace models (e.g., Zomato, Swiggy, Urban Company, Ola/Uber) to design scalable grievance systems that match Hoora's speed and operational complexity. - Reporting: Maintain detailed documentation of all grievance patterns and outcomes, translating recurring issues into actionable policy changes for the leadership team. Ideal Candidate Profile - Legal Qualification (Mandatory): Must possess a formal LLM and LLB degree. - Specialization (Mandatory): Specialized experience or demonstrated expertise in Criminal Law is essential for managing high-risk operational disputes. - Experience: 7+ years of experience in legal practice, compliance, or grievance management, ideally within a high-volume, customer-facing business. - Hyper-local Acumen: Experience or clear understanding of the operational risks and grievance patterns typical of hyper-local, logistics, or on-demand service platforms. - Resolution Focus: Proven track record in successfully mediating, negotiating, and achieving pre-litigation settlement and resolution of complex disputes. - Leadership: Ability to autonomously build and lead a new strategic function within a fast-paced technology company.

  • Digital Project Specialist

    1 week ago

    bhavnagar, India beBeeEdiscovery Full time

    Job TitleeDiscovery Project ManagerAbout the RoleWe are seeking a skilled eDiscovery Project Manager to lead our project management team.This role is responsible for managing multiple projects simultaneously, ensuring timely delivery, and maintaining high-quality standards.Key ResponsibilitiesDevelop and implement project plans, identifying key milestones...

  • Compliance Officer

    2 weeks ago

    Bhavnagar, India FatakPay Full time

    Job Title: Compliance Officer (with NBFC Experience only)Location: Mumbai, IndiaReporting To: Chief Executive Officer / Head of ComplianceDepartment: Compliance Job Summary:We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable...

  • Compliance Officer

    2 weeks ago

    Bhavnagar, India FatakPay Full time

    Job Title: Compliance Officer (with NBFC Experience only)Location: Mumbai, IndiaReporting To: Chief Executive Officer / Head of ComplianceDepartment: Compliance Job Summary:We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable...

  • Senior Compliance Officer

    12 hours ago

    Bhavnagar, India IMS Group Full time

    🌟 We’re Hiring: Compliance Officer / Senior Compliance Officer 🌟 📍 Location: Makarba, Ahmedabad 💰 Salary: ₹4,80,000 annually 🕒 Shifts: • 12:30 PM – 10:00 PM IST • 1:30 PM – 11:00 PM IST (During DST) - We are looking for a detail-oriented and proactive Compliance Officer / Senior Compliance Officer to join our growing compliance...

  • Compliance and Governance Professional

    1 week ago

    bhavnagar, India beBeeCompliance Full time

    Compliance SpecialistWe are seeking a highly skilled and experienced Compliance Specialist to join our team. This role involves supporting the Chief Operating Officer and their senior management team with various legal, administrative, and billing duties.The successful candidate will be responsible for drafting routine correspondence, managing legal files...

  • Chief Compliance Officer

    3 days ago

    bhavnagar, India beBeeRegulatory Full time

    Compliance Specialist RoleOur ideal candidate will possess a seasoned background in compliance with minimum 4+ years of relevant experience.Liaise and interact with regulators to ensure seamless compliance.Manage audits and ensure 100% compliance across all existing and new products.Stay updated on the latest regulatory requirements and support the...

  • Litigation Data Specialist

    1 week ago

    bhavnagar, India beBeeData Full time

    Job OverviewThis role involves working as part of a team with various departments to manage and support data.Data management, extraction, transformation, and loading via custom plugins or flat files are key tasks.Providing exceptional customer service through technical assistance via multiple channels is also crucial.Main ResponsibilitiesTasks must be picked...

  • Operational Excellence and Compliance Specialist

    1 week ago

    bhavnagar, India beBeeCompliance Full time

    Operational Excellence and Compliance SpecialistThis role sits at the intersection of process improvement, regulatory compliance, and risk management, driving operational excellence across the organization. The successful candidate will be responsible for analyzing and optimizing business processes, identifying control gaps, coordinating audits, and...

  • Chartered Accountant- Statutory Audit

    4 days ago

    bhavnagar, India Kantilal Patel & Co. Full time

    Company DescriptionKantilal Patel & Co. is a research-oriented, multi-specialization firm dedicated to adding value to our clients' businesses and processes. We focus on delivering data-driven and analytical insights across various domains. Our areas of expertise include statutory audit, risk-based audit, forensic audit, valuation services, taxation,...

  • Chief Legal Operations Manager

    8 hours ago

    bhavnagar, India beBeeCompliance Full time

    Job Summary:As a Legal & Compliance Manager, you will oversee end-to-end legal operations across multiple entities. This includes contract management, compliance governance, handling notices, coordinating with external counsel, and ensuring smooth cross-border operations.Key Responsibilities:Entity Compliance: Handle legal notices, responses, and...