Lawyer , Governance & Legal Services

1 week ago

Delhi, India GGV Full time
About the Firm: We are a leading Tier 1 full-service law firm with a strong reputation for advising domestic and international clients on complex legal issues across sectors. Our White Collar, Investigations & Compliance practice is recognized for its depth, cross-border capabilities, and industry expertise, consistently advising clients on high-stakes investigations and regulatory matters.
White Collar Crime & Internal Investigations
Board Advisory on Governance, Ethics & Compliance
Anti-Corruption & Anti-Money Laundering
Fraud Risk Management
Regulatory & Transactional Advisory (especially in Defence, Insurance, and other regulated sectors)
As a Senior Associate in our White Collar & Compliance practice, you will lead and manage complex investigations, provide strategic regulatory and compliance advice to clients, and work closely with partners on sensitive and high-value matters. The role demands a proactive, detail-oriented professional with strong leadership, legal research, and client management skills.
Lead and manage internal investigations into allegations of fraud, bribery, corruption, accounting irregularities, and employee misconduct, including cross-border matters.
Advisory & Compliance:
Advise clients on designing and implementing compliance programs (FCPA, UK Bribery Act, PMLA, etc.); support in building governance and risk frameworks.
Provide strategic legal counsel to boards, audit committees, and senior management on governance, regulatory exposure, and ethical risks.
Regulatory & Sectoral Advisory:
defence, insurance, fintech) on licensing, regulatory investigations, enforcement actions, and compliance frameworks.
Conduct integrity due diligence, compliance risk assessments, and audits as part of M&A and other transactional mandates.
Knowledge Management & Training:
contribute to knowledge sharing, training sessions, and internal policy development within the team.
LL.B./M. from a reputed law school in India or abroad
~4-7 years of relevant post-qualification experience, preferably with a Tier 1 law firm or in-house legal/compliance team
~ Strong understanding of white collar crime laws (FCPA, UKBA, PCA, PMLA, etc.) and regulatory frameworks in India
~ Prior experience in handling cross-border investigations and regulatory enforcement matters
~ Exposure to compliance frameworks and legal advisory in sectors like defence, insurance, or other regulated industries
~ Excellent legal research, drafting, and communication skills
~ Proven experience in client management and team leadership

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