Legal Executive

2 days ago

Bengaluru Karnataka, India Veesho Platform Full time

Job Title: Legal Executive - Cyber Crime & Bank Lien Resolution

Location: Bangalore

Department: Legal & Compliance

Reporting To: Legal Head / Chief Compliance Officer

Type: Full-time

⸻

Role Overview

⸻

Key Responsibilities
- Cyber Crime Handling
- Coordinate with cybercrime cells, law enforcement, and legal advisors to resolve reported incidents.
- Draft and file police complaints, FIRs, and legal notices where necessary.
- Represent the company in law enforcement interactions, inquiries, and investigations.
- Bank Lien & Account Freeze Management
- Track, investigate, and respond to lien placements or account freezes by banks and financial institutions.
- Liaise with bank legal teams to obtain lien release in cases where freezing was wrongful or excessive.
- Prepare and negotiate undertakings, indemnity letters, and supporting documentation for lien removal.
- Maintain accurate records of lien incidents, legal responses, and outcomes.
- Legal Documentation & Advisory
- Draft and review legal notices, affidavits, undertakings, and contracts related to fraud, disputes, or lien recovery.
- Provide legal guidance to internal operations, finance, and fraud-prevention teams on regulatory responses and incident management.
- Support the company’s compliance with IT Act, RBI regulations, KYC norms, and AML standards.
- Stakeholder Coordination
- Work closely with the fraud, compliance, finance, and tech teams to resolve high-risk incidents.
- Coordinate with external counsels and legal consultants for complex or escalated cases.
- Assist in regulatory audits and inspections related to cyber incidents or blocked accounts.

⸻

Key Requirements
- Bachelor’s degree in Law (LLB); LLM or certification in Cyber Law is a plus.
- 1 to 2 years of experience in legal roles dealing with cybercrime, financial fraud, or lien matters.
- Strong understanding of IT Act (especially Sections 66C/66D), RBI banking guidelines, and data privacy regulations.
- Experience interacting with banks, police cyber cells, and regulatory authorities.
- Excellent drafting, negotiation, and communication skills.
- Ability to work under pressure and manage sensitive matters confidentially and efficiently.

⸻

Preferred Skills
- Exposure to fintech, payments, or banking sector legal operations.
- Knowledge of forensic investigation processes and incident documentation.
- Familiarity with banking compliance tools, grievance platforms, and internal fraud tracking systems.

⸻

Why Join Us?
- Opportunity to work at the intersection of law, technology, and finance.
- Exposure to complex, high-impact fraud and compliance cases.
- Collaborative team with a focus on professional growth and legal innovation.
- Competitive compensation and benefits.

Pay: ₹25,000.00 - ₹34,996.79 per month

Schedule:

- Fixed shift

Work Location: In person

Expected Start Date: 17/06/2025

  • Legal Executive

    2 weeks ago

    Bengaluru, Karnataka, India Konig Homes Full time

    **Job description** Job Summary: As a Legal Executive you will be primarily working on preparation of Legal Scrutiny Reports and providing legal opinions that would empower our company and help us simplify our property due diligence journey.. Key Responsibility - Planning, Strategizing and execution of Legal Activities Provide support for the lawyers and...

  • Legal Executive

    2 weeks ago

    Bengaluru, Karnataka, India ARATTUKULAM DEVELOPERS Full time

    **JOB DESCRIPTION** **ROLES AND RESPONSIBILITIES**: **EXPOSURE IN RERA REGISTRATION, REGULAR UPDATIONS** Drafting and Negotiation of legal contracts Ensuring proper contract stamping and registration of all the agreements including all execution formalities Should be capable of handling both Non-Litigation and Litigation matters. Should be excellent in...

  • Senior Legal Executive

    3 weeks ago

    Bengaluru, Karnataka, India GRACIOUS LEGAL SERVICES LLP Full time

    PLEASE READ THE JD CAREFULLY BEFORE APPLYINGJob DescriptionLegal Research using West Law and Lexis NexisDrafting complaints, motions, interrogatories, and briefsClient communicationRequired Candidate profileAbsolute commitment is requiredAt least five to six years of work experienceExcellent communication skills written and spokenShould be able to work under...

  • Legal Executive

    2 weeks ago

    Bengaluru, Karnataka, India SSquad Global Full time

    Responsibilities: Providing legal advice and guidance to the organization on various legal matters. Drafting, reviewing, and negotiating contracts, agreements, and legal documents. Conducting legal research to ensure compliance with laws, regulations, and industry standards. Representing the organization in legal proceedings, negotiations, and...

  • Senior Legal Executive

    4 weeks ago

    Bengaluru, Karnataka, India GRACIOUS LEGAL SERVICES LLP Full time

    PLEASE READ THE JD CAREFULLY BEFORE APPLYINGJob DescriptionLegal Research using West Law and Lexis NexisDrafting complaints, motions, interrogatories, and briefsClient communicationRequired Candidate profileAbsolute commitment is requiredAt least five to six years of work experienceExcellent communication skills written and spokenShould be able to work under...

  • Senior Legal Executive

    4 weeks ago

    Bengaluru, Karnataka, India GRACIOUS LEGAL SERVICES LLP Full time

    PLEASE READ THE JD CAREFULLY BEFORE APPLYINGJob DescriptionLegal Research using West Law and Lexis NexisDrafting complaints, motions, interrogatories, and briefsClient communicationRequired Candidate profileAbsolute commitment is requiredAt least five to six years of work experienceExcellent communication skills written and spokenShould be able to work under...

  • Legal Executive

    6 days ago

    Bengaluru, Karnataka, India Unilever Full time

    **JOB TITLE: Legal Executive - Contracts** **JOB LOCATION: UniOps Bangalore Centre** **Who we are and what we offer** Be part of the world’s most successful, purpose-led business. Work with brands that are well-loved around the world, that improve the lives of our consumers and the communities around us. We promote innovation, big and small, to make our...

  • Legal Executive

    6 days ago

    Bengaluru, Karnataka, India Unilever Full time

    **JOB TITLE: Legal Executive - HUL Support** **JOB LOCATION: Bangalore Office** **Who we are and what we offer** Be part of the world’s most successful, purpose-led business. Work with brands that are well-loved around the world, that improve the lives of our consumers and the communities around us. We promote innovation, big and small, to make our...

  • Legal Executive

    6 days ago

    Bengaluru, Karnataka, India Hustlehub Tech Park Full time

    Preparing affidavits, legal correspondence and other documents for attorneys. - Organizing and maintaining documents in a paper or electronic filing system. - Meeting with clients, attorneys, and other professionals to talk about case details. - Filing pleadings with the court clerk. - Helping prepare for trial by organizing exhibits and assisting with other...

  • Executive - Legal

    2 days ago

    Bengaluru, Karnataka, India RedBus Full time

    **About this Opportunity** **Key Responsibilities**Provide advice and assistance to key departments on all contractual matters.- - Draft, vet, negotiate, and review a variety of agreements (domestic and international), managing them independently from start to finish.- - Offer legal guidance on intellectual property laws.- - Interpret contracts and advise...