Legal Executive

6 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

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Role Overview

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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

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