Legal and Compliance Officer

3 days ago

Mumbai Maharashtra, India TECHPAYLOGIC TECHNOLOGIES PRIVATE LIMITED Full time

**Company**: TechPayLogic Technologies Private Limited
**Contact Number**:+91 8484853305
**Address**:Samruddhi Business Square, 3rd Floor Flat No 302, Near Jalsa Lawns, Ashok Road, Nasik, Maharashtra, 422011

**Position: Accountant**
**Experience: 2-3 years**
**Job Location: Nashik / Mumbai**

**About Us**:
TechPayLogic Technologies Private Limited is a leading player in the FinTech industry, offering advanced financial technology solutions. We are looking for a skilled Legal and Compliance Officer with experience in FinTech, who will be responsible for ensuring that our company operates within the law and complies with regulatory requirements.

**Responsibilities**:

- Provide legal advice on various corporate and regulatory matters.
- Ensure compliance with all applicable laws, regulations, and standards related to the FinTech industry.
- Monitor and interpret regulatory updates, and develop internal compliance policies.
- Draft, review, and negotiate contracts, agreements, and other legal documents.
- Manage compliance audits and investigations to identify potential risks.
- Oversee the company’s data protection and privacy policies.
- Liaise with regulatory authorities and manage licensing requirements.
- Maintain records of legal documents and ensure that the company remains compliant with changes in regulations.
- Collaborate with internal teams to ensure compliance with all contractual and regulatory obligations.

**Requirements**:

- 2-3 years of experience in legal and compliance roles, preferably within the FinTech industry.
- Strong knowledge of corporate, financial, and regulatory laws.
- Experience drafting and reviewing contracts and legal documentation.
- Familiarity with FinTech industry regulations, data privacy laws, and financial compliance frameworks.
- Excellent communication and negotiation skills.
- High attention to detail and strong analytical abilities.
- Ability to manage multiple tasks and deadlines in a fast-paced environment.

**Preferred Qualifications**:

- Experience working in the FinTech sector or handling regulatory compliance in a technology-driven financial environment.
- Knowledge of data protection and privacy regulations, particularly related to digital payments or transactions.

**What We Offer**:

- Competitive salary and benefits.
- A collaborative and professional work environment.
- Opportunities for career growth in the legal and compliance domain.

Pay: ₹15,000.00 - ₹30,000.00 per month

**Benefits**:

- Health insurance
- Life insurance
- Work from home

Schedule:

- Day shift

Supplemental Pay:

- Performance bonus

**Experience**:

- total work: 1 year (preferred)

Work Location: In person

Expected Start Date: 01/10/2024

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