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28/05 HR
HR at Pinnacle Solutions

Views:31582 Applications:502 Rec. Actions:Recruiter Actions:42

Manager/Senior Manager - Legal & Compliance - eCommerce/FinTech (5-10 yrs)

Mumbai Job Code: 576920

Pinnacle Solutions is looking forward to fulfilling the profile of Manager/Senior Manager of Legal & Compliance for one of our leading eCommerce/ fintech clients.

Key responsibilities for the role :

- Leading the legal and compliance post acquisition integration stream.

- Identifying legal issues and risks that may affect business.

- Providing legal guidance relating to the formulation and implementation of organisational strategies and policies.

- Mitigating compliance risks, implementing the legal and regulatory risk compliance program and to ensure that the company business in India complies with local and international payments legislation and regulation.

- Centralizing the legal and compliance function and responsibilities that are deriving out of acquisitions.

- Providing legal and compliance knowledge for any M&A opportunities.

- Proper and timely reporting towards the India head of Compliance and General Counsel.

- The Indian Legal & Compliance Team will need strong leadership from an internationally experienced payments lawyer.

- Responsible for contact with regulators and our external partners, such as banks and super merchants.

Reporting : The incumbent will directly report into the LegalHead and will lead a decently sized team across legal and compliance.

Job Location : Mumbai

Education preference : Law + Company Secretary with 5+ years of work experience

Key Requirements :

The ideal candidate will be an experienced and independent individual with a strong background in fintech, credit & finance, payments and eCommerce who enjoys working in an international, dynamic, and diverse Internet environment.

The candidate must demonstrate :

- Extensive legal & compliance experience (PQE10-15 years) in eCommerce with a specific focus on the fintech, finance and payments sector.

To have strong technical skills in the following areas :

- Expertise in Indian laws and regulations concerning payments products such as credit cards, debit cards, direct debit, eMoney, consumer credit and alternative payment methods

- Experience in B2B and B2C financial institutions, fintech companies and credit institutions

- Experience in eCommerce business

- Expertise in local and international legislative initiatives like Data Protection, Sanctions, FATF, and AML

- Expertise in payment regulations (MC/Visa/AmEx) and general knowledge on PCI-DSS

- Extensive experience in dealing with regulators and supervisors

- Experience with M&A deals

- Experience with mergers

- Strong management and team leadership skills.

- Experience in providing strategic advice at a senior level to multinational organizations.

- International experience and documented work in different locations.

- Experience in running legal and regulatory risk management and compliance programs.

- Strong communication skills and fluency in English (both written and oral).

Key personality traits : Responsible, transparent, reliable and accountable.

Budget : 15-20 Lacs/ Annum

Should your profile match our requirements, please apply ASAP.

Team Pinnacle

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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