Details of the Organization

EnKash is at the forefront of India’s spend management revolution—redefining how businesses manage payments, expenses, card issuance, and rewards.

Details of the Job/Internship

EnKash is hiring for the position of Director - Legal, Compliance & Company Secretarial with 8+ years of experience to join their office in Mumbai, Pune and Gurugram.

Role and Responsibilities

Regulatory & Compliance

• Ensure full compliance with RBI regulations related to PAPG, PPI, and fintech products.
• Develop and implement compliance frameworks, policies, and controls.
• Lead regulatory audits, inspections, and timely submissions of reports and filings.
• Act as the primary liaison with RBI and other regulatory authorities.
• Monitor evolving regulatory changes and ensure timely adaptation.

Legal & Risk Management

• Draft, review, and negotiate contracts, MoUs, and legal documentation with partners, vendors, and institutions.
• Minimize legal risks by ensuring regulatory and business alignment.
• Manage legal disputes and oversee litigation strategy, if required.
• Work cross-functionally with internal departments to ensure legal compliance across operations.

Company Secretarial & Governance

• Coordinate with CS teams for statutory filings, board meetings, and shareholder resolutions.
• Ensure robust compliance with corporate governance norms and Companies Act provisions.
• Maintain critical records such as regulatory documentation and shareholder agreements.

Contract Management

• Own end-to-end contract lifecycle—drafting, execution, compliance, and renewal tracking.
• Collaborate with business units to ensure terms are fulfilled and risks are mitigated.
• Streamline internal legal documentation processes for operational efficiency.

Risk & Governance Frameworks

• Design and implement internal risk controls and compliance policies.
• Ensure compliance with AML, KYC, Data Privacy, and cybersecurity laws.
• Support internal teams in understanding and following compliance frameworks.

Eligibility

• 8+ years of experience in legal and compliance roles in fintech, BFSI, or payments sector.
• Deep understanding of RBI regulatory frameworks for PAPG, PPI, and B2B payments.
• Proven experience handling RBI audits, regulatory inspections, and compliance reporting.
• Strong legal drafting and negotiation expertise.
• Exposure to company secretarial functions including board meeting compliance and statutory filings.
• Excellent stakeholder management and communication skills.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Mumbai/Pune/Gurgaon

Application and Registration Details

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.

Incase you find any issue with the application process, please contact: [email protected] 

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