Director - Legal, Compliance & Company Secretarial

Deadline Open Deadline

Location EnKash, Mumbai, MH-400001, India

Salary Salary details will be finalised during the interview process with the selected candidate.

Details of the Organization

EnKash - The Ultimate Platform for Businesses They are on a mission to help businesses to optimize their cashflows & spending. EnKash offers a range of corporate cards from managing purchases like supplier/ utility/ tax payments, expenses like travel & entertainment or digital marketing or cloud payments to payroll & petty cash to employee benefits like meal vouchers to gift cards for partners. EnKash enables businesses- big or small, to avail corporate cards to streamline their money movement.

Details of the Job/Internship

EnKash is hiring a mid to senior-level professional to lead the Legal, Compliance & Company Secretarial functions. Candidates should have 10+ years of experience in Legal & Compliance roles within the fintech/payments domain.

Role and Responsibilities

Role:

This role demands deep domain expertise in B2B Payments, Payment Aggregators (PAPG), Prepaid Payment Instruments (PPI), and regulatory frameworks, particularly those governed by RBI. The ideal candidate will be responsible for ensuring compliance, managing regulatory interactions, overseeing contracts, and mitigating legal risks. Additionally, the candidate will liaise with Company Secretarial teams and oversee statutory filings, board meetings, and governance compliance.

Responsibilities:

Regulatory & Compliance:

Ensure compliance with RBI regulations related to PAPG, PPI, and other fintech/payment solutions
Develop and implement robust compliance policies and frameworks to adhere to regulatory guidelines
Stay updated with regulatory developments and proactively implement necessary changes
Handle regulatory reporting, audits, and inspections conducted by RBI and other authorities
Act as the primary liaison between EnKash and regulatory bodies, ensuring smooth communication and compliance adherence

Legal & Risk Management:

Review, draft, and negotiate contracts, agreements, MoUs, and legal documents for various stakeholders including partners, vendors, and financial institutions
Mitigate legal risks by ensuring contracts align with business and regulatory requirements
Address any legal disputes or litigations concerning regulatory or commercial matters
Work closely with internal teams (Finance, Product, Compliance, Operations) to ensure legal alignment

Company Secretarial & Governance:

Liaise with Company Secretarial teams to ensure timely statutory filings, corporate governance, and board meeting compliance
Assist in maintaining regulatory documentation, shareholder agreements, and board resolutions
Ensure adherence to corporate governance best practices as per applicable laws and regulations

Contract Management & Documentation:

Own end-to-end contract management, ensuring all agreements are efficiently closed, recorded, and monitored
Collaborate with cross-functional teams to ensure contractual obligations are met
Streamline legal documentation and policy frameworks to improve efficiency

Governance & Risk Management:

Design and implement internal controls and compliance frameworks to manage risks effectively
Ensure adherence to AML (Anti-Money Laundering), KYC, and Data Privacy regulations
Support internal teams in understanding and adhering to compliance-related policies.

Eligibility

10+ years of experience in Legal & Compliance roles in fintech/payments domain
Strong expertise in B2B Payments, PAPG, PPI, and regulatory frameworks
Prior experience handling RBI audits, regulatory filings, and compliance adherence
Proven track record in contract drafting, negotiation, and legal risk management
Experience in Company Secretarial (CS) activities, including board meetings, statutory filings, and governance compliance
Strong communication skills with the ability to engage with regulatory authorities, external legal counsels, and internal stakeholders