Lawsikho

Deadline Open Deadline

Location Mumbai Metropolitan Region, Maharashtra.

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

Details of the Organization

Winvesta is a global fintech start-up simplifying cross-border collections for businesses, freelancers and individuals. Our vision is to provide seamless cross-border payment services.

Details of the Job/Internship

Winvesta is hiring for the position of legal counsel with 5 years of experience to join them in Mumbai office.

Role and Responsibilities

Regulatory Compliance & Advisory

Keep abreast of laws and regulations that impact the fintech industry, especially concerning cross-border transactions and RBI regulations.
Ensure that the company’s products and services are compliant with the regulatory requirements in different jurisdictions (India, UK, and other global markets), with a focus on RBI compliance.
Provide expert advice and guidance on regulatory matters, including licensing, data protection, anti-money laundering, and RBI policies.
Liaise with the RBI and other regulatory bodies to ensure adherence to regulations and to stay informed of any changes that may affect the company’s operations.

Contract Management

Draft, review, and negotiate contracts with customers, partners, and vendors, ensuring compliance with RBI guidelines and other relevant laws.
Ensure that contracts are compliant with relevant laws and protect the company’s interests.

Legal Research & Analysis

Conduct in-depth legal research on various issues, including cross-border regulations, RBI guidelines, corporate governance, and international finance.
Analyze legal risks and present clear recommendations.

Risk Management

Collaborate with various departments to identify legal risks and propose mitigating strategies, particularly in relation to RBI compliance.
Support the implementation of an effective risk management process.

Dispute Resolution

Manage and resolve legal disputes, including litigation and arbitration.
Liaise with external counsel as necessary.

Intellectual Property

Advise on the protection of intellectual property rights, including trademarks, patents, and copyrights.

Corporate Governance

Assist in corporate governance matters, including the preparation of board materials, policies, and compliance programs.

Stakeholder Communication

Communicate and collaborate with regulatory bodies, including RBI, external legal advisors, and internal stakeholders.

Fundraising and Investment/Corporate Compliance

Provide legal advice and support on fundraising activities, including private equity, debt, and other financing structures.
Review and draft fundraising documents, including term sheets, investment agreements, and disclosure documents.
Ensure compliance with securities and investment regulations, and adherence to disclosure requirements and best practices during fundraising processes.
Oversee Company Compliance requirements across group entities.

Eligibility

Law degree from a recognized university.
Admission to practice law in one or more jurisdictions.
Minimum 5 years of experience in a legal role, preferably within the financial services or fintech industry.
Strong understanding of regulatory requirements in the fintech sector, especially RBI regulations and guidelines.
Familiarity with fundraising documents and compliance with securities and investment regulations.
Proficient in drafting and reviewing contracts.
Demonstrable experience in legal research and analysis.
Excellent written and verbal communication skills.
Ability to work independently and collaboratively.
Strong ethical standards and professional integrity.