Details of the Organization
CoinDCX is India’s first crypto unicorn, serving over 125 million users and driving nationwide Web3 adoption. The company builds secure, accessible, and innovative digital asset products to simplify Web3 for everyone. With a strong focus on technology, compliance, and user trust, CoinDCX continues to lead the blockchain ecosystem. The organisation fosters a culture of innovation, collaboration, and continuous learning.
Details of the Job/Internship
CoinDCX is hiring a Manager – Litigation to handle litigation, regulatory compliance, and criminal procedure–related matters in a tech startup environment.
Role and Responsibilities
- Serve as the DRI for all debit freeze and lien marking requests, ensuring timely processing and resolution.
- Manage the full project lifecycle for litigation matters, including coordination with external counsel and documentation tracking.
- Identify recurring compliance bottlenecks and recommend process improvements.
- Handle incoming data and information requests from Law Enforcement Agencies and ensure timely responses.
- Oversee the intake, classification, and response process for legal notices.
- Execute established SOPs for applying and revoking lien markings and debit freezes.
- Maintain detailed records of compliance actions, correspondence, and resolutions.
- Provide regular reporting on case status and timelines to senior stakeholders.
- Coordinate with internal teams such as Compliance, Customer Operations, and Finance to gather required data and execute legal holds.
Eligibility
- Bachelor’s degree in Law (LL.B.) is required.
- 4–6 years of professional experience in litigation, legal operations, financial services, or high-volume regulatory compliance.
- Experience in litigation management.
- Strong communication skills with the ability to assert viewpoints professionally.
- High perseverance and resilience in handling complex legal workflows.
- Strong business acumen with an interest in Web3 and crypto.
- Proven ability to manage operational processes and multiple matters simultaneously.
- Exceptional attention to detail and accuracy.
- Proficiency with CRM tools and advanced spreadsheets.
Salary/Stipend
Salary details will be finalised during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
Address
Delhi, India
Application and Registration Details
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