Talent.com
Fintech Regulatory Counsel
Fintech Regulatory CounselNeokred • Bengaluru, Republic Of India, IN
Fintech Regulatory Counsel

Fintech Regulatory Counsel

Neokred • Bengaluru, Republic Of India, IN
6 days ago
Job description

Neokred is a FinTech company based in Bangalore and an ISO 9001 | 27001, 27701 & 20000-1 certified firm in Information and Data Security. The company builds Consumer Tech for Financial Infrastructure stack to provide curated versions of embedded banking in the payment ecosystem. We've created a platform which enables Corporates, Banks, FinTechs, Retail Companies, and Start-ups to launch their own banking services or financial products, such as payment solutions, facilitating lending, virtual bank accounts, KYC and digital profiling for their customers or employees with the help of low code plug and play technology stack.

BRIEF DESCRIPTION OF THE ROLE :

We’re seeking a skilled Legal Counsel to manage the entire contract lifecycle and support all legal operations across Neokred’s business verticals, including banking and payments, data verification and SaaS platforms, consent and privacy technology, voucher and rewards aggregation, and international fintech expansion . Your responsibilities will include ownership of regulatory and law enforcement correspondences, legal interpretation, and collaboration with internal compliance and external counsel to ensure timely and accurate legal actions.

Your KRAs will include the following :

1. Contract Lifecycle Management

  • Draft, review, and negotiate commercial contracts such as MSAs, NDAs, SLAs, vendor agreements, partnership agreements, and consultancy contracts across multiple business lines.
  • Understand diverse business and revenue models within banking, payments, SaaS, and data-driven technology sectors to ensure legally and commercially aligned documentation.
  • Maintain contract version control, deviation records, and ensure timely closure and renewals.
  • Participate in contract-level negotiations with partners, vendors, and clients to protect Neokred’s legal and commercial interests.
  • Manage the full lifecycle from drafting and execution to amendments and termination.

2. Regulatory and Legal Correspondence

  • Take full operational ownership for responding to notices, summons, and communications from regulators and law enforcement agencies.
  • Interpret the scope and implications of each notice, identify required actions, and coordinate with the Risk & Compliance office and external counsel for appropriate filings or responses.
  • Maintain a centralized tracker of all active and closed legal, regulatory, and law enforcement matters.
  • Assist or represent Neokred, where required, in hearings, submissions, or clarifications under supervision.
  • 3. Legal Advisory and Compliance Alignment

  • Provide legal guidance on operations within fintech, payments, data protection, consent management, and cross-border business frameworks.
  • Work closely with the Risk & Compliance office to ensure organizational policies reflect current regulatory and legal requirements.
  • Conduct legal risk assessments for vendor and merchant engagements.
  • Support documentation related to data protection, AML, and regulatory compliance.
  • YOU SHOULD POSSESS :

  • 5 to 8 years of comprehensive legal experience, along with an LLB from a reputable institution.
  • 3–4 years of experience in corporate or commercial law, preferably in fintech, payments, SaaS, or technology-led businesses.
  • Proven skills in contract drafting, negotiation, and legal interpretation.
  • Familiarity with financial, data, and privacy laws including RBI, NPCI, IT Act, and DPDP / GDPR frameworks.
  • Prior exposure to regulatory or law enforcement correspondence preferred.
  • Strong written English, attention to detail, and ability to manage multiple deliverables simultaneously.
  • Note :

    Only candidates whose experience and skill sets closely match the requirements will be contacted.

    Create a job alert for this search

    Regulatory Counsel • Bengaluru, Republic Of India, IN

    Related jobs
    Legal and Regulatory Compliance Leader

    Legal and Regulatory Compliance Leader

    Acara Solutions India, An Aleron Company • Bengaluru, Republic Of India, IN
    We are seeking for an experience Legal compliance Manager having strong expertise in risk management, regulatory compliance, knowledge of GCC specific legal frameworks. Qualification- LLB with 10+ y...Show more
    Last updated: 8 days ago • Promoted
    Global Regulatory Affairs Publisher

    Global Regulatory Affairs Publisher

    Biocon Biologics • Bengaluru, Republic Of India, IN
    We are seeking a detail-oriented and proactive Regulatory Affairs Associate to join our Regulatory Publishing team.In this role, you will be responsible for preparing and submitting high-quality el...Show more
    Last updated: 23 days ago • Promoted
    Governance Risk & Compliance Counsel

    Governance Risk & Compliance Counsel

    Vahura • Bengaluru, Karnataka, India
    Our client, a leading software development company in Bangalore is looking to hire a.This role is ideal for professionals who have extensive experience in building GRC frameworks, Legal and Regulat...Show more
    Last updated: 10 days ago • Promoted
    Regulatory Compliance Leader

    Regulatory Compliance Leader

    Opptra • Bengaluru, Republic Of India, IN
    Com) is revolutionizing global expansion for consumer brands with a focus on ecommerce and digital capabilities.We're building a portfolio of category-specialized franchising businesses, powered by...Show more
    Last updated: 8 days ago • Promoted
    Chief Counsel, Compliance and Regulatory Affairs

    Chief Counsel, Compliance and Regulatory Affairs

    Infosys • Bengaluru, Republic Of India, IN
    We are looking for a Legal professional having at least.Experience of essential elements of Corporate Compliance program and / or advising on it will be essential. The position is designed to be key ...Show more
    Last updated: 4 days ago • Promoted
    Legal Counsel (Only Fintech)

    Legal Counsel (Only Fintech)

    Neokred • Bengaluru, Karnataka, India
    FinTech company based in Bangalore and an ISO 9001 | 27001, 27701 & 20000-1 certified firm in Information and Data Security. The company builds Consumer Tech for Financial Infrastructure stack to pr...Show more
    Last updated: 23 days ago • Promoted
    Regulatory Compliance Analyst

    Regulatory Compliance Analyst

    Aavihi Strategies Private Limited • Bengaluru, Republic Of India, IN
    We are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, India. Aavihi Strategies Private Limited is the Investment Mana...Show more
    Last updated: 16 hours ago • Promoted • New!
    Accolite Digital - Broadridge Regulatory Reporting Subject Matter Expert

    Accolite Digital - Broadridge Regulatory Reporting Subject Matter Expert

    ACCOLITE DIGITAL • Bangalore, India
    Broadridge Regulatory Reporting SME- Subject Matter Expert (SME) Role Overview : We are looking for a Subject Matter Expert (SME) in Regulatory Trade Report...Show more
    Last updated: 25 days ago • Promoted
    JP Morgan Chase - Regulatory Reporting Analyst

    JP Morgan Chase - Regulatory Reporting Analyst

    JP Morgan Chase • Bangalore, India
    Description : Drive change management initiatives in response to evolving regulatory demands, proactively manage new requirements, and collaborate with local and regional stakeholders to guarantee t...Show more
    Last updated: 30+ days ago • Promoted
    Regulatory Compliance Counsel

    Regulatory Compliance Counsel

    Swiggy • Bengaluru, Republic Of India, IN
    Employees will work from the Bangalore office 2-3 days in a week and other days remotely.Swiggy is India’s leading on-demand delivery platform with a tech-first approach to logistics and a solution...Show more
    Last updated: 11 days ago • Promoted
    Regulatory Reporting Manager

    Regulatory Reporting Manager

    Rapido • Bengaluru, Republic Of India, IN
    Founded in 2015, Rapido is India’s leading multi-modal mobility platform.What began with bike taxis has rapidly evolved to include auto-rickshaws, cab-hailing, and peer-to-peer deliveries.Today, Ra...Show more
    Last updated: 1 day ago • Promoted
    Regulatory Compliance Manager

    Regulatory Compliance Manager

    Lemonn • Bengaluru, Republic Of India, IN
    PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All.Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products incl...Show more
    Last updated: 5 days ago • Promoted
    Compliance and Regulatory Affairs Director

    Compliance and Regulatory Affairs Director

    Lemonn • Bengaluru, Republic Of India, IN
    PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All.Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products incl...Show more
    Last updated: 5 days ago • Promoted
    Regulatory Compliance & Risk Counsel

    Regulatory Compliance & Risk Counsel

    Infosys • Bengaluru, Republic Of India, IN
    With 4 to 7 years of post-qualification experience, the candidate must have sound knowledge of having worked in and implemented compliance programs, knowledge of scoping out contractual and complia...Show more
    Last updated: 4 days ago • Promoted
    Legal Counsel Role

    Legal Counsel Role

    Peergrowth • Bangalore, India
    About Client : Leading global impact investment fund manager with $1.B+ AUM, supporting businesses in inclusive finance, sustainable food, and clean water across 50+ emerging ma...Show more
    Last updated: 9 days ago • Promoted
    Legal Counsel (Regulatory Compliance)

    Legal Counsel (Regulatory Compliance)

    Infosys • Bengaluru, Karnataka, India
    With 4 to 7 years of post-qualification experience, the candidate must have sound knowledge of having worked in and implemented compliance programs, knowledge of scoping out contractual and complia...Show more
    Last updated: 30+ days ago • Promoted
    Regulatory reporting - Senior Manager

    Regulatory reporting - Senior Manager

    State Street Corporation • Bangalore, India
    We are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requi...Show more
    Last updated: 30+ days ago • Promoted
    Regulatory Publishing Expert

    Regulatory Publishing Expert

    Biocon Biologics • Bengaluru, Republic Of India, IN
    We are seeking a detail-oriented and proactive Regulatory Affairs Associate to join our Regulatory Publishing team.In this role, you will be responsible for preparing and submitting high-quality el...Show more
    Last updated: 23 days ago • Promoted