Director - Legal, Compliance & Company Secretarial

About EnKash :

EnKash is a pioneer in India’s

Spend Management

ecosystem, transforming how businesses simplify payments, manage expenses, issue cards, and deliver rewards. We provide a unified, intelligent financial infrastructure that empowers enterprises, financial institutions, and ecosystem partners. EnKash is more than just a platform—we're the trusted ally of CXOs and their teams, automating finance workflows and delivering real-time insights. Licensed by the Reserve Bank of India as a

Prepaid Payment Instrument issuer

Payment Aggregator , EnKash ensures secure and compliant handling of customer funds.

Location : Mumbai / Pune / Gurgaon

Role Overview : We are looking for a

mid to senior-level professional

to lead the

Legal, Compliance & Company Secretarial

function at EnKash. 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.

Key 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

Why You Should Apply

Work directly with the Founders & Leadership Team , playing a pivotal role in shaping EnKash’s regulatory strategy

Be a key decision-maker , influencing business growth while ensuring strong governance and compliance

Drive high-impact regulatory discussions , working closely with RBI and other governing bodies

Thrive in a fast-paced fintech environment , where your expertise will directly impact business success

Competitive compensation & career growth opportunities

in one of India's most exciting fintech startups

Who Should Apply? 8+ 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

Interested candidates can apply at

careers@enkash.com