This job offer is not available in your country.
(Apply in 3 Minutes) Lawyer - Corporate Governance (White Collar)
GGVDelhi, Delhi, India19 hours ago
Job descriptionInternal Investigations : Lead and manage internal investigations into allegations of fraud, bribery, corruption, accounting irregularities, and employee misconduct, including cross-border matters. Advisory & Compliance : Advise clients on designing and implementing compliance programs (FCPA, UK Bribery Act, PMLA, etc.); support in building governance and risk frameworks. Board & C-Suite Advisory : Provide strategic legal counsel to boards, audit committees, and senior management on governance, regulatory exposure, and ethical risks. Regulatory & Sectoral Advisory : Advise clients in highly regulated sectors (e.g., defence, insurance, fintech) on licensing, regulatory investigations, enforcement actions, and compliance frameworks. Transactional Support : Conduct integrity due diligence, compliance risk assessments, and audits as part of M&A and other transactional mandates. Client Management : Serve as a key point of contact for clients, managing relationships, expectations, and ensuring high standards of service delivery. Knowledge Management & Training : Mentor junior associates; contribute to knowledge sharing, training sessions, and internal policy development within the team. LL.B. / LL.M. from a reputed law school in India or abroad 4-7 years of relevant post-qualification experience, preferably with a Tier 1 law firm or in-house legal / compliance team Strong understanding of white collar crime laws (FCPA, UKBA, PCA, PMLA, etc.) and regulatory frameworks in India Prior experience in handling cross-border investigations and regulatory enforcement matters Exposure to compliance frameworks and legal advisory in sectors like defence, insurance, or other regulated industries Excellent legal research, drafting, and communication skills Proven experience in client management and team leadership
About the Firm :
We are a leading Tier 1 full-service law firm with a strong reputation for advising domestic and international clients on complex legal issues across sectors. Our White Collar, Investigations & Compliance practice is recognized for its depth, cross-border capabilities, and industry expertise, consistently advising clients on high-stakes investigations and regulatory matters.
Key Practice Areas :
- White Collar Crime & Internal Investigations
- Board Advisory on Governance, Ethics & Compliance
- Anti-Corruption & Anti-Money Laundering
- Fraud Risk Management
- Regulatory & Transactional Advisory (especially in Defence, Insurance, and other regulated sectors)
Role Overview :
As a Senior Associate in our White Collar & Compliance practice, you will lead and manage complex investigations, provide strategic regulatory and compliance advice to clients, and work closely with partners on sensitive and high-value matters. The role demands a proactive, detail-oriented professional with strong leadership, legal research, and client management skills.
Key Responsibilities :
Key Requirements :
Create a job alert for this search
Corporate Governance • Delhi, Delhi, India
Related jobs
- Promoted
Senior Corporate Lawyer - General Corp
GGVNew Delhi, Delhi, India We are looking to hire a highly experienced and business-focused.The ideal candidate will have deep expertise in.Mergers & Acquisitions (M&A), Private Equity (PE), Venture Capital (VC).You will pla...Show moreLast updated: 3 days ago
- Promoted
- New!
CTI SME
KyndrylGreater Noida, Uttar Pradesh, India At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.
So why work at Kyndryl? We are always moving forward – always pushing ...Show moreLast updated: 2 hours ago
- Promoted
- New!
Dy.Manager / Asst.Manager - Business Development
White ForceGreater Noida, Uttar Pradesh, India Defining various milestones of.Focusing inwardly on the internal.Show moreLast updated: 2 hours ago
- Promoted
Lawyer - Corporate Governance (White Collar)
GGVDelhi, India, India We are a leading Tier 1 full-service law firm with a strong reputation for advising domestic and international clients on complex legal issues across sectors.
Our White Collar, Investigations & Comp...Show moreLast updated: 3 days ago
- Promoted
Senior Associate - General Corporate
Adept Consulting PartnersDelhi, India, India Looking for General Corporate Lawyer - Senior Associate.Practice Area : General Corporate (Merger & Acquisition, Private Equity, Venture Capital, Joint Venture).
TRANSACTION Experience is Mandatory.T...Show moreLast updated: 30+ days ago
- Promoted
Jr / sr. Corporate Litigation - Exp in SEBI Laws & Companies act Mandatory
Thema Corporate ServicesDelhi, India, India Job Title : Corporate Associate.Department : Corporate Law / Securities Law.Reporting to : Founder and Principal Counsel.
The role offers significant learning and growth opportunities through hands-.As...Show moreLast updated: 6 days ago
Tax Lawyer
RM Staffing B.V.Faridabad, HR, IN We are looking for a highly skilled.In this role, you will provide expert guidance on corporate tax matters, cross-border structuring, regulatory compliance, and transfer pricing for a global busin...Show moreLast updated: 30+ days ago
- Promoted
- New!
▷ 3 Days Left : Jr / sr. Corporate Litigation - Exp in SEBI Laws & Companies act Mandatory
Thema Corporate ServicesDelhi, Delhi, India Job Title : Corporate Associate Department : Corporate Law / Securities Law Location : Delhi Experience : 1–3 years Reporting to : Founder and Principal Counsel Role Overview : The role offers sign...Show moreLast updated: 3 hours ago
- Promoted
- New!
Active Directory
KyndrylGreater Noida, Uttar Pradesh, India At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.
So why work at Kyndryl? We are always moving forward – always pushing ...Show moreLast updated: 2 hours ago
- Promoted
Lawyer - Tax Partner
GGVDelhi, India, India We are seeking a highly accomplished and commercially astute.This is a leadership role within a top-tier law firm and will involve managing client relationships, driving strategic growth, leading c...Show moreLast updated: 3 days ago
- Promoted
- New!
IN_Senior Associate_ Guidewire policy _OC Guidewire_ Advisory_Gurgaon
PwCDLF Phase IV, Haryana, India Summary : A career in our Guidewire practice, helps in leveraging and shaping the future of the insurance industry.Guidewire insurance suite including (Policy center, billing center, claim center) e...Show moreLast updated: 2 hours ago
- Promoted
- New!
Network and Security Remote Support
KyndrylGreater Noida, Uttar Pradesh, India At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.
So why work at Kyndryl? We are always moving forward – always pushing ...Show moreLast updated: 2 hours ago
- Promoted
- New!
Citrix VDI
KyndrylGreater Noida, Uttar Pradesh, India At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.
So why work at Kyndryl? We are always moving forward – always pushing ...Show moreLast updated: 2 hours ago
- Promoted
- New!
ANALYTICS LEAD
CoforgeGreater Noida, Uttar Pradesh, India Business Analyst, Product Owner, Product Manager or related function.Bachelor’s degree in Computer Science, Information Systems, Business Administration or equivalent is mandatory • Knowledge and e...Show moreLast updated: 2 hours ago
- Promoted
- New!
AI / ML Asessments
KyndrylGreater Noida, Uttar Pradesh, India At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.
So why work at Kyndryl? We are always moving forward – always pushing ...Show moreLast updated: 2 hours ago
- Promoted
- New!
System Security (Crowdstrike)
KyndrylGreater Noida, Uttar Pradesh, India At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.
So why work at Kyndryl? We are always moving forward – always pushing ...Show moreLast updated: 2 hours ago
- Promoted
- New!
Patch and Compliance
KyndrylGreater Noida, Uttar Pradesh, India At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.
So why work at Kyndryl? We are always moving forward – always pushing ...Show moreLast updated: 2 hours ago
- Promoted
- New!
API Development
KyndrylGreater Noida, Uttar Pradesh, India At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.
So why work at Kyndryl? We are always moving forward – always pushing ...Show moreLast updated: 2 hours ago
- Promoted
- New!
Senior Platform Engineer
KyndrylGreater Noida, Uttar Pradesh, India At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.
So why work at Kyndryl? We are always moving forward – always pushing ...Show moreLast updated: 2 hours ago
- Promoted
- New!
Network and Security Remote Support
WomenTech NetworkGreater Noida, Uttar Pradesh, India At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.
So why work at Kyndryl? We are always moving forward – always pushing ...Show moreLast updated: 2 hours ago