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AVP/ Product Manager, Legal & Compliance systems
AVP/ Product Manager, Legal & Compliance systemsConfidential • Mumbai, India
AVP / Product Manager, Legal & Compliance systems

AVP / Product Manager, Legal & Compliance systems

Confidential • Mumbai, India
9 days ago
Job description

Act as a Subject Matter Expert (SME) in managing, designing, and implementing existing and new Legal systems. This includes capturing business requirements, designing technical solutions, and working with internal and external partners to deliver stable solutions.

  • 8+ years of Legal & Compliance technology domain experience as a business analyst or product manager .
  • Working knowledge of investor, fund, and investment lifecycle, specifically related to regulatory and compliance oversight.

Experience in the Legal domain is required – working knowledge of some of the workflows covering matter and spend and matter management, Legal entity management, Side letter management etc

  • Experience in the Compliance domain is a plus – working knowledge of some of the workflows covering Anti-Money Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), Conflicts Checks, Regulatory Reporting, etc.
  • Experience with one or more (or comparable) Legal & Compliance platforms such as Simple Legal, GEMS, Ontra, Red Oak, ComplySci, Global Relay etc

    Skills Required

    Transaction Monitoring, Regulatory Reporting, Gems, global relay

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    Manager Legal Compliance • Mumbai, India

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