4,926 Compliance jobs in India
Legal & Compliance
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Position
: Legal & Compliance Executive
Location
: Hyderabad
Notice
: Immediate Joiners
The
Legal & Compliance Executive
will be responsible for Drafting, vetting, and negotiating IT Contracts / Technology matters. In this highly visible role, you will administer, negotiate (when appropriate), as well as track and maintain all customer, partner, and vendor contracts.
- Handle Contract Lifecycle Management. Drafting, vetting, and negotiating agreements and ordering documents for b2b information and web-based products and services, including data, software, SaaS, professional services, and consulting and non-disclosure agreements.
- Well aquatinted with Federal, State and Local government contracting certifications in USA, communicating with government contracting consultants and assisting IKCON Technologies in compliance with certification process.
- Responsible for maintaining the entire contract process, partnering internal business / sales / delivery team with a primary focus on executing contracts as per IKCON IT SERVICES policy.
- At Pre-signature Stage : Review & redlining of various technology documents/customer contracts (MSAs, SOWs, NDAs, DPAs, ICAs, RFPs, Teaming Agreements, Vendor Agreements, etc.) to company policy under tight timelines.
- The position thoughtfully expedites the negotiation of customer contracts and upholds IKCON's business principles, policies, and goals, while following any applicable government regulatory requirements.
- Must be familiar with the U.S. judicial system, understanding of legal fundamentals, methods, and procedures from the U.S. perspective.
- A key ability of the person filling this position will be to complete multiple, simultaneous tasks, to work effectively under deadline pressure, and to successfully manage competing priorities with tact and efficiency.
- Handle IT / Technology contracts in US and demonstrate good understanding of IT/Technology/contracting laws and of legal contract concepts.
- Interface and partner with business and if necessary, get into contract negotiation calls with the Customer to put forward the most favorable position in contracts. Work cooperatively to explain, negotiate, and achieve execution of commercial transactions.
- Help create deviation approval notes for finalization of customer contracts.
- Manage vendor / sub-contractor contracts.
- Ensure compliance with company's internal policy on evaluating and signing on risks, complying with Deviation Matrix, etc.
- Provide contracts/legal related support to sales, delivery, practice, tax and accounting functions in a timely manner.
- Engage with the other inhouse para legal resource in US. Manage the repository of legal documents.
- Performing specialized legal research and writing. Assist in building and maintaining partnerships with critical stakeholders. Both internal and external.
- Work largely autonomously relying on experience and judgement to assist the business in accomplishing its goals while also working to protect the legal and financial interests of the company.
- Monitor and ensure all agreements are prepared, revised, and executed in consultation with the business unit client and other subject matter experts, and in accordance with approved policies and playbooks.
- Analyse contract requirements, special provisions, terms, and conditions to ensure compliance with appropriate laws, regulations, policies and procedure.
- Evaluate or monitor all acquisition and assistance strategy and documents and instruments for a variety of highly specialized, complex, and unique contracts and agreements for a variety of programs that involve a broad spectrum of systems
- Supervise the team and provide legal advice on matters relating to policy compliance, research and contractual advisory and corporate governance matters.
- Understanding company's approval processes in context of the services and ensures that all stakeholders are timely engaged and informed on the relevant process including understanding the Code of Business Ethics (COBE), Data Privacy, Anti-Corruption Laws and apply the same to ensure compliance.
- Monitor process improvements and lead a team in developing/drafting guidelines, playbooks, handbooks, know how material, checklists and process/tools associated documents (global/regional and local) for standardizing the process.
- Collaborate with accounts for litigation purposes and negotiate terms with insurance agencies for consultants.
- Administer and maintain corporate certifications (e.g., 8a, MBE, DBE, GSA etc) with USA clients.
Experience:
- At least 3 to 5 years of experience in end-to-end contract lifecycle management
- Candidates should be flexible to work in US Timings.
- Should be able to work as team and individual.
- Responsible for the assigned duties.
- Excellent communication and interpersonal skills.
- Self-motivated, detail oriented and flexible for the daily activity and task.
Analyst, Legal Compliance
Posted 5 days ago
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_Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._
**Title and Summary**
Analyst, Legal Compliance
JOB TITLE
Analyst, Legal Compliance, Mastercard Transaction Services
Overview
At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared Services support role for Non-Traditional Customers (NTC). Mastercard has business lines, such as Data and Services (D&S), that acquires other companies, which requires customers of those acquisitions to undergo due diligence onboarding and ongoing monitoring, with a focus on Anti-Money Laundering (AML) and sanctions compliance.
Reporting to the Manager-Legal Compliance, MTS, this role will execute the day-to-day onboarding and ongoing monitoring for these Non-Traditional Customers of D&S acquisitions. The Analyst works under general supervision and leverages analytical reasoning skills to draw conclusions, resolve moderately complex research, perform root cause analysis, assess risk factors, and perform other assigned compliance activities as deemed necessary.
Role
- Perform Know Your Customer (KYC) due diligence onboarding identification and verification procedures for potential new NTC customers through the Bureau Van Dijk (BVD) system, with a focus on AML and sanctions compliance
- Conduct initial and ongoing alert dispositioning relating to sanctions, adverse media. Politically Exposed Persons (PEPs), enforcement etc. screening, using resources and research to determine if alerts are positive or false positive
- Escalate positive alerts to MTS management for further review. Confirmed positive alerts are escalated to D&S Compliance for further guidance and action
- Conduct simplified due diligence screening process through GRID for potential prospects who are not yet in the onboarding process to ensure no sanctions or adverse information is related to the company or individual
- Ensure that Service Level Agreements (SLAs) are met for due diligence onboarding and ongoing monitoring and prospect screening, including follow-up analysis and reconciliation
- Perform periodic Customer Due Diligence (CDD) reviews so that risks can be reevaluated and if activity is aligned with expectations
- Document the review and investigation process followed for each customer due diligence and alert disposition process undertaken so that a clear, auditable trail is available of decisions made and actions taken
- Provide support to D&S compliance during the customer lifecycle to evaluate potential AML and sanctions risks
- Provide support and input for AML and sanctions Program Risk Assessments
- Adhere to compliance procedures and internal operational risk controls in accordance with all applicable regulatory standards, requirements, and policies
- Support D&S Compliance team with metrics and reporting as needed
- Ensure proper recordkeeping is maintained for all processes
All About You
- Bachelor's degree required/or the equivalent experience in a compliance, risk management function in the financial services or payments industry
- At least 5+ years of experience in compliance data services or related fields (e.g., AML,KYC, Sanctions)
- Analytical thinker and practical problem solver with demonstrated ability to partner effectively with others in handling issues
- Motivated self-starter with an appetite to learn and grow in a regulatory compliance function
- Ability to follow and execute procedures with limited supervision, to work in a fast paced and dynamic environment while handling multiple tasks simultaneously, and consistently meet established deadlines
- Sound judgment with ability to build rapport at multiple levels, and across business lines; proven ability to persuade and drive results
- Strong attention to detail, problem-solving, organizational, and written/verbal communication skills
- Strong understanding of AML, BSA, USA PATRIOT Act and OFAC controls and requirements
- ACAMS Certification preferred
- Technologically savvy with Microsoft Office and database tools
Location(s): Pune, India
**Corporate Security Responsibility**
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
+ Abide by Mastercard's security policies and practices;
+ Ensure the confidentiality and integrity of the information being accessed;
+ Report any suspected information security violation or breach, and
+ Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.
Legal Compliance Specialist
Posted today
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Legal Compliance Specialist
Posted today
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Job Description
Please go through the JD and apply only who are eligible for below criteria and skill set requirements.
Job Title: Legal Compliance Specialist
Location: (Mumbai)
Company: LTI Mindtree
Experience: ( 1–3 and 8+ years)
Employment Type: Full-Time
Notice Period : Immediate - Serving NP and 30Days Official candidates are prefered.
Job Description:
We are seeking a Legal Compliance Specialist with strong expertise in contract drafting, negotiation, and review . The ideal candidate will ensure all contractual documents comply with legal and regulatory requirements while minimizing risk to the organization. You will collaborate with internal stakeholders and external partners to support business operations through effective contract management.
Key Responsibilities:
- Draft, review, and negotiate a wide range of commercial contracts (e.g., NDAs, MSAs, SOWs, partnership agreements).
- Ensure all contracts align with legal standards, internal policies, and regulatory requirements.
- Identify potential legal risks and provide mitigation strategies.
- Support compliance initiatives and respond to legal queries in RFPs and client audits.
- Stay updated on relevant laws and industry regulations.
Key Skills:
- Contract drafting and legal writing
- Contract negotiation
- Legal risk assessment
- Regulatory and compliance awareness
- Strong communication and stakeholder management
Legal Compliance Officer
Posted 1 day ago
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Responsibilities: The Process Associate will be responsible for, but not limited to, the following
tasks:
Review and draft agreements, along with other related documents such as board consents.
Maintain accurate records related to the legal and operational structure of US entities,
ensuring compliance with internal policies and US corporate law.
nderstand basic contractual concepts such as indemnification and limits of liability.
erform routine administrative tasks including uploading files, communicating with internal
and external clients, maintaining log notes, photocopying, faxing, and scanning documents.
Provide executive administrative support, handling confidential correspondence with a high
degree of discretion and initiative.
bility to handle multiple processes concurrently.
anage legal invoices and ensure timely payment.
omplete necessary forms ensuring entities are properly qualified in the US.
ssist with project management tasks, ensuring accuracy and timely completion of
assignments.
onduct special projects as assigned.
roactively address customer issues related to support requirements.
Qualifications: The ideal candidate should possess the following skills and qualifications:
otal work experience: 1-3 years.
ducational qualification: Associate degree in Law or a minimum of two years' related
experience, or an equivalent combination of education and experience. Strong logical
reasoning and analytical skills are a must.
passion for continuous learning and professional growth.
xcellent communication skills (both oral and written).
trong computer skills, with proficiency in MS Office applications (especially Excel, Word,
PowerPoint, and SharePoint).
igh attention to detail.
bility to work independently as well as in a team. Must be self-motivated, adaptable, and
possess a positive attitude.
apability to manage multiple tasks simultaneously, keep accurate records, follow
instructions, and comply with company policies.
trong proficiency in Microsoft Office, including advanced Excel, PowerPoint, and Internet
research.
nderstanding of and commitment to maintaining client confidentiality.
bility to adapt to changes in the work environment, manage competing demands and
deadlines, and handle frequent changes, delays, or unexpected events.
trong critical thinking skills, using logic and reasoning to evaluate alternatives, conclusions,
and problem-solving approaches.
Legal & Compliance Executive
Posted today
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Job Title: Compliance Executive – Legal & Regulatory Affairs
Location: Chennai
Experience:
1–2 years preferred | Freshers with strong communication skills may also apply
Education Qualification:
Bachelor of Laws (LLB or BL)
Job Description:
We are looking for a proactive and detail-oriented Compliance Executive to support our clients in navigating legal and regulatory matters. The role involves end-to-end assistance in obtaining and maintaining approvals, licenses, and compliance filings with key statutory authorities.
Key Responsibilities:
- Assist in obtaining and renewing certifications, licenses, and approvals from:
- Bureau of Indian Standards (BIS)
- Pollution Control Board (PCB)
- Customs (Import/Export Documentation & Queries)
- Goods and Services Tax (GST) Matters
- Fire Safety License
- Labour Department Compliance
- Special Economic Zones (SEZ) Compliance
- Draft responses to government notices, show-cause notices, and inspection queries
- Maintain proper documentation and tracking systems for licenses and submissions
- Coordinate with regulatory departments and client representatives
- Ensure timely filing of returns, renewals, and compliance documents
- Support internal audit and legal compliance review processes
Requirements:
- LLB or BL degree from a recognized university
- 1–2 years of relevant experience in compliance/legal documentation preferred
- Freshers with excellent communication skills and willingness to learn are welcome
- Good understanding of legal and regulatory processes
- Proficient in MS Office (Word, Excel, Outlook)
- Strong verbal and written communication in English and regional languages
- Ability to manage multiple assignments and meet deadlines
Job Types: Full-time, Permanent
Pay: Up to ₹15,000.00 per month
Work Location: In person
Manager - Legal Compliance
Posted today
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Role
Serves as the go-to person in the resolution of routine issues/tasks within a compliance area, typically escalates or seeks advice on non-standard/complex issues.
Provides measurable input into creating compliance programs or policies and supports execution of programs or projects with a focus on EEMEA Region.
Investigates and escalates potential compliance risks to minimize adverse financial impact and lawful liability
Tracks ongoing measurement and monitoring of compliance program efforts and controls, including compiling data or metrics for reporting
Perform detailed tests of Compliance controls for EEMEA/Global based on documented testing steps to ensure Mastercard employee comply with policies, procedures, laws, and regulations
Apply critical thinking to interpret data and documentation to determine whether it adequately meets the policy and regulatory requirements, including documenting the rationale behind the decisions
Summarize test results and data sets and incorporate results them into informative management reporting for the EEMEA Regional Business
Collaborate with internal business partners to identify problem solving solutions to challenges in executing testing program
All About You
Experience in performing control tests particularly in an audit capacity
CA, CFE, CIA and/or Relevant Compliance Certifications also considered
Strong business acumen, analytical, and problem-solving skills particularly resourcefulness in identifying solutions to problems
Banking or card payment experience a plus.
Familiarity with United States Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA) and local laws
Self-starter who is flexible and solutions-oriented, and able to work in a team-based environment.
Ability to summarize data into meaningful results and reports used to drive the business
Strong Microsoft Office skills especially (MS Excel, PowerPoint) required
Experience in handling tools like Power BI, Alteryx and Tableau, build and maintain workflows
Fluency in English, and additional languages preferred.
Ability to juggle substantial competing demands and adapt to evolving priorities a must.
Strong written and verbal communication skills.
Attention to detail is critical.
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Legal Compliance Professional
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We are Hiring – Legal Compliance Professional (Kolkata)
We are looking for a qualified LL.B (and above) professional to join our team in Kolkata.
The role involves:
Supporting software implementation & post-implementation activities
Liaising with internal teams and TL RegTech for compliance mapping & training
Assisting in compliance reporting, data extraction, and legal applicability queries
Ensuring 100% compliance coverage and timely legal updates
Providing legal & compliance research support
If you are passionate about legal compliance, technology, and process excellence, we'd love to connect
Location: Kolkata
LegalJobs #Compliance #LLB #Hiring #RegTech #KolkataJobs #JobOpening #Careers #LegalComplianceLegal Compliance Officer
Posted today
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Job Description:
- Minimum of 2+ years of experience in compliance management, preferably into License & Permit will advantage.
- Proven experience with online application registration processes and management of licenses & permits.
- Strong understanding of regulatory requirements, including but not limited to Trade License, Shop & Establishment, GDPR etc.
- Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams.
- Exceptional attention to detail and organizational skills, with a demonstrated ability to manage multiple tasks simultaneously.
- Proficiency in Microsoft Excel and other office productivity tools.
- Good at speaking in Hindi/Tamil/Malayalam would be advantage.
- Education Background would be : LLB/LLM
Job Type: Full-time
Pay: ₹20, ₹30,000.00 per month
Work Location: In person
Manager - Legal & Compliance
Posted today
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Desired Candidate Profile:
- Minimum 4-5 years of hands-on experience in Trademark and Intellectual Property (IP) law is essential.
- Strong knowledge of trademark journals, including opposition procedures.
- Experience with preparing affidavits under Section 45 and related legal documentation.
- Proficient in trademark searches and the entire trademark registration process.
- Skilled in data management with attention to accuracy and confidentiality.
- In-depth understanding of IP law, including rectification proceedings, injunctions, and cease & desist notices.
- Expertise in drafting a wide range of IP-related legal documents, such as:
- Notices of opposition
- Counter-statements
- Affidavits
- Cease & desist communications
- Sound knowledge of Trademark, Design, and Copyright laws, and the ability to apply them effectively in practice.
- Proven experience in handling litigation and non-litigation matters related to IP rights.
- Excellent drafting and oral communication skills.
- A reliable team player with strong attention to detail and the ability to work independently.
- Self-motivated and capable of managing multiple priorities, meeting tight deadlines, and delivering creative legal solutions under pressure.
Educational Qualifications:
Law degree (LLB) from a recognized university is mandatory.
Job Type: Full-time
Pay: ₹60,000.00 per month
Benefits:
- Leave encashment
- Paid sick time
- Paid time off
- Provident Fund
Work Location: In person
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