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aml quality associate

Stripe

<div>
 
 About Stripe
 
 
 
 Stripe is a financial infrastructure platform for businesses. Millions of companies&mdash;from the world's largest enterprises to the most ambitious startups&mdash;use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
 
 
 
 About The Team
 
 
 
 At Stripe, our Bangalore office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing the GDP of the internet. We strive for excellence by creating with craft and beauty, while having fun and celebrating our successes together.
 
 
 We cultivate a culture of collaboration, inclusivity and support where every team member&rsquo;s voice matters. Our commitment shines through as we handle over a million support cases each year, empowering our users not just to solve problems but to achieve their goals.
 
 
 This role will be part of the Quality Team within Risk Ops Enablement that is responsible for performing quality checks for the FinCrimes operations team under Risk LOB.
 
 
 What you&rsquo;ll do
 
 
 We are looking for someone who is passionate about fighting financial crimes and is an experienced Quality Analyst to conduct quality reviews and oversee the day- to-day quality assurance of the (AML/EDD/Sanctions/PEP) . We are looking for someone with an eye for detail, is obsessed with quality processes and outcomes, and values efficiency. In this position, you will be responsible for conducting quality audits and providing oversight and maintenance of the process to measure and improve the quality of our Sanctions vertical. The right candidate for this role will have experience in financial crimes, Sanctions, compliance preferably within the fintech, banking or e-commerce space.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Develop, research, plan, and conduct quality audits/reviews in accordance with applicable policies and procedures.
 </li>
 <li>
 Be responsible for drafting and circulating detailed weekly/monthly QA reports outlining the QA results and trends observed, clearly articulating any issues noted and remedial actions to be taken.
 </li>
 <li>
 Support functional coaching for new &amp; existing Sanctions associates, wherever applicable.
 </li>
 <li>
 Maintain clear and organized documentation in relation to how Quality Assurance is structured, including sampling logic and coverage of the QA oversight.
 
 
 
 </li>
 </ul>
 Who you are
 
 
 We&rsquo;re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
 
 
 
 Minimum Requirements
 
 
 
 <ul>
 <li>
 5+ years of experience in AML / Compliance roles within the financial services or fintech industry and at least 1+ year of experience in Quality Specialist roles.
 </li>
 <li>
 Proven track record of conducting in-depth analysis, including validation of identity documents, address proofs, and income/occupation details, in accordance with the regulatory requirements.
 </li>
 <li>
 Demonstrated strong attention to details.
 </li>
 <li>
 In depth knowledge of quality concepts and analysis.
 </li>
 <li>
 Experience in identifying high-risk customers, transactions, or business activities, and escalating them through right channels.
 </li>
 <li>
 Thorough understanding of Sanctions, KYC, EDD and AML regulations and the ability to apply this knowledge in day-to-day operations.
 </li>
 <li>
 Capacity to work with a sense of urgency and focus.
 </li>
 <li>
 Excellent written, verbal, and interpersonal skills to effectively communicate.
 </li>
 <li>
 Strong problem-solving skills and the ability to work independently, analyze data, and make complex decisions
 
 
 
 </li>
 </ul>
 
 Preferred Qualifications
 
 
 
 <ul>
 <li>
 Knowledge in payments and the fintech industry
 </li>
 <li>
 Acquired project certifications - Total Quality Management or Six Sigma
 
 
 
 </li>
 </ul>
 In-office expectations
 
 
 Office-assigned Stripes in most of our locations are currently expected to spend at least 50% of the time in a given month in their local office or with users. This expectation may vary depending on role, team and location. For example, Stripes in our Bucharest, Romania site have an 80% in-office expectation, and those in Stripe Delivery Center roles in Mexico City, Mexico and Bengaluru, India work 100% from the office. Also, some teams have greater in-office attendance requirements, to appropriately support our users and workflows, which the hiring manager will discuss. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while supporting flexibility when possible.
 
 
 Pay and benefits
 
 
 Stripe does not yet include pay ranges in job postings in every country. Stripe strongly values pay transparency and is working toward pay transparency globally.
</div>

AML Quality Associate

PwC India

<div>
 
 
 Line of Service
 
 
 Advisory
 
 
 
 
 Industry/Sector
 
 
 FS X-Sector
 
 
 
 
 Specialism
 
 
 Operations
 
 
 
 
 Management Level
 
 
 Associate
 
 
 
 
 Job Description &amp; Summary
 
 
 At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
 
 
 In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
 
 
 
 
 
 *Why PWC
 
 
 
 
 
 
 At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for&nbsp;our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for&nbsp;each other. Learn more
 
 
 
 about us
 
 
 
 .
 
 
 
 
 
 At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm&rsquo;s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "
 
 
 
 
 
 
 Job Description &amp; Summary
 
 
 
 &nbsp;
 
 
 
 
 
 We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will
 
 
 be responsible for
 
 
 conducting
 
 
 thorough due diligence on clients
 
 
 by g
 
 
 athering and analyzing client information to verify compliance with regulatory requirements
 
 
 .
 
 
 
 &nbsp;
 
 
 
 
 
 
 *Responsibilities:
 
 
 &nbsp;
 
 
 Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
 
 
 *
 
 
 Mandatory skill sets
 
 
 &nbsp;
 
 
 Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detail-oriented with strong organizational and time management abilities
 
 
 
 
 *Preferred skill sets
 
 
 &nbsp;
 
 
 Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
 
 
 
 
 *Years of experience required
 
 
 &nbsp;
 
 
 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
 
 
 
 
 *Education Qualification
 
 
 &nbsp;&nbsp;
 
 <ul>
 <li>
 Any Grad
 
 
 </li>
 </ul>
 
 
 
 Education
 
 
 
 
 (if blank, degree and/or field of study not specified)
 
 
 
 Degrees/Field of Study required: Bachelor Degree
 
 
 Degrees/Field of Study preferred:
 
 
 
 
 
 Certifications
 
 
 
 
 (if blank, certifications not specified)
 
 
 
 
 
 
 Required Skills
 
 
 KYC Compliance
 
 
 
 
 Optional Skills
 
 
 Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}
 
 
 
 
 
 Desired Languages
 
 
 
 
 (If blank, desired languages not specified)
 
 
 
 
 
 
 Travel Requirements
 
 
 
 
 
 Available for Work Visa Sponsorship?
 
 
 
 
 
 Government Clearance Required?
 
 
 
 
 
 Job Posting End Date
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
</div>

IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore

Goldman Sachs

<div>
 
 Job Description
 
 
 
 
 GLOBAL BANKING &amp; MARKETS - INVESTMENT BANKING
 
 
 
 We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a company on a cross-border merger, structuring the initial public offering of a subsidiary, refinancing an outstanding bond and more.
 
 
 
 As a Division, Our Strategic Objectives Include
 
 
 
 <ul>
 <li>
 To be the world&rsquo;s preeminent investment bank &ndash; trusted advisor, financier and risk manager for our clients on their most important transactions
 </li>
 <li>
 Build long-term relationships with clients and bring them world-class execution by &ldquo;delivering the firm&rdquo; over time
 </li>
 <li>
 Drive superior returns for our stakeholders
 </li>
 <li>
 Be the employer of choice for all career levels by providing a highly dynamic, meritocratic, diverse and rewarding workplace
 
 
 </li>
 </ul>
 
 OPERATIONS
 
 
 
 Operations is a dynamic, multi-faceted function that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable business flow. IBD Loan Servicing is a high-value support and risk management team in Operations that is responsible for life cycle events and cash movement on a large portfolio of Bank Loans (Par, Distressed and Trade Claims) across several revenue divisions.
 
 
 
 YOUR IMPACT
 
 
 
 We are looking for a highly motivated, detail oriented professional looking to apply their due diligence skills while also learning about the changing regulatory landscape. As part of our Investment Banking (&ldquo;IB&rdquo;) Client Onboarding team this individual will assist with conducting due diligence on clients, collect and review required documentation to align with expected policy standards, as well as helping with ad hoc initiatives. This position offers the opportunity to mitigate risks at the firm while collaborating with colleagues across the Investment Banking Business, Operations and Compliance.
 
 
 
 OUR IMPACT
 
 
 
 The Client Onboarding team is a part of the first line of defense and is responsible for detection and escalation of potential AML / CTF risks by ensuring KYC information is adequately obtained and validated. The team enables business by ensuring that relevant KYC checks are completed in time and achieves success through close partnerships with other control functions (Compliance, Internal Audit), line teams, and Technology.
 
 
 
 Business Unit Overview
 
 
 
 The Client OnBoarding (COB) team sits within Global Banking &amp; Markets (Private) and facilitates the transition process of new clients to the Firm across a wide range of business areas and products. The Team&rsquo;s primary function is to perform reviews to ensure compliance on all aspects of the on-boarding process, including Know Your Customer [KYC] &amp; Regulatory policies. Through the course of our review process, we partner with key stakeholders (Compliance, Business, Legal) to onboard new clients with a focus on efficiency, control, and excellent client service.
 
 
 
 Job Summary And Responsbilities
 
 
 
 As a member of the IB COB team, you will gain an overall understanding of the client onboarding space while developing functional skills related managing client relationships. You will work closely with teams across Operations, Compliance, Engineering and revenue groups. You will gain an understanding of the firm's businesses and the rules and regulations under which the firm operates.
 
 
 <ul>
 <li>
 Undertake AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
 </li>
 <li>
 Support team manager in day-to-day oversight as well as strategic initiatives
 </li>
 <li>
 Interact with the Client Onboarding teams across other divisions, members of Compliance, Technology, and revenue groups on KYC / CIP matters
 </li>
 <li>
 Risk and issue identification and escalation
 </li>
 <li>
 Identify, define and enhance process efficiencies which will benefit Client Onboarding
 </li>
 <li>
 Participate in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
 </li>
 <li>
 Participate in ad hoc projects as required
 
 
 </li>
 </ul>
 
 Basic Qualifications
 
 
 
 <ul>
 <li>
 Bachelor's degree required
 </li>
 <li>
 Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
 </li>
 <li>
 Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience
 </li>
 <li>
 Self-motivated and proactive team player who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities
 </li>
 <li>
 Flexible and able to work well under pressure in a team environment
 </li>
 <li>
 Ability to deliver as per deadlines
 </li>
 <li>
 Adhere to risk and controls
 </li>
 <li>
 Energetic and capable of multi-tasking in a fast-paced environment with extreme attention to detail
 </li>
 <li>
 Forward thinking with the ability to assert new ideas and follow them through / finds alternative solutions and identifies clear objectives.
 </li>
 <li>
 Willing to continuously learn and stay updated on the changing policy requirements including industry developments related to AML
 
 
 </li>
 </ul>
 
 Preferred Qualifications
 
 
 
 <ul>
 <li>
 Prior experience in client onboarding process or KYC/AML and
 </li>
 <li>
 Prudent in escalating potential risk to the Firm
 </li>
 <li>
 Prior compliance (AML) experience
 </li>
 <li>
 Ability to adapt to change and new challenges
 
 
 </li>
 </ul>
 At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
 
 
 We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers .
 
 
 We&rsquo;re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html
 
 
 &copy; The Goldman Sachs Group, Inc., 2025. All rights reserved.
 
 
 Goldman Sachs is an equal employment/affirmative action employer.
</div>

Global Banking & Markets Operations - Client Onboarding - Associate - Bengaluru

JPMorganChase

<div>
 
 Job Description
 
 
 
 Step into a role where your analytical mindset and digital fluency fuel progress in financial operations. Shape smarter data practices that support regulatory standards and elevate client trust. Lead by example, inspiring a culture of accountability and proactive risk management. Collaborate with forward-thinking professionals who value innovation and continuous growth. Make a lasting impact by driving best-in-class service and operational integrity.
 
 
 
 Job Summary
 
 
 
 As a Client Data Analyst in Operations, you will review and enhance data collection and verification processes to ensure KYC records are accurate and complete. Your organizational skills will help you manage multiple priorities efficiently. You&rsquo;ll use digital tools to streamline workflows and improve the client experience. In this role, you&rsquo;ll promote thought leadership and encourage a culture of accountability and risk awareness. Your contributions will help drive best-in-class service across the team.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Address escalated service issues effectively, maintaining high standards of customer service.
 </li>
 <li>
 Act independently and make strategic decisions based on data, insight, and experience.
 </li>
 <li>
 Support client onboarding and fulfill AML and KYC requirements, ensuring compliance and risk assessment.
 </li>
 <li>
 Conduct thorough investigations to establish AML typologies and produce accurate reports of findings.
 </li>
 <li>
 Identify opportunities to refine processes, increase operational efficiencies, and manage stakeholder relationships.
 </li>
 <li>
 Analyze transaction data to identify patterns and verify legitimacy, interacting with bankers and customers to obtain necessary information.
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Exceptional research and analytical skills for analyzing large amounts of unstructured data.
 </li>
 <li>
 Client-focused with strong customer service skills and ability to multi-task in a high-volume work schedule.
 </li>
 <li>
 Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and strong digital literacy.
 </li>
 <li>
 Ability to act independently, make strategic decisions, and manage stakeholder relationships effectively.
 </li>
 <li>
 Strong problem-solving and communication skills to resolve internal and external customer concerns.
 
 
 </li>
 </ul>
 
 Preferred Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 In-depth knowledge of KYC/AML policies and experience in risk, audit, or process improvement.
 </li>
 <li>
 Ability to motivate and collaborate with teams using empathy and emotional intelligence.
 </li>
 <li>
 Experience with mainframe and PC-based systems, and digital process automation.
 </li>
 <li>
 Project management and process improvement experience.
 </li>
 <li>
 Resilience and adaptability in fast-paced, high-pressure environments.
 
 
 </li>
 </ul>
 
 About Us
 
 
 
 JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
 
 
 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 
 
 
 About The Team
 
 
 
 J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
</div>

Client Data Analyst

DIAGEO India

<div>
 
 Job Description
 
 
 
 
 Job Title
 
 
 
 Associate Vice President, Legal
 
 
 
 About The Function
 
 
 
 We&rsquo;re legal experts, understanding the sophisticated laws that surround our business and our much-loved brands. Our Legal team are responsible for a range of legal challenges, from Corporate and Intellectual Property to Merger &amp; Acquisitions and Compliance.
 
 
 We&rsquo;re always seeking new and creative ways to take on the evolving challenges that today&rsquo;s commercial world presents. Our talented colleagues around the world are not just outstanding lawyers but also brilliant communicators and advisors. Whatever your skill as a lawyer, your distinct and valuable perspective will be celebrated and nurtured in our inclusive culture.
 
 
 
 About The Team
 
 
 
 Reports To: Senior Counsel, Global Business Operations
 
 
 Department: Legal
 
 
 Team Leadership: Member of the DBS extended leadership team. Supervises one in-house counsel and has oversight of a small team of procurement-focused legal professionals for legal shared services tower.
 
 
 
 About The Role
 
 
 
 
 Position Summary
 
 
 
 We are looking for experienced Senior In-House Counsel to lead the legal function for Diageo&rsquo;s largest shared services hub in India (two offices between Bangalore and Gurgaon). This varied role combines responsibilities as legal advisor, Data Protection Officer (DPO), and Company Secretary, while also providing oversight on procurement contracting, investigations, and regulatory compliance. The successful candidate will play a key role in handling a legal support team, engaging directly with senior collaborators, and delivering strategic, risk-aware legal solutions.
 
 
 
 Role And Responsibilities
 
 
 
 
 Key Responsibilities
 
 
 
 
 Legal &amp; Contractual Oversight
 
 
 
 <ul>
 <li>
 Provide experienced legal counsel to DBSI functions including procurement, HR, finance, IT, compliance, CSR, facilities, and operations.
 </li>
 <li>
 Lead and supervise the negotiation, review, and execution of sophisticated commercial agreements, including outsourcing arrangements, vendor contracts, service-level agreements, SaaS and technology deals, real estate projects, settlement agreements.
 </li>
 <li>
 Supervise a team of procurement legal professionals to ensure quality, timely, and compliant contract support to internal clients.
 </li>
 <li>
 Provide legal support on all HR, tax and regulatory related matters.
 </li>
 <li>
 Dispute resolution and litigation management with support of external counsel
 
 
 </li>
 </ul>
 
 Leadership
 
 
 
 <ul>
 <li>
 Supervise and mentor a junior in-house lawyer and a team of legal professionals supporting global procurement operations.
 </li>
 <li>
 Lead a high-performing, service-oriented legal team within DBSI.
 </li>
 <li>
 Implement best practices, knowledge sharing, and professional development initiatives across the team.
 </li>
 <li>
 Ownership of Diageo legal policies (Anti-bribery, AML, etc).
 
 
 </li>
 </ul>
 
 Data Protection Officer (DPO)
 
 
 
 <ul>
 <li>
 Serve as the DPO for India operations, ensuring compliance with India&rsquo;s DPDP Act, GDPR, other relevant privacy regulations and Diageo&rsquo;s data privacy policies.
 </li>
 <li>
 Conduct data privacy risk assessments, DPIAs, and compliance audits.
 </li>
 <li>
 Liaise with global privacy teams, government authorities, and internal stakeholders on data protection matters.
 
 
 </li>
 </ul>
 
 Company Secretarial Responsibilities
 
 
 
 <ul>
 <li>
 Act as Company Secretary for the India legal entity (as required), ensuring full compliance with Companies Act, 2013 and related statutory obligations.
 </li>
 <li>
 Support board meetings, filings with the Registrar of Companies (RoC), and maintenance of statutory registers and records.
 </li>
 <li>
 Collaborate with external secretarial consultants and advisors when necessary.
 
 
 </li>
 </ul>
 
 Investigation &amp; Risk Support
 
 
 
 <ul>
 <li>
 Provide legal oversight in internal investigations, including employee misconduct, whistleblower complaints, fraud, and compliance breaches.
 </li>
 <li>
 Collaborate with HR, Business Integrity, and Audit teams to ensure fair, well-documented investigations and appropriate legal responses.
 </li>
 <li>
 Advise on POSH requirements.
 
 
 </li>
 </ul>
 
 Customer Engagement &amp; Governance
 
 
 
 <ul>
 <li>
 Work closely with senior leaders and business heads across functions, providing commercially sound legal advice aligned with strategic priorities.
 </li>
 <li>
 Support internal policy development, risk mitigation initiatives, and compliance frameworks.
 </li>
 <li>
 Build strong working relationships with internal and external partners, including regulators, vendors, and legal advisors.
 
 
 </li>
 </ul>
 
 Qualifications &amp; Experience
 
 
 
 <ul>
 <li>
 Indian-qualified lawyer with 10&ndash;12 years of post-qualification experience, preferably with a combination of law firm and in-house roles in a multinational company.
 </li>
 <li>
 Experience in leading legal support for shared services or centralized legal functions is preferred but other relevant experience will be considered
 </li>
 <li>
 Proven expertise in contract negotiation, corporate governance, data privacy, and regulatory compliance.
 
 
 </li>
 </ul>
 
 Flexible Working Statement
 
 
 
 Flexibility is key to our success. Talk to us about what flexibility means to you so that you&rsquo;re supported to handle your wellbeing and balance your priorities from day one.
 
 
 
 Rewards &amp; Benefits Statement: (TE)
 
 
 
 
 Diversity Statement
 
 
 
 Our purpose is to celebrate life, every day, everywhere. And crafting an inclusive culture, where everyone feels valued and that they can belong, is a crucial part of this.
 
 
 We accept diversity in the broadest possible sense. This means that you&rsquo;ll be wencouragedand celebrated for who you are just by being you. You&rsquo;ll be part of and help build and champion an inclusive culture that celebrates people of different gender, ethnicity, ability, age, sexual orientation, social class, educational backgrounds, experiences, mindsets, and more.
 
 
 Our ambition is to create the best performing, most trusted and respected consumer products companies in the world. Join us and help transform our business as we take our brands to the next level and build new ones as part of crafting the next generation of celebrations for consumers around the world.
 
 
 Feel inspired? Then this may be the opportunity for you.
 
 
 If you require a reasonable adjustment, please ensure that you gather this information when you submit your application.
 
 
 
 Worker Type
 
 
 
 Regular
 
 
 
 Primary Location:
 
 
 
 Bangalore Karle Town SEZ
 
 
 
 Additional Locations :
 
 
 
 
 Job Posting Start Date
 
 
 
 2025-05-07
</div>

Associate Vice President, Legal

xPay (YC W24)

<div>
 Bangalore, India
 
 
 4-8 Years Experience
 
 
 Full Time
 
 
 
 The Role
 
 
 
 As our Founding Legal Counsel, you&rsquo;ll shape the legal foundations of a fast scaling fintech, work directly with the founders, and drive high leverage decisions across compliance, contracts, licensing, risk, and international expansion.
 
 
 This is a pivotal role for someone who wants ownership, speed, and the chance to architect a legal function from day zero.
 
 
 
 Eligibility
 
 
 
 <ul>
 <li>
 4 to 8 years of legal experience
 </li>
 <li>
 Background in payments or fintech
 </li>
 <li>
 Qualified legal professional
 </li>
 <li>
 Strong negotiation and contract drafting skills
 </li>
 <li>
 Bonus: Early stage startup experience
 </li>
 <li>
 Big bonus: Familiarity with US and UK cross border payment laws
 </li>
 <li>
 Based in Bangalore, or ready to relocate
 
 
 </li>
 </ul>
 
 What You Will Do
 
 
 
 <ul>
 <li>
 Lead all legal and compliance initiatives across India, US, UK, EU, and GCC operations
 </li>
 <li>
 Draft, review, and negotiate MSAs, commercial agreements, partner contracts, and cross border compliance docs
 </li>
 <li>
 Work closely with Business, Finance, Compliance, and Product to unblock merchant onboarding and international launches
 </li>
 <li>
 Build frameworks around KYB, AML, escrow, dispute handling, and risk policies
 </li>
 <li>
 Interface with external counsels, global partners, regulators, and payment institutions
 </li>
 <li>
 Set up internal legal processes, templates, and best practices for a high velocity environment
 </li>
 <li>
 Partner with founders on strategic matters including new markets, banking relationships, and entity structuring
 
 
 </li>
 </ul>
 
 Why Join
 
 
 
 You will be the single most important legal voice in a company scaling across continents. Your work will directly influence revenue, risk, merchant trust, and the speed at which xPay enters new markets. If you want to build instead of follow, this is your seat.
</div>

Legal Counsel

CertPro

<div>
 
 🚀 We&rsquo;re hiring Freshers! Associate Consultant &ndash; Bangalore 🚀
 
 
 
 
 
 
 About Us:
 
 
 
 
 
 
 CertPro is a leading provider of compliance and certification solutions across domains including Information Security Management Systems, Quality Management, and Environmental Management. We are dedicated to supporting organizations in achieving their ISO certification goals efficiently and effectively. We are seeking a motivated and detail-oriented Associate Consultant to join our team and assist clients in their compliance journeys.
 
 
 
 
 
 
 Role Overview:
 
 
 
 
 
 
 As an Associate Consultant, you will collaborate closely with senior consultants and clients to implement and maintain Information Security Management Systems. Your role will support process optimization and regulatory compliance efforts across various frameworks such as ISO 27001, SOC 2, GDPR, HIPAA, CCPA, PIPEDA, and other ISO standards including ISO 9001 and ISO 14001.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Conduct gap analyses to identify areas of non-compliance with ISO standards.
 </li>
 <li>
 Assist in the development, documentation, and implementation of ISO management systems and related procedures.
 </li>
 <li>
 Collaborate with senior consultants to deliver training and guidance on ISO standards as well as other relevant compliance and management standards to client staff
 </li>
 <li>
 Participate in internal audits and prepare detailed reports on findings.
 </li>
 <li>
 Maintain and update documentation to ensure accuracy and completeness.
 </li>
 <li>
 Support clients in preparing for external audits and certification processes.
 </li>
 <li>
 Provide ongoing assistance to clients for continuous improvement and compliance maintenance.
 </li>
 <li>
 Stay informed on the latest updates and best practices related to Information Security standards
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 
 
 
 <ul>
 <li>
 Bachelor's degree in engineering, management, or a related field.
 </li>
 <li>
 Strong analytical and problem-solving skills, demonstrated by the ability to collect, organize, and analyze data to generate meaningful insights and identify trends that drive effective decision-making and process improvement.
 </li>
 <li>
 Excellent written and verbal communication skills, with the ability to clearly explain complex information to diverse audiences.
 </li>
 <li>
 Strong interpersonal skills, enabling effective teamwork and client relationship building.
 </li>
 <li>
 Proficiency in Microsoft Office Suite, especially Word, Excel, and PowerPoint.
 </li>
 <li>
 Ability to manage multiple tasks and priorities in a dynamic, fast-paced environment.
 </li>
 <li>
 Proven ability and enthusiasm for self-directed learning to continuously acquire new knowledge, stay current with evolving relevant standards, and effectively master applicable tools and methodologies.
 </li>
 <li>
 Attention to detail and commitment to delivering high-quality work.
 </li>
 </ul>
 
 
 
 
 Ready to take the next step in your career? Apply today and be a part of the CertPro team! DM me your resumes!
 
 
 
 
 
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