We are looking for an experienced lawyer to manage regulatory licensing matters and cybercrime-reporting compliance for our fintech company. The ideal candidate has hands-on experience with RBI licensing processes and is comfortable managing statutory portal filings, including the National Cybercrime Reporting Portal (NCRP).

Key Responsibilities
Manage end-to-end RBI licensing applications (Payment Aggregator, NBFC, PPI, Account Aggregator, or other relevant categories based on business model)
Draft, review, and file regulatory applications, compliance certificates, and periodic returns with RBI
Handle NCRP portal filings and updates related to fraud incidents, cybercrime reporting, and coordination with law enforcement where required
Liaise with RBI, FIU-IND, and other regulators on licensing status,



show-cause notices, and compliance queries
Draft and review KYC/AML policies, information security frameworks, and fair practices code in line with RBI Master Directions
Advise on PMLA reporting obligations and coordinate with the compliance/tech team on incident response workflows
Track regulatory changes (RBI circulars, PSS Act amendments, DPDP Act rules) and advise leadership on impact
Represent the company, where needed, before RBI Ombudsman or other regulatory/adjudicating bodies

Pay: ₹500,000.00 - ₹600,000.00 per year

Work Location: In person

📌 Legal Associate Mumbai (India)
🏢 S C Legals
📍 India