20 Oct
|
Coinsell Technology
|
India
20 Oct
Coinsell Technology
India
About Coinsell
Coinsell Technology Private Limited operates a regulated virtual digital asset platform in India. We are a reporting entity under the Prevention of Money Laundering Act, 2002 (PMLA) and are progressing FIU-IND VDASP registration. Legal and regulatory engagement is central to how we operate.
Role summary
Coinsell operates an AI-assisted compliance operation. This role focuses on judgment, drafting, and regulator-facing work, with routine monitoring and checks handled by automation and the wider Compliance team. In-house corporate counsel based in New Delhi who owns FIU-IND liaison for Coinsell: prepare for and attend in-person FIU-IND meetings and visits as needed by the company, coordinate written responses with the Principal Officer / Compliance team and external counsel, and support corporate legal work tied to VDASP registration and ongoing PMLA obligations.
Key responsibilities
- Lead FIU-IND liaison from Delhi: schedule, prepare briefing packs, attend FIU-IND meetings in person as needed by the company, and capture follow-ups
- Draft and review regulatory correspondence, questionnaires, and submissions in coordination with Compliance and retained counsel
- Advise on corporate and commercial legal issues for a VDA reporting entity (contracts, vendor engagements, board papers, policies)
- Support PMLA / PML Rules and FIU-IND guideline readiness with the Compliance team
- Manage relationships with external law firms and track regulatory deadlines
- Flag legal and regulatory risk to the CEO promptly and in writing
RequirementsRequired
- LL.B. / equivalent; enrolled with a State Bar Council in India
- Minimum 3 years post-qualification experience in corporate, financial-services, fintech, or regulatory practice (4-5 years preferred)
- Comfort dealing with Indian regulators; prior FIU-IND, RBI, SEBI, or similar liaison is a strong plus
- Based in New Delhi / NCR and able to attend FIU-IND meetings in person as needed by the company
- Transparent written and spoken English; accurate drafting
- Able to work with the CEO and a Compliance team that may sit outside Delhi
Nice to have
- VDA / crypto / payments regulatory experience
- Experience supporting a Principal Officer or Designated Director under PMLA
- Company secretary or dual CS/LL.B. background
Benefits- Direct mandate to own Delhi FIU engagement for Coinsell
- Close work with CEO, Compliance, and specialist counsel
- Competitive compensation for Delhi corporate counsel (discuss in interview)
- Apply via the Coinsell careers page. Include CV, Bar enrolment details, and a short note on any regulator or FIU-related work.
📌 Corporate Lawyer / FIU Liaison (India)
🏢 Coinsell Technology
📍 India