Legal and Compliance Executive (India)

Legal and Compliance Executive (India)

23 Oct
|
Nameless
|
India

23 Oct

Nameless

India

Job Type: Full-time

Remote: Hybrid

David Kennedy Recruitment is working with a licensed and regulated fintech company providing global payment solutions, that is seeking to onboard a Legal and Compliance Executive to join its team in Malta.In this role, you support the Chief Legal and Compliance Officer in managing legal and regulatory matters, reviewing legal documentation, monitoring regulatory developments and coordinating compliance activities. You contribute to the organisation’s governance, risk management and data protection practices while working closely with teams across the business.This opportunity is suited to a legal professional with 2–4 years of relevant experience who is looking to develop their expertise in fintech, payments and regulatory compliance.Position:Legal and Compliance ExecutiveLocation: Birkirkara, MaltaWork model: Hybrid (2 days per week at the office)Employment type: Full-time.DUTIES AND RESPONSIBILITIES:Draft, review and negotiate commercial contracts, non-disclosure agreements, internal policies and other legal documentsConduct legal research and assist in preparing legal opinions, memoranda and briefing notes, particularly on payment services, electronic money, PSD3, MiCA, cryptocurrency and AI-related mattersAssist with corporate governance activities, including board packs,



resolutions and statutory filingsAssist with regulatory reporting and ensure submissions are completed within required deadlinesConduct compliance monitoring and support internal auditsAssist in developing and delivering compliance training and awareness programmesSupport initiatives promoting ethical conduct, data protection and regulatory complianceHelp maintain compliance with GDPR, privacy frameworks, internal data governance policies and the Digital Operational Resilience Act (DORA)Assist with data breach reporting, subject access requests and record-keeping obligations where applicableREQUIREMENTS:Bachelor’s degree in Law (LL.B. or equivalent) and a legal warrant2–4 years of relevant post-degree experience in a legal, compliance or regulatory role, either in-house or at a law firmStrong understanding of legal drafting, contract law, regulatory obligations and corporate governanceKnowledge of compliance frameworks, risk management and data protection regulations, including GDPR and DORAExcellent written and verbal communication skills, with a high level of accuracy and attention to detailAbility to manage multiple priorities, meet deadlines and exercise sound qualified judgementHigh standards of integrity, confidentiality and professional ethicsOFFER:Hybrid working model, with a minimum of two days per week in the Birkirkara officeAnnual remote-working allowance starting at 15 days after probation, increasing with tenure to 60+ daysPrivate health and dental care after probationDiscounted gym membership192 hours of annual leave, equivalent to 24 daysSponsored further education through the Get Qualified Scheme top-upQuarterly social events and an annual family fun dayOpportunities to travel to other office locationsFree snacks and refreshmentsAnd many more!

📌 Legal and Compliance Executive (India)
🏢 Nameless
📍 India

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