Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Associate Manager - Nodal Officer CoinSwitch

8.0 - 10.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Know the Company : PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo&aposs products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: https://peepal.co | For media queries, contact: [HIDDEN TEXT] About the Role We are looking for an experienced Nodal Officer to join the Nodal Desk which is part of Legal litigation team. The role will act as the primary point of contact for law enforcement agencies, manage regulatory requests, and ensure the Companys security, compliance, and reputation. Key Responsibilities: Liaise with Law Enforcement Agencies (LEAs) and respond to notices under CrPC, PMLA, IT Act, and other applicable laws. Build and maintain strong relationships with authorities across India, especially in Karnataka. Monitor and address risks such as vandalism, fraud, fake websites, impersonation, and corporate espionage. Ensure asset protection, recovery, and reputation management for the Company and its key personnel. Guide internal teams (Customer Support, Operations, Legal) on escalations involving law enforcement. Lead emergency and crisis response management initiatives. Independently extract and analyze data from internal systems for LEA requests. What Were Looking For: 810 years of experience in a nodal/legal enforcement role (fintech, banking, telecom, e-commerce preferred). Strong knowledge of BNS, BNSS, PMLA, and IT Act. Existing rapport with law enforcement agencies. Proficiency in Kannada & English (mandatory). LL.B. degree is desirable but not mandatory. Strong leadership, crisis management, and cross-functional collaboration skills. Why Join Us Be a part of Indias one of the leading Virtual Digital Service Provider. High-impact role bridging law, compliance, and technology. Opportunity to safeguard and strengthen the Companys trust, compliance, and reputation. Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Heres how we do things at PeepalCo: Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone Or do you prefer Foosball Or perhaps Carrom And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Show more Show less

Posted 2 weeks ago

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