9 Fintech Regulations Jobs

About Bright Bright is a consumer fintech that helps Americans get out of debt, with the power of data science and machine learning. It is a mobile app that combines all the tools and tech needed to manage and get rid of debt. Bright's tools include credit score building, automated debt paydown plans, financial planning, budget planning tools, and refinance loans. It works with credit cards, student loans and car loans. Bright has had 6x growth in the last year, with 300,000 users, and more than 100,000 ratings and reviews. Bright is backed by three major venture capital funds (Sequoia, Falcon Edge and Hummingbird) and with top angel investors from the US, UK and India, Bright has raised +$4...

Senior Manager - Customer Support - Night Shift - Fintech - 8+ Years - Mohali Location Mohali, Punjab (India) Exciting opportunity for a high-performing professional to lead night shift operations at a fast-growing fin-tech IT solutions company. The role demands strong leadership in customer support, proven expertise in fin-tech/BPO operations, and the ability to drive client satisfaction and operational excellence. Your Future Employer - A global fin-tech IT solutions provider with offices in India, UK, and Seychelles, serving clients across 110+ countries. The organization fosters a start-up culture with a flat hierarchy, offering performance-driven growth opportunities. Responsibilities -...

Role Overview: As the General Counsel / Head of Crypto Compliance, you will: - Oversee regulatory compliance for token sales, fundraising, and Web3 projects. - Liaise with global regulators (SEC, MAS, ESMA, DIFC, FCA, etc.) to ensure licensing and structuring. - Ensure adherence to AML/KYC, investor protections, and jurisdiction-specific legal frameworks. - Mitigate legal risks associated with crypto exchanges, DeFi protocols, and NFT marketplaces. - Develop internal legal policies to align with global securities, tax, and financial regulations. Key Responsibilities: 1. Legal & Regulatory Compliance for Web3 & Token Launches - Ensure full compliance for ICOs, IDOs, STOs, and private token sa...

Key Responsibilities Legal Advisory & Commercial Transactions: Counsel the business on a broad range of commercial and regulatory matters . Negotiate and manage agreements with regional and commercial banks . Structure, draft, and negotiate commercial transactions. Provide day-to-day legal advice and resolve issues in existing commercial relationships. Handle pre-litigation disputes and inquiries . Payments & Regulatory Compliance: Facilitate local and cross-border payments and funds transfers. Ensure compliance with anti-money laundering (AML) and other payments-related laws . Develop and implement legal policies to ensure adherence to applicable laws and regulations. Corporate Governance &...

In this role at GetVantage, you will be responsible for managing legal, compliance, and secretarial functions within the fintech/NBFC business. Your main duties will include contract management, regulatory compliance, corporate governance, and supporting strategic transactions. Key Responsibilities: - Draft, review, and negotiate various contracts such as loan agreements, vendor/SaaS contracts, NDAs, and partnership agreements. - Offer legal advice on lending products, co-lending, securitization, and debt instruments. - Handle disputes, litigation, and enforcement proceedings effectively. - Ensure adherence to RBI regulations, digital lending guidelines, KYC/AML norms, data privacy laws, and...

Industry: Fintech Location: Surat Job Summary We are seeking a highly experienced and detail-oriented Company Secretary with a fintech background to ensure compliance with corporate laws, regulatory requirements, and governance best practices. The ideal candidate will have extensive experience working in fintech companies and will play a critical role in ensuring legal and regulatory compliance while supporting corporate decision-making. Key Responsibilities Ensure compliance with Companies Act, RBI, SEBI, and other fintech-related regulations Manage corporate governance and secretarial functions, including board meetings, annual reports, and filings Draft, review, and manage statutory docum...

About Tala Tala is on a mission to unleash the economic power of the Global Majority the 4 billion people overlooked by existing financial systems. With nearly half a billion dollars raised from equity and debt, we are serving millions of customers across three continents. Tala has been named by the Fortune Impact 20 list, CNBC s Disruptor 50 five years in a row, CNBC s World's Top Fintech Company, Forbes Fintech 50 list for eight years running, and Chief's The New Era of Leadership Award. We are expanding across product offerings, countries and crypto and are looking for people who have an entrepreneurial spirit and are passionate about our m ission. By creating a unique platform that enabl...

Antier Solutions is a global leader in blockchain, DeFi, and tokenization, driving regulatory-compliant Web3 innovations. Ensuring legal and regulatory compliance is crucial for sustainable growth as the industry progresses. We are seeking a General Counsel / Head of Crypto Compliance & Regulatory Affairs (initially outsourced) to take charge of compliance for token launches, fundraising, and Web3 business models while collaborating with global regulatory bodies. This role is ideal for an expert in crypto law, fintech regulations, and international securities compliance. As the General Counsel / Head of Crypto Compliance, your responsibilities will include overseeing regulatory compliance fo...

As a Co-Founder at our early-stage fintech startup, you will be pivotal in shaping the company's direction and driving its growth. Your strong background in Chartered Accountancy, Engineering, and/or MBA, along with your fintech industry experience, will play a crucial role in our success. Join our team and get ready to run your own startup. Your responsibilities will include: - Conducting in-depth market research to identify target customer segments, analyze industry trends, and assess competitive landscapes. - Collaborating with the development team to define product requirements, prioritize features, and ensure alignment with market needs and business objectives. - Developing and implemen...