Legal Associate – Law Enforcement Liaison

3 years

0 Lacs

Posted:1 week ago| Platform: SimplyHired logo

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Work Mode

On-site

Job Type

Part Time

Job Description

Experience: 2–3 years
Department: Legal & Compliance
Type: Full-time

About KoinBX

KoinBX is one of the leading FIU-registered centralized cryptocurrency exchange founded in India, operating successfully for over six years. We’ve grown steadily with a clear vision: to make crypto trading secure, simple, and accessible to users around the world. Our platform supports a wide range of digital assets and is known for its strong security framework, intuitive user experience, and commitment to transparency. With a growing global user base, KoinBX is building a trusted ecosystem where traders and investors can confidently engage with the future of finance. As we continue to lead the charge in the Web3 revolution, we’d love to have you on board! Join our team of passionate innovators who are pushing boundaries and shaping the future of Web3. Together, we’ll simplify the complex, unlock the inaccessible, and turn the impossible into reality.

Role Overview

We are looking for a highly motivated Legal Associate with 2–3 years of experience in handling legal matters, compliance processes, or law enforcement coordination. This role is ideal for a detail-oriented and responsible professional who wants to build deep expertise in the fast-evolving crypto and fintech regulatory space.

Key Responsibilities

  • Coordinate with national and state-level law enforcement agencies (LEAs) for handling formal requests and legal notices.
  • Support accurate review and timely response to requests under applicable laws such as the IT Act, CrPC (Section 91), and IPC.
  • Assist in managing internal documentation, tracking requests, and maintaining a structured database of LEA communications.
  • Provide support in managing disputes, legal escalations, and user grievance redressal processes.
  • Collaborate with internal teams including customer support, compliance, and technical teams to gather data and assist in legal responses.
  • Draft and review legal responses, maintain standard templates, and assist in developing protocols for handling LEA interactions.
  • Stay updated on legal and regulatory developments relevant to intermediaries, data protection, and cryptocurrency platforms.
  • Help prepare reports and insights on cybercrime trends, law enforcement requests, and compliance-related developments.
  • Participate in meetings or sessions with external legal stakeholders under the guidance of senior team members.
  • Assist in internal training or awareness sessions on legal processes and regulatory requirements.

Requirements

  • Bachelor’s degree in Law (LLB) from a recognized university.
  • 2–3 years of legal experience, preferably in a corporate legal team, law firm, or regulatory/compliance function.
  • Strong understanding of Indian judicial and legal systems, including IT Act, IPC, and CrPC.
  • Excellent communication skills in English and Hindi—both verbal and written.
  • Ability to handle sensitive matters with confidentiality and professionalism.
  • Flexible to work in a high-paced environment and attend to urgent requests, even beyond regular working hours when necessary.
  • Willingness to travel if required.

Preferred Qualifications

  • Prior experience dealing with law enforcement or government agencies.
  • Exposure to legal operations in fintech, crypto, or technology firms.
  • Understanding of the Personal Data Protection Bill and intermediary liability frameworks.

Why Join KoinBX?

  • Contribute to the evolution of the cryptocurrency industry.
  • Develop customer-facing technology products for global users.
  • Work in a performance-driven environment that values ownership and innovation.
  • Gain exposure to cutting-edge technologies with a steep learning curve.
  • Experience a meritocratic, transparent, and open work culture free from politics.
  • High visibility in the global Blockchain ecosystem.

Perks & Benefits at KoinBX

  • Exciting and challenging work environment.
  • Opportunity to work with highly skilled professionals.
  • Team events and celebrations.
  • A dynamic and growth-oriented career path. Join us and be a part of the revolution in the cryptocurrency industry!

Job Type: Part-time

Work Location: In person

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