New Delhi, Delhi, India
Not disclosed
On-site
Full Time
SportsBaazi , a part of Baazi Games , is a leading online gaming platform, offering an immersive experience to sports enthusiasts. We are driven by cutting-edge technology, delivering innovative and seamless gaming solutions. Join us to be part of a dynamic team that thrives on creativity, innovation, and a passion for sports. Experience: 4-6 years Location: Chattarpur, Delhi Role Overview: The Risk and Compliance Manager will be responsible for ensuring the highest standards of compliance and risk mitigation across the platform. The role requires close coordination with internal teams and external stakeholders, including regulatory bodies, banks, and payment partners, to safeguard SportsBaazi from legal, financial, and reputational risks. Key Responsibilities: Fraud, AML & Chargebacks: Monitor, investigate, and mitigate internal fraud, Anti-Money Laundering (AML) risks, and chargeback incidents across the platform. Design early detection mechanisms and fraud response playbooks KYC Ownership: Lead and manage the end-to-end KYC (Know Your Customer) process, ensuring it meets evolving regulatory requirements and provides a smooth user experience Policy Development & Implementation: Develop, review, and enforce comprehensive risk management and compliance policies aligned with regulatory and industry standards Compliance Ownership: Ensure ongoing compliance with laws such as the Digital Personal Data Protection (DPDP) Act, and other enterprise-level risk and regulatory frameworks. Track and report on risk controls across departments Nodal Officer Responsibilities: Act as the designated Nodal Officer for all risk and compliance-related matters. Serve as the primary liaison with government agencies, law enforcement, banks, and payment gateways Responsible Gaming: Own and manage the Responsible Gaming process end-to-end. Develop user protection tools, monitoring mechanisms, and interventions to ensure safe gameplay. Partner with internal teams to integrate responsible gaming features across the platform Training & Awareness: Design and deliver training programs on AML, fraud prevention, and compliance awareness for internal stakeholders Mitigation Strategies & Audits: Regularly assess existing risk frameworks, refine mitigation strategies, and lead internal audits to ensure proactive compliance and risk posture Cross-Functional Collaboration: Collaborate across departments (Product, Tech, Legal, Customer Support, Marketing) to embed risk controls in processes and product features from the ground up Be prepared to take on any responsibilities within the broader scope of Risk and Compliance as needed. Stay ahead of regulatory trends and drive innovation in compliance practices Qualifications & Requirements: 4–6 years of experience in Risk Management, Compliance, or Fraud Prevention, preferably in online gaming, fintech or digital payments industry Strong knowledge of KYC/AML regulations, DPDP Act, and enterprise risk frameworks. Proven ability to work with external stakeholders like regulatory bodies, LEAs, and financial institutions Strong problem-solving skills and the ability to work under pressure in a dynamic environment Excellent communication skills and a collaborative, proactive mindset Experience with compliance audits and regulatory reporting is a plus Show more Show less
New Delhi, Delhi, India
Not disclosed
On-site
Full Time
Role: Assistant Manager Legal Location: Chattarpur, Delhi Experience: 5 - 7 years Role Summary The candidate will be a part of the Legal team of SportsBaazi, working closely with management and internal business teams. The candidate will be responsible for providing support in Contract Management, Litigation Management, IP Management, Dispute Resolution, Managing Compliance, and working independently on assigned projects in collaboration with other team members. Key Responsibilities: 1. Contract Management: · Vetting, drafting, negotiating, and finalizing and closing various contracts and other transactional documents in close coordination with respective departments. 2. Litigation Management: · Coordinating with external counsels, keeping a track of the progress of all the litigations, vetting various petitions, pleadings, writs, affidavits, counter affidavits, appeals, miscellaneous applications, affidavits, civil or criminal complaints, and notices. · Maintaining MIS, preparing, highlighting, and updating higher management of the Company regarding the status of the litigation. 3. Legal Research: · Advising on day-to-day legal queries raised by internal departments, coordinating with external lawyers to seek opinions on complex legal matters. · Research, analyze, and identify applicable laws and amendments therein, having legal risks and implications, which may potentially affect the Company’s business and prospects, and prepare memos or position statements to keep the senior management of all business verticals informed of such laws and amendments/developments. 4. IP Management: · Manage, Monitor and maintain IP portfolios, including renewal deadlines · Support litigation or enforcement actions involving the company’s IP. · Maintaining IP tracker The candidate must: · Be a law graduate i.e. LL.B. from a recognized University in India. · Have a minimum of 5 years of total post-qualification experience. · Be working in legal capacity within a fast-paced, fast-evolving, and dynamic environment. · Be able to work independently and identify and remedy complex legal issues with a minimum amount of supervision. Competencies/Skills: · Excellent negotiation and problem-solving skills. · Possess strong verbal and written communication skills. · Ability to work well in a high-pressure environment and within very tight timelines. · Manage multiple stakeholders and conflicting priorities. Show more Show less
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