Senior Associate - Law Enforcement Agency
On-siteBellandur, State of Tamil Nādu, Republic of India
Job Summary
Act as a liaison between the organization and local law enforcement agencies, overseeing investigations support ticket analysis to identify and implement process improvements. Manage LEA interactions, support litigation matters, and drive timely resolution of escalations by conducting root cause analysis and implementing corrective measures. Plan, schedule, and promote law enforcement meetings, conferences, and training sessions while sharing industry best practices with cross-functional teams. Ensure compliance with applicable laws, regulations, and the Group Code of Conduct, embedding the highest standards of ethics across the organization. Requires a Bachelor's degree in Law and 2–4 years of experience in managing LEA interactions, litigation support, or regulatory coordination within fintech or financial services. Extensive travel is mandatory for in-person meetings and court handling.
Required Qualifications
- Bachelor's degree in Law (LLB) preferred
- 2–4 years of experience in managing Law Enforcement Agency (LEA) interactions, litigation support, investigations, or regulatory coordination, preferably within the payments, fintech, banking, or financial services industry
- Prior experience involving extensive travel for in-person meetings and coordination with Law Enforcement Agencies or handling litigation matters before courts is mandatory
- Willingness to travel extensively as required
- Strong ability to manage multiple complex projects and programs simultaneously
- Excellent stakeholder management, communication, coordination, and follow-up skills
Desired Qualifications
- Prior experience or exposure to lien matters, recovery matters, and litigation is preferred
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