Corporate Lawyer / FIU Liaison
Core
In-house corporate counsel based in New Delhi who owns FIU-IND liaison for a regulated virtual digital asset platform, preparing for and attending in-person FIU-IND meetings and visits as needed by the company.
Role type
In-house corporate lawyer / FIU liaison
Builds
Regulatory correspondence, questionnaires, and submissions for a VDA reporting entity
Domain
Financial services / Fintech / Virtual Digital Assets (India)
Deliverable
client delivery
Required skills
Regulatory drafting, regulator liaison, corporate legal advice, risk flagging, external counsel management, policy development
Preferred skills
FIU-IND/RBI/SEBI liaison experience, PMLA/PML Rules expertise, VDA/crypto regulatory experience, Principal Officer support experience
Technologies
None stated
Responsibilities
Schedule, prepare briefing packs, and attend FIU-IND meetings in person; Draft and review regulatory correspondence, questionnaires, and submissions; Advise on corporate and commercial legal issues for a VDA reporting entity; Support PMLA / PML Rules and FIU-IND guideline readiness; Manage relationships with external law firms and track regulatory deadlines; Flag legal and regulatory risk to the CEO promptly and in writing
Seniority
Mid-level, hands-on IC