APM, Legal & Compliance Department

Opportunity Information

The Role

To manage, track, coordinate and respond to requests received from LEAs and other competent authorities, ensuring timely, accurate, confidential and properly documented responses in line with applicable laws, regulatory requirements and internal procedures.

•Receive, categorize, and conduct initial assessments of formal requests from Law Enforcement Agencies (LEAs), regulatory bodies, and other competent authorities, including data inquiries, account freezes, transaction monitoring, and legal disclosures •Act as the primary liaison between external authorities and internal stakeholders (e.g., Legal & Compliance, Financial Crime Prevention, IT, and Operations) to ensure seamless end-to-end handling of requests •Maintain clear and professional communication channels with requesting entities to clarify requirements and provide status updates •Ensure audit-ready documentation, including request details, internal approvals, response copies •Identify bottlenecks in request workflows and propose solutions (e.g., automation, templates) to enhance efficiency

Applicants General Eligibility & Requirements

Education, Experience and Skills Requirements

Salary, Compensation & Benefits