Legal AGM - Chennai, India - Saaki Argus & Averil Consulting

Saaki Argus & Averil Consulting Chennai, India

5 days ago

Description

About Client

A leading NBFC Sector

Key Responsibilities:

Branch Compliance:

Oversee legal compliance at all branches of the organization, ensuring adherence to NBFC regulations.

Develop and implement policies and procedures to ensure legal compliance at the branch level.

Regulatory Liaison:

Act as the primary point of contact for regulatory bodies related to branch operations.
Stay updated on changes in regulations affecting branch activities and communicate updates to relevant stakeholders.

Legal Support:

Provide legal guidance and support to branch operations, including but not limited to customer interactions, loan transactions, and other financial activities.
Review and draft legal documents related to branch activities.

Risk Management:

Identify and assess legal risks associated with branch operations and develop strategies to mitigate these risks.
Work collaboratively with risk management and compliance teams to ensure a comprehensive risk mitigation approach.

Dispute Resolution:

Handle and resolve legal disputes arising at the branch level, including negotiations and alternative dispute resolution methods.
Collaborate with external legal counsel when necessary.

Training and Awareness:

Conduct training sessions for branch staff on legal compliance and risk management.
Foster a culture of legal awareness and compliance within the organization.

Qualifications:

Law degree from a recognized institution.
Bar admission and in-depth knowledge of banking and financial regulations.

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