- Ensure compliance with statutory procedures, rules, and regulations applicable to NBFCs, including RBI guidelines, SEBI regulations, and other relevant laws.
- Monitor changes in regulatory requirements and update internal policies and procedures accordingly.
- Conduct periodic compliance audits and reviews to identify and rectify any noncompliance issues.
- Navigate complex regulatory frameworks and interpret regulatory circulars, notifications, and guidelines issued by regulatory authorities.
- Provide guidance and support to internal teams on regulatory matters and legal implications of business activities.
- Develop and implement compliance programs to ensure adherence to applicable laws, regulations, and internal policies.
- Conduct training sessions for employees to raise awareness about legal and regulatory compliance requirements.
- Draft, review, and negotiate legal documents, contracts, agreements, and MOUs related to business operations, transactions, and partnerships.
- Ensure that all contractual obligations are met and legal risks are mitigated in contractual arrangements.
- Assist in maintaining corporate governance standards as per LODR Regulations, Companies Act, and other relevant corporate governance guidelines.
- Prepare and maintain legal documentation related to board meetings, resolutions, and corporate filings.
- Conduct legal research on various legal issues, case laws, precedents, and regulatory developments affecting the NBFC sector.
- Provide legal advice and recommendations to management and internal stakeholders on legal matters and risk management strategies.
- Manage legal disputes, litigation, and legal proceedings involving the NBFC, including engaging with external legal counsel and representing the organization in legal matters.
- Work towards resolving legal disputes through negotiation, arbitration, or other alternative dispute resolution mechanisms.
- Bachelor's degree in Law (LLB) from a recognized institution. Additional qualifications such as LLM or specialized courses in financial law or regulatory compliance are preferred.
- 5 to 8 years of experience in a legal role within the Law firm, financial services industry, preferably in an NBFC, bank, or financial institution.
- Strong understanding of statutory and regulatory requirements applicable to NBFCs, including RBI regulations, SEBI guidelines, Companies Act, LODR Regulations, and ISDR Regulations.
- Excellent analytical skills with the ability to interpret legal documents, regulations, and circulars.
- Good communication skills with the ability to convey complex legal concepts to nonlegal stakeholders.
- Proactive approach to identifying legal risks, developing risk mitigation strategies, and ensuring legal compliance.
- Experience in contract drafting, negotiation, and legal research.
- Ability to work independently, handle multiple tasks, and prioritize workload effectively.
- Membership in Bar Council of India and relevant legal certifications are a plus.
-
Legal Manager
4 days ago
The Hosteller Mumbai, IndiaJob brief: · We, at The Hosteller, are seeking an experienced/seasoned "legal/liaisoning officer or · lawyer" who has exposure to and experience in corporate and commercial (including · corporate secretarial) work, litigation or claims handling. He/she should have extensively · w ...
-
Legal Manager
6 days ago
Experian Mumbai, IndiaJob Description · The Legal and Compliance Manager role will support the Company in drafting, review and negotiation of various client and vendor contracts and other documents assisting the business and corporate functions. The role will assist the Company in analyzing new produc ...
-
Legal Manager
1 week ago
Borzo India Mumbai Metropolitan Region, IndiaCompany Profile · Borzo (formerly Wefast) is one of the biggest and most technologically advanced players in the global same-day delivery market. We deliver unparalleled convenience to businesses and people, all the while creating millions of job opportunities. · We are looking ...
-
Legal Manager
4 days ago
Servify Mumbai, IndiaPosition Summary: · Service Lee Technologies Private Limited "Company", operating under the brand name "Servify", is looking to hire a commercial and technology transactions attorney for the role of Manager to support its global legal function. The role requires the candidate to ...
-
Legal Manager
5 days ago
Birla Opus Mumbai, IndiaWe looking to hire a young and creative lawyer having 7-8 yrs of PQE with renowned corporate houses, consulting firms to join our vibrant team in Mumbai. Candidates with manufacturing experience shall be given preference. · Key Responsibilities: · 1. Statutory / Regulatory Compli ...
-
Legal Manager
1 week ago
Inventia Healthcare Limited Mumbai, IndiaWe are looking for a Legal person who is handling Contracts for our Subsidiary company Invengene. · Basic qualification: LLB · Experience : Minimum 8 to 10 years in handling Pharma contracts · Responsibilities: · Drafting and reviewing commercial and legal contracts, domestic ...
-
Legal Manager
4 days ago
Kotak Mahindra Prime Limited Mumbai, IndiaPosition: Manager Legal- Non Litigation · Qualification: LLB or LLM · Exp: 7-10 years · Location: Goregaon, Infinity Park, Mumbai · Details of Job: · Non Litigation: · Drafting, vetting, reviewing, finalizing various agreements, MOU, terms of settlement, contracts etc · Legal doc ...
-
Legal Manager
1 week ago
The Hosteller Mumbai, IndiaJob brief:We, at The Hosteller, are seeking an experienced/seasoned "legal/liaisoning officer orlawyer" who has exposure to and experience in corporate and commercial (includingcorporate secretarial) work, litigation or claims handling. He/she should have extensivelyworked in the ...
-
Legal Manager
2 days ago
Pentagon Institute Of Excellence Private Limited Mumbai, India Full timeHandle GST cases at multiple levels, including the departmental level, · appeals, tribunals, and high courts. · ï' · Provide expert legal advice and representation in all GST-related matters. · ï' · Possess a deep understanding of corporate laws and regulations. · ï' · Stay a ...
-
Manager Legal
3 days ago
Openprovider Mumbai, India Full time_permanentAbout the company · Openprovider is an ICANN-accredited domain registrar and technology company founded in 2004 in Rotterdam, Netherlands. Now we are a team of 70+ people, working fully remotely from all over the world. All Openprovider employees work on a fully remote basis and ...
-
Legal Manager
1 week ago
Roambee Mumbai, India Full timeJob Description · Who Are We? · Roambee is a B2B enterprise SaaS company that offers visibility and intelligence in supply chains that enables on-time, in-full, in-compliance delivery of shipments and assets anywhere in the world. · With + enterprises, including 50 of the top g ...
-
General Manager Legal
1 day ago
Winfort Mumbai, IndiaJOB DESCRIPTION · We are looking people from Food & Beverage and Pharmaceutical Industry only. To support the overall conduct of the Legal Department with special emphasis on the Litigation and Compliance function. · Litigation Management (civil, criminal, arbitration, IPR relate ...
-
Manager Legal – Contracts
4 days ago
Piramal Group Mumbai, India Full timeRoles and Responsibilities · Understand the nature of the deal and accordingly suggest legal, commercial, performance related terms and condition (contracts for rd Party, LL, Customer, Sub Contracting, Service Contracts, Works Contracts) · Draft all commercial contracts, highlig ...
-
Senior Legal Manager
1 week ago
House of Hiranandani Mumbai, India· • Due- Diligence, Documentation and Litigation: · o Successfully undertake title due diligence with an outcome-based approach and · hence begin with a go or no-go judgement based on preliminary evaluation and · subsequently deep dive into getting a comprehensive due diligence ...
-
SENIOR MANAGER LEGAL
3 days ago
NIRMAL Mumbai, IndiaJob Description: Will be part of the consumer litigation team and will be responsible for all consumer litigation. · Handling litigation mandates from inception till final hearing · Appearing on behalf of the group before various Judicial query/ Judicial fera · Drafting all nec ...
-
Manager - Legal (Real Estate)
1 week ago
Lighthouse Learning Group Mumbai, IndiaPurpose : · The role holder will be responsible for drafting & vetting contracts and support the legal team. · Role and responsibilities · Drafting and vetting Real Estate Transaction documents such as lease, leave and license and Conveyance including conducting Title Due Dilige ...
-
Sr. Manager/DGM-Legal
6 days ago
Shoppers Stop Mumbai, IndiaQUALIFICATIONS · Degree / Masters in Law / LLB / LLM · EXPERIENCE & PROFILE: · Degree in Law with atleast 10+ Years of post qualification experience, with excellent command over all aspects of legal matters related to retail / ecommerce and real estate. · Person should be either ...
-
Fynd - Senior Manager - Legal
1 day ago
Shopsense Retail Technologies Pvt. Ltd Mumbai, IndiaLegal | Senior Manager · Fynd is India's largest omnichannel platform and multi-platform tech company with expertise in retail tech and products in AI, ML, big data ops, gaming+crypto, image editing and learning space. · Founded in 2012 by 3 IIT Bombay alumni: Farooq Adam, Harsh ...
-
Mahindra & Mahindra - Manager - Legal
5 days ago
Mahindra and Mahindra Ltd Mumbai, IndiaConducting in-house searches for availability of trademarks and advising business on adoption of marks · - Co-ordinating with business - accounts team for filing Trademark / Copyright Applications in India and abroad · - Attending to Filing of TM applications, TM oppositions, A ...
-
Legal Process Manager, CSD, CCC
4 days ago
Integreon Mumbai, IndiaRole Summary: · An incredible opportunity to join the Contracts, Compliance, and Commercial Services division of Integreon as a Process Manager. As a Legal Process Manager, you will support efforts to solve problems, manage projects, and sustain existing systems and processes. ...
Legal Manager - Mumbai, India - Savani Financials
Description
About Organization:
Savani Financials Limited is a medium-sized Non-Banking Financial Services Company engaged in the sole business segment of financial services. Savani Financials Ltd. holds a license from the RBI to operate as an NBFC and is listed on the stock exchange.
The Company intends to commence lending operations on April 1, 2024 and is in the process of recruiting the necessary personnel.
The Company places a lot of importance on developing a positive and empowering work culture and ensuring a congenial environment for its employees.
Location:Andheri, Lokhandwala
Scope of the role:
As a Legal Officer at Savani Financials Ltd, you will be responsible for ensuring compliance with statutory procedures, navigating regulatory frameworks, interpreting circulars, and ensuring adherence to applicable laws and regulations.
The ideal candidate should have a strong understanding of regulatory requirements in the financial sector, including LODR (Listing Obligations and Disclosure Requirements) and ISDR (Insider Trading) Regulations, as well as the Companies Act.
Key Responsibilities :Statutory Compliance:
Regulatory Frameworks:
Compliance Management:
Documentation and Contracts:
Corporate Governance:
Legal Research and Advisory:
Dispute Resolution and Litigation Management: