Legal & Compliance Role - BFSI

Legal and Compliance

Job Description :

Critical Skills Required :

- Sound knowledge of Company Law, Compliance Practice.

- Strong knowledge of payment and lending rules & regulations

Key Accountabilities :

- The position would be independently in charge of the Corporate Legal and Compliance Function, responsible to protect the company's reputation and compliance risk.

- Drafting, reviewing, negotiating, and settling legal and transactional documents & agreements; Preparing Contracts / Agreements.

- Preparing Manuals / Policy Documents, and Coordinating with outside Counsel in case any matters are referred to them.

- Managing Corporate Governance & Compliance activities.

- Ensure compliance with applicable laws, and regulations as well as adherence to internal group policies and procedures.

- Undertake research activities to provide inputs on legal matters.

- Develop effective relationships and engagements with internal & international stakeholders, clients, business associates, and other functional groups.

- Advising on corporate legal and compliance matters.

- Independent charge of the Corporate legal and Compliance function, responsible to protect the reputation and compliance risk

- Responsible to protect the interest of the company, stakeholders, and directors by complying with the requirements of applicable statutes and monitor the compliance with guidelines applicable to the company

- Ensuring that the agreements are vetted thoroughly in the interest of the Company and responses are given within the agreed period.

- Coordinating with lawyers and counsels for notices, replies, petitions, etc.