Head of Legal Compliance
1 month ago
DotPe is scouting for Compliance Officer for it's Digital Lending product.
Responsibilities:
- Ensuring compliance with Companies Act, FEMA, RBI Regulations
- Understanding and complying to digital lending and other applicable guidelines
- Understanding of overall compliance landscape with respect to lending, insurance and platform & digital businesses
- Understanding of data privacy/customer data/franchise data usage norms
- Understanding of call center guidelines and applicability
- Overseeing documentation and finalizing various contracts, agreements, Negotiating, and Vetting Shareholders Agreements,
- Review and regular update of policies and procedures in view of new regulations including compliance manuals.
- Managing all Correspondence with the RBI by acting as a principal interface between the Company and RBI (eg. To manage the relationship with the regulator, coordinate when any regulatory approvals are needed, Coordinating efforts related to regulatory audits and reviews)
- Provide compliance opinions to the internal stakeholders on applicability of regulatory laws / guidelines in relation to activities of the Company (eg : customer communication in app, website or documents)
- Overseeing and monitoring the implementation of the compliance framework.
- Independently investigating and acting on matters related to compliance.
- Preparing and presenting clear and concise compliance reports to the management and timely escalations to the Leadership team on incidents of breaches and suggest corrective actions.
Requirements :
- CA / LLB with 7-11 years experience in the Compliance team of any NBFC / Fintech.
- Effective interpersonal skills to effectively communicate and coordinate complex issues and projects with diverse levels of management and employees (Stakeholder management)
- Conversant with RBI regulations applicable to Banks and NBFCs (apart from general knowledge of business processes followed by NBFC on-ground in relation to loan disbursements and repayments)
- Effective verbal and written communication.
- Should have good experience with Regulatory Compliance.
- Ability and willingness to single-handedly conduct all compliance-related functions.
-
Officer-Legal And Compliance
12 hours ago
Gurugram, India ETS India Full timeAbout ETS:For more than 75 years, we have amplified products and services based rigorous research and our belief in the power of learning. Driven by our mission to advance quality and equity in education, ETS provides learning solutions, pioneering research and trusted assessments that help guide learners around the world on their path to new...
-
Officer-Legal And Compliance
6 days ago
Gurugram, India ETS India Full timeAbout ETS:For more than 75 years, we have amplified products and services based rigorous research and our belief in the power of learning. Driven by our mission to advance quality and equity in education, ETS provides learning solutions, pioneering research and trusted assessments that help guide learners around the world on their path to new...
-
Officer-Legal And Compliance
7 days ago
Gurugram, India ETS India Full timeAbout ETS: For more than 75 years, we have amplified products and services based rigorous research and our belief in the power of learning. Driven by our mission to advance quality and equity in education, ETS provides learning solutions, pioneering research and trusted assessments that help guide learners around the world on their path to new...
-
Officer-Legal And Compliance
7 days ago
Gurugram, India ETS India Full timeAbout ETS:For more than 75 years, we have amplified products and services based rigorous research and our belief in the power of learning. Driven by our mission to advance quality and equity in education, ETS provides learning solutions, pioneering research and trusted assessments that help guide learners around the world on their path to new...
-
Head of Legal Compliance
4 weeks ago
Gurugram, India DotPe Full timeDotPe is scouting for Compliance Officer for it's Digital Lending product. Responsibilities: Ensuring compliance with Companies Act, FEMA, RBI Regulations Understanding and complying to digital lending and other applicable guidelines Understanding of overall compliance landscape with respect to lending, insurance and platform & digital businesses...
-
Ethics & Compliance Manager
2 weeks ago
Gurugram, India Baxter Full timeThis is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...
-
Am Legal
4 weeks ago
Gurugram, Haryana, India Automotive OEM Full timeGreetings from Globalstead Consultants Location: Gurgaon Position : Asst. Manager -Legal Industry: Automobile Contract Type : Permanent (On Roll) Job Requirement: **Litigation expert And contract making expert** **1.** **Corporate Law Compliances & Statutory meetings - Board, Shareholders & Committees** - Statutory Meetings: Required to play active...
-
Compliance Associate
1 day ago
Gurugram, Haryana, India Heads Up For Tails Full timeAbout Us Heads Up For Tails is a one-stop pet product's brand with its paw-prints across India. We design,manufacture, and customize high quality and functional pet products to improve the quality of your pet'slife and make pet parenting delightful. We were founded with the sole aim of making the lives of all pet companions better and on the strongbelief...
-
Assistant Manager
1 week ago
gurugram, India Home Credit India Full timeObjective The job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory services whenever required and ensuring effective compliance, contract management, providing legal support in designing various products/ processes and resolving legal issues. Key Responsibilities Capable of handling...
-
Assistant Manager
1 week ago
Gurugram, India Home Credit India Full timeObjectiveThe job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory services whenever required and ensuring effective compliance, contract management, providing legal support in designing various products/ processes and resolving legal issues.Key ResponsibilitiesCapable of handling company...
-
Assistant Manager
1 week ago
Gurugram, India Home Credit India Full timeObjectiveThe job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory services whenever required and ensuring effective compliance, contract management, providing legal support in designing various products/ processes and resolving legal issues.Key ResponsibilitiesCapable of handling company...
-
Legal Counsel
7 days ago
Gurugram, Haryana, India Veg Ease Full time**Job Title: Legal Counsel** **Overview**: **Responsibilities**: - **Legal Advisory Services**: Provide expert legal advice and guidance on a wide range of issues, including but not limited to corporate governance, contracts, regulatory compliance, employment law, and intellectual property. - **Communication**: Communicate legal advice and recommendations...
-
Director- Legal
4 weeks ago
Gurugram, India Zupee Full timeJob Objective Director Legal is a key member of the top management and acts as in-house counsel. The role provides expert and strategic legal advice to management on business decisions. Ensure legal compliance and limit exposure to risk. Strategic Roles & Responsibilities: • Lead and manage the legal function; ensuring regulatory compliance; providing...
-
Director- Legal
4 weeks ago
Gurugram, India Zupee Full timeJob Objective Director Legal is a key member of the top management and acts as in-house counsel. The role provides expert and strategic legal advice to management on business decisions. Ensure legal compliance and limit exposure to risk. Strategic Roles & Responsibilities: • Lead and manage the legal function; ensuring regulatory compliance; providing...
-
Director- Legal
4 weeks ago
gurugram, India Zupee Full timeJob Objective Director Legal is a key member of the top management and acts as in-house counsel. The role provides expert and strategic legal advice to management on business decisions. Ensure legal compliance and limit exposure to risk. Strategic Roles & Responsibilities: • Lead and manage the legal function; ensuring regulatory compliance; providing...
-
Legal Manager
2 weeks ago
Gurugram, India ManpowerGroup India Full timeJob Description:The Manager-Legal will be responsible for overseeing the drafting, vetting, and negotiation of various types of agreements, managing the contract lifecycle and repository, handling employee issues, litigation matters, providing advisory services, and coordinating with external stakeholders. The role requires strong legal expertise,...
-
Legal Manager
2 weeks ago
Gurugram, India ManpowerGroup India Full timeJob Description:The Manager-Legal will be responsible for overseeing the drafting, vetting, and negotiation of various types of agreements, managing the contract lifecycle and repository, handling employee issues, litigation matters, providing advisory services, and coordinating with external stakeholders. The role requires strong legal expertise,...
-
Compliance Executive
4 weeks ago
Gurugram, Haryana, India Arcos Logistics Services Private Limited Full timeOur company is searching for a motivated and experienced compliance executive to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations. **Responsibilities**: - Implement and manage an...
-
Legal Manager
5 days ago
Gurugram, India BharatPe Full timeIn this role, you have the opportunity to Play a crucial role in ensuring legal compliance. Cover important areas of legal for BharatPe and its subsidiaries. Handle a wide range of legal matters and coordinating with key stakeholders. Provide legal support to the organization. Responsibilities will include Functional Expertise Draft, negotiate, and...
-
Legal Manager
4 days ago
Gurugram, India BharatPe Full timeIn this role, you have the opportunity toPlay a crucial role in ensuring legal compliance.Cover important areas of legal for BharatPe and its subsidiaries.Handle a wide range of legal matters and coordinating with key stakeholders.Provide legal support to the organization.Responsibilities will include Functional ExpertiseDraft, negotiate, and review a broad...