Manager - Legal & Compliance - BFSI (10-10 yrs)

1 month ago

Pune, India iimjobs Full time

Job Description: We are seeking a Legal and Compliance Manager to ensure the Company's adherence to all relevant laws, regulations, and internal policies. The ideal candidate will be responsible for implementing and enhancing processes to facilitate compliance across the organization.

Responsibilities:

Legal Compliance:

- Ensure timely review, dissemination, and implementation of new or revised laws and regulations.

- Review contracts from a legal standpoint within specified timelines, standardizing and improving contract clauses for efficient review and risk mitigation.

- Assist the Legal Head in establishing legal processes and systems.

- Vet internal group company agreements, Statements of Work (SOWs), and ensure proper execution.

- Review and vet various legal documents such as affidavits, letters, Powers of Attorney, and applications to government departments and regulatory bodies.

- Draft, review, and negotiate company agreements, Memorandums of Understanding (MOUs), and Letters of Intent (LOIs) as necessary.

- Review notices, agendas, and other documents for board, general, and committee meetings, ensuring compliance with relevant laws and regulations.

- Stay updated on changes in company laws and communicate them effectively to the legal head and management.

Compliance Management:

- Plan, conduct, and support compliance audits.

- Monitor compliance across functions and identify company-wide compliance requirements.

- Provide advice and recommendations on compliance matters.

- Regularly review compliance controls, policies, and procedures to ensure alignment with legal and regulatory requirements.

- Facilitate employee training on corporate ethics and compliance, ensuring participation in required training programs.

- Assist in consolidating reports for submission to the Global Compliance team as needed.

- Act as the Privacy Contact and support the implementation of the Data Protection and Privacy Act (DPDP Act).

We are looking for a detail-oriented individual with strong analytical skills and a thorough understanding of legal and compliance requirements. The successful candidate will have excellent communication and interpersonal skills, with the ability to collaborate effectively across departments. A proactive approach to problem-solving and a commitment to upholding ethical standards are essential for this role.

  • Fraud Analyst BFSI

    2 weeks ago

    Pune, India timesjobs Full time

    Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience)Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience) A Client of Analytics Vidhyamultiple INR 8 - 10 LPA Experience : 5 - 7 YRS. Openings: 3Details:Job Responsibilities:1. Identify fraudulent transactions by observing customer transactions2. Travel to branches and understand the business and develop...

  • Chief Legal Officer

    4 weeks ago

    Bhosari, Pune, Maharashtra, India Actualise Business solutions Full time

    We are hiring for Pune’s One of the best & leading Real Estate Company. They are not only visionary, dedicated to translating customers' dreams into tangible projects but also maintaining unwavering standards of quality construction, punctual project delivery, and exceeding customer expectations Position: Chief Legal Officer (CLO) Experience: - 10...

  • Legal Associate

    4 weeks ago

    Pune, India Spectrum Legal Solutions Full time

    We specialize in areas such as property, corporate & commercial laws, and dispute resolution. We aspire to establish a grip in domains like intellectual property, educational laws, etc. Over the last two decades, we have worked with a variety of clients - individuals, start-ups, small & medium enterprises, schools, trusts, NGOs, corporates, banks, and many...

  • Gm Legal

    4 weeks ago

    Pune, India Mangalam Placement Full time

    **Company**: Belrise Industries Limited **Location** Pune **Experience** 15-20 Years **Key Skills** Litigation, Company Secretary, Compliance, Non Litigation, IPOs **Position: GM Legal & CS position** **Qualification: LLB, CS** **Experience: 10 to 20 years** **Location: Pune** **Job description** **Roles and Responsibilities** - Develop and...

  • 10 HRs Duty Work-tool

    6 days ago

    Pune, India Anushka Corporate Solutions Full time

    **Post - 10 Hrs Duty Work Tool and Die Maker On Roll** **Location Pune, Bhosari Landewadi rd** **Education - Any and ITI / Diploma in Tool and Die Maker / NTTF** **Experience - 05 yrs -10 yrs** **Salary - 35-50k** **Immediate schedule and own bike must.** **Job Profile -** should be work independently **Assembly Blue Matching, overall tool and Bench...

  • Legal Advisor

    4 days ago

    Pune, India Eirene Tech Services Full time

    1. Monitor legal risk in real estate documentation and advise clients accordingly. 2. Drafting of Agreements. 3. Draft and negotiate real estate transactions. 4. Ensure that appropriate approvals are in place before real estate transactions are executed. 5. Manage regulatory and compliance-related services. 6. Represent the company in purchases and...

  • Legal Officer

    4 weeks ago

    Pimple Soudagar, Pune, Maharashtra, India G K Associates Full time

    1. Prepare the appropriate Legal Documents for trail and court proceedings 2. Evaluate new business partnerships with vendors and sub-contractors 3. Represent the company in legal proceedings 4. Design and oversee the company’s policy and position on legal matters 5. Protect the company against legal risks and violations 6. Examine the Legal Issues...

  • Legal Officer

    4 weeks ago

    Pune, Maharashtra, India Suyog Development Corporation Pvt Ltd Full time

    Position: Legal Officer (Advocate) Education: B.A. LLB Experience: 1 to 4 yrs - Drafting of variance deeds. - Providing Legal opinion in various matters. - Coordination with consultants. - Statutory activities regarding land development. - Checking various agreements and contracts. - RERA Compliance. - Suggest and develop a plan of action considering the...

  • Legal Compliance

    3 weeks ago

    pune, India Michael Page Full time

    Only Candidates with 10+ years of experience apply Only candidates based in Pune or willing to relocate apply About Our Client Our client is a global leading Manufacturing MNC headquartered in Pune. Job Description Reporting to the Head of Compliance you will be responsible for: Supporting with improvement of the ethical conduct,...

  • Capco - Solution Architect - BFSI Domain

    1 day ago

    pune, India Capco Technologies Pvt Ltd Full time

    Position Title : Solution ArchitectDomain : BFSI (Banking, Financial Services, and Insurance)Experience : 10 to 15 YearsLocation : India Bangalore/Pune/HyderabadNotice Period : Immediate to 1 MonthRole Description :We are seeking a seasoned Solution Architect with extensive experience in the BFSI domain. The ideal candidate should possess exceptional design...

  • Sr. Attorney

    3 weeks ago

    Pune, India Cacti Global Full time

    Job DescriptionJob DescriptionWe are a leading alternate legal service provider and talent management solutions company in our industry. Our company is looking for talented senior attorneys (Compliance Specialist) to join our dynamic legal team. You will perform a range of duties including maintaining legal and regulatory compliance registers by researching...

  • Legal Executive

    6 days ago

    Shivaji Nagar, Pune, Maharashtra, India DEVI CONSTRUCTION LLP Full time

    Job description of Legal Executive: 1. To liaison with various teams in the organization to understand the disputes. 2. Collect all dispute related documents and information from business pertaining to disputes. 3. Handling all types of litigation matters. 4. Interacting with law firms/ lawyers on formulating strategy and briefing them on matters. 5....

  • Compliance Officer

    4 weeks ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** As a part of role, your responsibility includes: - Responsible for strong Governance and Control framework for employee/ business/ vendor compliance - Assist and provide advisory across divisions on meeting Compliance standards, applicable policies and procedures/ regulations relating to relevant business activities....

  • Sr. Attorney

    3 weeks ago

    Pune, India Cacti Global Full time

    Job DescriptionWe are a leading alternate legal service provider and talent management solutions company in our industry. Our company is looking for talented senior attorneys (Compliance Specialist) to join our dynamic legal team. You will perform a range of duties including maintaining legal and regulatory compliance registers by researching and...

  • Capco - Solution Architect - BFSI Domain

    3 days ago

    Bangalore/Pune/Hyderabad, IN Capco Technologies Pvt Ltd Full time

    Position Title : Solution ArchitectDomain : BFSI (Banking, Financial Services, and Insurance)Experience : 10 to 15 YearsLocation : India Bangalore/Pune/HyderabadNotice Period : Immediate to 1 MonthRole Description :We are seeking a seasoned Solution Architect with extensive experience in the BFSI domain. The ideal candidate should possess exceptional design...

  • Capco - Solution Architect - BFSI Domain

    2 days ago

    Bangalore/Pune/Hyderabad, India Capco Technologies Pvt Ltd Full time

    Position Title : Solution ArchitectDomain : BFSI (Banking, Financial Services, and Insurance)Experience : 10 to 15 YearsLocation : India Bangalore/Pune/HyderabadNotice Period : Immediate to 1 MonthRole Description :We are seeking a seasoned Solution Architect with extensive experience in the BFSI domain. The ideal candidate should possess exceptional design...

  • Legal Officer

    4 weeks ago

    Pune, India Apex Group Full time

    Legal Officer Location: Pune, India Date Posted: May 15, 2023 **Description** **Legal** Officer**, **India** - PID**1**5729** Role Location: India- Department: Legal- Employment Type: PermanentThis is an exciting opportunity for a young energetic lawyer to pursue an in-house legal role in a global organization.**Key Accountabilities and...

  • Fraud Analyst BFSI

    2 weeks ago

    Pune, Maharashtra, India timesjobs Full time

    Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience)Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience) A Client of Analytics Vidhyamultiple INR LPA Experience : - 7 YRSOpenings:3Details:Job Responsibilities:Identify fraudulent transactions by observing customer transactionsTravel to branches and understand the business and develop hypothesis relating to...

  • Production Manager-level2

    4 days ago

    Pune, India Anushka Corporate Solutions Full time

    **Post - Production Manager Level2** Industry - **Form works, Metal Fabrication, Powder Coating** **Location - Pune, Chakan Talegaon Rd, Nanekarwadi** **Education - mechanical** **Experience - 10-18 yrs** **Job Profile -** **Knowledge about Powder Coatingmetal Heavy fabrication and Aluminum Form works powder coating industry experience.** Full...

  • Legal Officer

    4 weeks ago

    Pune, India LRI Invest S.A. Full time

    Location: Pune, India Date Posted: May 15, 2023 **Description** **Legal** Officer**, **India** - PID**1**5729** Role Location: India- Department: Legal- Employment Type: PermanentThis is an exciting opportunity for a young energetic lawyer to pursue an in-house legal role in a global organization.**Key Accountabilities and Responsibilities**: - Be a...