Senior Legal Officer II

2 weeks ago

India CapitalSage Holdings Full time
Job Description

Compliance

  • Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with them.
  • Develop compliance checklists and prepare compliance reports, as and when due
  • Inform the Internal Audit unit of any findings as regards non-compliance that may require investigation
  • Ensuring compliance with best practices
  • Participate in Business Process Re-engineering exercises to ensure controls therein
  • Carry out a review of SLA Manuals to ensure applicable regulatory laws are incorporated
  • Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.
  • Ensure that all regulatory permissions remain current and appropriate for business needs.
  • Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols.
  • Serve as liaison for all regulatory bodies as well as maintaining relationships with relevant legal bodies and trade associations.
  • Educate and train employees on regulations and industry practices.
  • Attend Central Bank of Nigeria's trainings and meetings.
  • Keep abreast of regulatory developments and industry initiatives and advise management accordingly.
  • Liaise with third parties, together with the company's management, that wish to understand the company's control environment, compliance policies and procedures.
  • Provide reporting with respect to regulatory requirements and developments
  • Provide all such other administrative and other secretarial duties as directed by the Company Secretary.

Legal

  • Liaise with auditors, external lawyers, tax advisers, bankers and shareholders.
  • Preparation of compliance documentation with relevant constitutive documents for statutory, legal, and regulatory purposes.
  • Liaison with all the subsidiaries within the Company's Group, service providers, external legal advisers, and government agencies.
  • Drafting and reviewing of SLAs and Legal Agreements.
  • Negotiation, drafting and implementation of the terms of agreements in all business contracts and agreements.
  • Review all documentation that has legal implications for the company prior to signing and implementing.
Requirements
  • Bachelor's Degree in Law.
  • LLM (an advantage)
  • Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP or any recognized certification) is a plus
  • A minimum of 7 years of working experience with at least 3 years of compliance experience, preferably within the financial services environment
  • I.T knowledge (particularly in Excel and Word)
  • High level of determination and tenacity
Benefits Very Attractive

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_1502_100139) **Office Location**: Nikhilesh Palace (Lucknow)-II, Nikhilesh Palace (Lucknow)-II **Position description**: Sr Collection...

  • Legal Associate

    4 days ago

    india Dushyant's Legal Services Full time

    About Us: Dushyant’s Legal Services is looking to expand the team with full-time talents. We are involved in all things legal, from research to litigation, in a variety of sectors for clients on National and International Matters. Full-time and in-person position: We are seeking a Legal Associate to join our team and provide comprehensive legal services...

  • Financial Crime Legal Orders Senior Oversight Manager

    4 weeks ago

    india Deloitte - Recruitment Full time

    Job Description Role: Financial Crime Legal Orders Senior Oversight Manager (II&E) VP Location: Hybrid - Glasgow 2 days a week onsite/remote Start: ASAP Duration: 6 months (inside IR35/Umbrella Company) This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients.Overall purpose the role The primary...

  • Legal Compliance Officer

    2 weeks ago

    India FCS Careers Pte Ltd Full time

    Job Description About the Company Our Client is a leading producer of industrial equipment and tools.ResponsibilitiesWe're looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company's operationsSupport senior management and stakeholders on legal and compliance issues by providing legal counsel...

  • Senior Legal Advisor

    2 weeks ago

    India Selections HR Services Private Limited Full time

    Job Title: Senior Legal Advisor Job Summary: We are seeking an experienced attorney to review and support the negotiation of various English language contracts, including Non-Disclosure Agreements, Master Services Agreements, and Data Privacy Agreements, among others. Principal Responsibilities: Review and amend US and English law contracts per...

  • Legal Officer

    4 weeks ago

    india iD Fresh Food (India) Pvt. Ltd. Full time

    Company Profile (About iD Fresh Food) iD was founded in 2005, to ensure that people around the world gets access to fresh, nutritious & delicious Indian food. With an unwavering vision to preserve traditional, home-made cuisine & a focus on making the process of cooking fun & effortless, iD today serves homes across India, Middle East, US and UK. Company...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_1394_100139) **Office Location**: Gillanders House, Gillanders House **Position description**: Sr Collection Officer-Unsecured **Primary...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_262_100139) **Office Location**: OLD AIRPORT ROAD, OLD AIRPORT ROAD **Position description**: Sr Collection Officer-Unsecured **Primary...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_544_100139) **Office Location**: R S Puram, R S Puram **Position description**: Sr Collection Officer-Unsecured **Primary...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_1924_100139) **Office Location**: PANIPAT - HARMONY TOWERS, PANIPAT - HARMONY TOWERS **Position description**: Sr Collection...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_1039_100139) **Office Location**: Bank House - Indore, Bank House - Indore **Position description**: Sr Collection...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_397_100139) **Office Location**: BHAVNAGAR - GUJARAT, BHAVNAGAR - GUJARAT **Position description**: Sr Collection...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_576_100139) **Office Location**: Ideal Towers, Ideal Towers **Position description**: Sr Collection Officer-Unsecured **Primary...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_1359_100139) **Office Location**: BHUBANESHWAR - NAYAPALLI, BHUBANESHWAR - NAYAPALLI **Position description**: Sr Collection...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Section- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_1213_100139) **Office Location**: Rukmini Gaon, Rukmini Gaon **Position description**: Sr Collection Officer-Unsecured **Primary...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_2084_100139) **Office Location**: DEVENDRA NAGAR ROAD, DEVENDRA NAGAR ROAD **Position description**: Sr Collection...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_1518_100139) **Office Location**: MILLERGANJ - MANJU CINEMA, MILLERGANJ - MANJU CINEMA **Position description**: Sr Collection...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_2695_100139) **Office Location**: Seethammadhara, Seethammadhara **Position description**: Sr Collection Officer-Unsecured **Primary...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_2122_100139) **Office Location**: Bariatu, Bariatu **Position description**: Sr Collection Officer-Unsecured **Primary...

  • Collections-legal Officer

    4 weeks ago

    India HDFC Bank Full time

    Department- Collections-Legal- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_2564_100139) **Office Location**: THILLAI NAGAR, THILLAI NAGAR **Position description**: Sr Collection Officer-Unsecured **Primary...