Legal Manager

7 days ago

Gurgaon, India Balancehero India Full time
About Balancehero India
Balancehero India Pvt. Ltd. (BHI), the wholly-owned subsidiary of Balancehero Co. Ltd., Korea which runs and operates the mobile app “True Balance”- a one-stop destination for financial services.” Founded by Charlie Lee in Korea in 2014, Balancehero started its operations in India in the year 2016. It started off as a balance check application and the company has expanded its business model to financial services. The company aims to build a financial platform for the next billion which set the context for loans, utility services, pay later services, and commerce services. The Company's wholly-owned subsidiary True Credits Private Limited, is a licensed NBFC that aims to bridge the financial gap in India by making Finance available for all. True Credits lends through the True Balance mobile application.
About True Balance
Owned and operated by BalanceHero Group, True Balance is an RBI authorized Prepaid Payment Instrument (PPI) issuing entity. It offers loans through its subsidiary and RBI licensed Non-Banking Financial Company - True Credits Private Limited and other RBI licensed partners. Founded in 2016, as a mobile app for users in India to efficiently manage their phone calls and data usage, True Balance is now India’s one of the top financial services platforms providing solutions to all the financial needs of its users - from obtaining instant loans, paying utility bills to do prepaid recharges seamlessly. To date, True Balance has raised more than US$84 million in equity funding from marquee global investors like Softbank, Naver, and Line to name a few. The company aims to become the go-to financial services platform for the next billion people in India, playing a key role in the nationwide push towards the goal of Digital India and advancing financial inclusion amongst the unbanked and underbanked people.
True Credits
Established in 2019, True Credits is the RBI licensed NBFC that provides innovative financial services to empower the next billion unbanked users. They cater to the personal and business needs of consumers by providing fast and hassle-free finance. True Credits is focused towards unbanked users who have created a huge demand for instant credit services in India.
Website : Title: Legal AM/Manager
Experience: 5-9 years
Location: Gurgaon
Job Description
We're looking for a talented and highly motivated in-house legal AM/Manager for both contract and litigation verticals to support our rapidly growing and evolving business. The candidate should be comfortable working in a fast-paced environment with broad, generalist responsibilities, but with specialist legal subject skills in litigation and contracts. The candidate is expected to bring skills in the legal field to deal with multiple functional teams to support scaling of business. The candidate will collaborate with business leaders (Business, Product, Marketing) as well as with supporting areas (Finance, HR & Admin) advising on legal risks, business strategies and other issues related to the Company’s business. The candidate will be required to work independently as well as support along with teams.
Roles and responsibilities:
Providing support on all activities undertaken by legal team including but not limited to:
Handling entire civil and criminal litigation, filing complaints with police/court in cyber-crime matters, liaison with enforcement authorities. Represent the company and ensure best steps to mitigate risks and adverse impact on the reputation of the company.
Review/vetting/ handling end to end execution of contracts related to the business ( HR, administration, collection, marketing, & other departments) including ensuring that outsourcing agreements have relevant clauses as required under law.
Reviewing/ handling execution of agreements & security documents related to fund raising and provide end to end support to the Finance Team. Manage all formalities for execution of documentation and archival of documents properly.
Drafting/ reviewing standard templates of the Company & group including reviewing product journey.
Resolving / helping relevant teams to provide appropriate response to complaints raised by Customers.
To perform minimum legal due diligence, KYC checks & other on-boarding requirements before execution of legal contract as per policies of the Company.
Research and prepare summary on guidelines issued by RBI, relevant judgments & other legal topics. To pro-actively create and maintain awareness of business employees of relevant laws and regulations and relevant legal/compliance issues faced by entities doing similar business.
Managing external advisors, law firms, consultants and follow ups with them.
Managing tracker and other MIS maintained by the Legal team, perform internal checks/review of processes & highlight issues along with resolutions.
Required Experience:
4-8 years of post-qualification relevant experience of handling core legal roles in Bank/ NBFCs or law firms with banking & finance practice.
Experience in PPI Industry/ fintech tech will be an added advantage.
Education:
(BBA-LLB)/ or (BCom- LLB) from a reputed University/ Law School preferably a 5 year course from any National law school.

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