Associate / senior associate - risk & compliance

2 weeks ago

Delhi, India IFCI LIMITED Full time

Title of the Position: Senior Associate- Law(On Contract)Qualification: LLB/LLM from a recognized university. Experience Required: Should have at least 6 years of post-qualification relevant work experience especially in recovery of NPAs. Experience in Financial Institutions/ NBFCs/ PSUs/ PSBs /Govt. Should have in-depth knowledge of Insolvency and Bankruptcy Code (IBC), SRFAESI, Negotiable Instruments Act and applicable corporate/ commercial legislations with expertise in DRT/ Civil/ Criminal Courts/NCLT, arbitration proceedings Experience in Title due diligence of properties and understanding of Financing and security documents. Should be well versed in drafting and vetting of petitions, applications and appeals before NCLTs, NCLAT, High court and Supreme court etc, Filing of claims before IRP/RP and Liquidators. Experience in the area of drafting, vetting, execution of legal documents related to financing and security of project and corporate loans, legal due diligence of loan proposals/ projects / promoters / contracts / title of properties. Handle matters relating to the Insolvency and Bankruptcy Code (IBC), SRFAESI Act, Negotiable Instruments Act, and other relevant corporate and commercial laws with demonstrated expertise before DRT, Civil, Criminal Courts, NCLT, and arbitration forums. Draft, review, and vet petitions, applications, and appeals before judicial and quasi-judicial forums including NCLT, NCLAT, High Courts, and the Supreme Court, along with filing of claims before IRPs, RPs, and Liquidators. Perform legal due diligence on loan proposals, projects, promoters, contracts, and property titles to assess legal risks and compliance. Manage drafting, vetting, and execution of legal documentation related to project financing, corporate loans, and security creation. Candidates fulfilling the above eligibility criteria may submit their Resume/Biodata through email at Experience certificates (containing areas and period of service)

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