Legal And Secretarial Manager/Associate, 5 To 6 Years In Mumbai(Lower Parel)
3 days ago
Key Responsibilities:Legal Compliance and Advisory:Legal Advisory:
Provide proactive legal guidance to internal stakeholders (business units, product teams, etc.) on regulatory changes, new initiatives, and compliance risks.Regulatory Compliance:
Monitor and ensure compliance with local and international financial services regulations (e.g., RBI guidelines in India, or other relevant jurisdictions).Contract Management:
Draft, review, and negotiate various commercial agreements, including partnership agreements, service agreements, vendor contracts, and NDAs with a focus on payment processing, technology, and financial transactions.Dispute Resolution:
Manage legal disputes, litigation, and arbitrations involving the company, ensuring timely and cost-effective resolutions.Data Privacy & Security:
Advise on data privacy laws (e.g., GDPR, India’s Personal Data Protection Bill, etc.), ensuring compliance with applicable data protection regulations in the context of payment processing and digital transactions.Corporate Secretarial:Board Support:
Assist in the preparation of materials for Board meetings, prepare agendas, minutes, and other corporate governance documentation for the Indian and overseas entities.Compliance with Corporate Governance:
Ensure timely filing of returns, reports, and other statutory documents required under local company law and stock exchange regulations.Shareholder Relations:
Manage corporate records and communications with shareholders, ensuring compliance with applicable corporate laws (including company formation, changes in capital structure, etc.).International Compliance:
Ensure adherence to international corporate governance norms and regulatory frameworks for subsidiaries/branches in overseas markets.
Litigation and Risk Management:Risk Assessment:
Identify legal risks associated with business operations and advise on mitigation strategies.Litigation Management:
Oversee and manage external legal counsel for litigation matters. Review legal cases and settlements.Consumer Protection and Dispute Resolution:
Address customer complaints and disputes in a legally compliant manner, particularly concerning financial transactions.
Regulatory Relations:Regulatory Liaison:
Act as the liaison with regulatory bodies such as the Reserve Bank of India (RBI), Financial Intelligence Unit (FIU), and international regulators.Licensing and Certification:
Manage and maintain necessary licenses for the company\'s operations in India and overseas, ensuring they are renewed in a timely manner and are in compliance with applicable laws.
Qualifications & Skills:Education:Essential:CS and Law Degree (LLB or equivalent) from a recognized institution.( CS intermediate also works subject having healthy workexposure)Experience:Essential:5-6 years of experience in legal, compliance, or corporate secretarial roles in the financial services, fintech, or payments industry.Hands-on experience in handling corporate governance, regulatory compliance, contracts, and cross-border legal matters.Expertise in Indian and international payment industry regulations (e.g., RBI, PA regulations,.).Desirable:Experience in managing legal issues related to international payment systems or e-commerce platforms.Involvement in cross-border mergers, acquisitions, or joint ventures.Familiarity with regulatory requirements in key overseas markets (e.g., Middle East).Technical Skills:In-depth knowledge of payment systems, fintech regulations, data privacy laws, intellectual property rights, and technology law.Familiarity with corporate governance best practices, financial regulations, and AML/KYC compliance.Soft Skills:Strong analytical and problem-solving skills.Excellent written and verbal communication skills.Ability to work collaboratively with diverse teams and manage multiple projects.Detail-oriented with the ability to handle sensitive and confidential information.Strong negotiation skills.
Key Competencies:Cross-border Legal Knowledge:
Understanding of international payment regulations and cross-border legal transactions.Corporate Governance:
Proven experience in maintaining high standards of corporate governance and statutory compliance.Regulatory Awareness:
Constant awareness of regulatory changes, especially in financial services, payments, and fintech.Risk Management:
Experience in identifying, assessing, and mitigating legal risks in business operations.
Additional Information:Travel Requirements:
Occasional travel may be required for overseas operations, conferences, and client meetings.Language Skills:
Proficiency in English is mandatory; additional language skills are a plus depending on the region of operations (e.g., Hindi, Mandarin, etc.).
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delhi, India Mangalam Placement Pvt Ltd. Full timePosition: Legal and Secretarial Manager/AssociateQualification: CS,LLBExperience: 5 to 6 yearsLocation: Mumbai(Lower Parel)Key Responsibilities:Legal Compliance and Advisory:Legal Advisory: Provide proactive legal guidance to internal stakeholders (business units, product teams, etc.) on regulatory changes, new initiatives, and compliance risks.Regulatory...
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