Legal Officer

6 months ago

Navi Mumbai, India branchX India Private Limited Full time

**Who are we looking for? Legal Officer/ Manager**

**What’s the story?**

In India, there are more than 453+ million migrants. Less than 2% of this cohort uses mobile payments to send money home. While penetration of UPI and digital banking hit the ceiling, this invisible workforce that powers most of Bharat is still stuck in a cash economy and remains underbanked. **branchX is India's first neobank enabling empathetic banking for migrant communities.** Building banking that is meaningfully accessible to every aspiring Indian goes beyond the 9-5 bustle. If you are someone who derives fulfilment from purpose-led work with the ability to experiment, innovate, fail and iterate, branchX is the playground for you.

**Location: Vashi, Navi Mumbai**

**About Us**:
Launched in June 2020, branchX is India's first neo-banking solution, enabling empathetic banking for migrant communities. Our vision is to transform the way underbanked communities manage money with a ‘hand-holding grid’ aided by intelligent technologies. Headquartered in Navi-Mumbai, we are a 100+ member impact-driven team with offices in Noida, Bangalore, Kochi, Tamil Nadu, Kolkata and other locations.

**Where do you come into the picture?**

Own the Legal Charter for branchX and helps to company with legal matters, assisting in resolving disputes among internal and external stakeholders and handling corporate disputes

1. Drafting, vetting, negotiating and finalizing various vendor agreements and policies of the Bank.

2. Deal with all matters of delinquent accounts, such as drafting and issuance of demand and possession notices, overseeing and handling Bank’s recovery and collection activities.

3. Collating and filing documents for legal action against defaulting customers. Preparing and maintaining filing-related data

4. Drafting and filing of Police Complaints and FIRs in Executive offices and Police stations.

6. Handling litigation matters of the Bank mainly under SARFAESI, Negotiable Instruments Act, Payment and Settlement Systems Act, etc., along with all other civil and criminal matters of the Bank while representing the Bank before Court of Law.

7. Coordinating and managing litigation matters of the Bank across the state by engaging, empanelling and assisting Advocates and Solicitors for the Bank, in various civil and criminal courts and DRT.

8. Handling all Arbitration matters of the Bank especially relating to CDM and deposits in bank.

9. Issuing legal notices to Master Distributors, Distributors, and Retailer in case of fraudulent activities.

Desirables:
1. Legal practitioner enrolled with the Bar Council of India with 2 years of experience in civil and criminal litigation, arbitration, and dispute resolution

2. hands-on experience in conveyance, due diligence, drafting and reviewing title reports and legal opinion in matters relating to finance and disputes among stakeholders

3. Minimum 3 years of experience in handling corporate disputes, preferably from the fintech industry. However, any young and enthusiastic individual with a hunger to learn is welcome.

**What expertise & experiences would you need to have to play this kind of role?**

A strong leader who is capable of leading the next growth wave of the business from the people side who is a hustler preferably from a fintech StartUp HR background.

**Core Value**

‘Empathy’ as a term has become a buzzword. At branchX, we are constantly reimagining what empathy means in action. While we are finding new ways of translating empathy at work and on the ground, we do know that it goes beyond the extension of feeling 'something' for an individual. We are combining empathy and action to uplift underbanked communities. What does this mean for you? It means you’ll be part of co-creating products for the masses. Products that are meaningfully accessed by the underserved and will directly boost India’s economy in the long term. If indulging in blue-sky thinking, innovating, and iterating to create grassroots impact makes you tickle.

**Job Types**: Full-time, Regular / Permanent

**Salary**: ₹70,000.00 - ₹150,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift

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