Legal Officer-nbfc

3 days ago

Mumbai Maharashtra, India Antal International Full time

Role Purpose The Legal Officer will be responsible for providing end-to-end legal support with a dual focus on NBFC regulatory compliance and cybercrime matters The role involves advisory compliance management dispute resolution and active involvement in handling cyber frauds online financial crimes and legal risk mitigation Key Responsibilities Ensure NBFC compliance with RBI regulations circulars and compliance frameworks Advise on legal and regulatory issues impacting NBFC operations Lead investigations and legal proceedings in cybercrime incidents online frauds phishing scams and digital fraud callers Draft vet and negotiate legal documents contracts and policies Manage litigation and dispute resolution including recovery arbitration and regulatory matters Liaise with regulators law enforcement agencies cyber cells and external counsels Conduct legal research on NBFC laws related legislation Maintain updated compliance trackers and legal documentation Key Competencies In-depth knowledge of NBFC sector regulations RBI guidelines Strong expertise in cybercrime investigation advisory Proficient in legal drafting research and dispute resolution Excellent stakeholder management and negotiation skills High ethical standards and ability to handle sensitive information

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    4 days ago

    Mumbai, India Antal International Full time

    Role Purpose: The Legal Officer will be responsible for providing end-to-end legal support with a dual focus on NBFC regulatory compliance and cybercrime matters . The role involves advisory, compliance management, dispute resolution, and active involvement in handling cyber frauds, online financial crimes, and legal risk mitigation. Key Responsibilities:...

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