Senior Legal Operations Manager

4 days ago


Mumbai, Maharashtra, India LEO1 Full time

**Company Overview:**

LEO1, a pioneering Edu-Fintech company, is revolutionizing financial management in education. Founded in 2017 and backed by prominent venture capitalists, LEO1 aims to empower educators and students. The company has established partnerships with over 13,000 educational institutions and supports over half a million students through its financial SaaS solutions.

**Estimated Salary:** $120,000 - $180,000 per year.

**Job Description:** We are seeking a highly skilled Senior Legal Operations Manager to provide expert legal support across our financial services, including NBFC, UPI payments, and fintech. The role involves drafting agreements, ensuring compliance with regulations, managing legal risks, and collaborating with teams like Risk and Compliance.

**Key Responsibilities:**

  • Provide legal support and advice for financial business operations, including NBFC (loans for consumer durables, personal loans, and business loans), UPI payments, Fintech services, brand partners, payment gateways, e-commerce aggregators, offline merchants / services etc.
  • Create a robust legal framework for structuring the organization's products, services, and functions.
  • Develop standard agreements, legal templates, and processes in compliance with KYC mandates and applicable laws.
  • Collaborate with the Risk and Compliance team to ensure all agreements and processes align with relevant regulations.
  • Review customer complaints, address internal queries before loan sanction, and manage cases scheduled in courts, whether filed by or against the Company.
  • Liaise with external advocates and counsel for legal submissions, statements, and depositions in courts.
  • Conduct legal research on laws, regulations, and legislative changes that impact the Company's business.

**Minimum Qualifications:**

  • At least 8 years of relevant experience, particularly in the NBFC sector (Retail Loans).
  • Extensive experience in the NBFC segment (loans for consumer durables and personal loans).
  • Exposure to Fintech legalities.

**Required Skills and Qualifications:**

  • Ability to collaborate effectively with different teams across business units.
  • Strong communication skills in English, both written and verbal.
  • Ability to multitask and handle various financial service lines provided by the Company.
  • Strong adherence to timelines and deadlines.


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