Financial Risk Management Expert

2 days ago


Mumbai, Maharashtra, India Branch International Full time

**Company Overview**

Branch International is a for-profit socially conscious company that uses data science to deliver financial services in emerging markets.

We believe everyone deserves fair financial access, and our mission-driven team is led by the founder and former CEO of Kiva.org. With offices worldwide, we present an opportunity for our team members to drive growth in rapidly evolving markets.

Recently, Branch announced its Series C and has garnered over $100M in funding with investments from leading Silicon Valley firms.

**Job Description**

We're seeking a talented legal expert to manage our Indian market's legal operations. In this role, you'll oversee the day-to-day management of our legal department.

The focus will include contract drafting, vetting, tracking contract life-cycle, drafting legal responses, tracking compliances, analyzing regulatory updates, and more.

You'll collaborate with our Ops, Credit, Finance, Digital, Design, Data Science, Growth, and Product teams to drive legal operations and compliance culture.

This position offers a unique opportunity to enhance your skills in a dynamic environment.

**Responsibilities**

* Drafting, reviewing, and executing contracts to safeguard Company interests

* Developing processes to ensure legal documentation is in place to protect against legal risks

* Collaborating with cross-functional teams on vendor studies, audits, compliance activities

* Maintaining and tracking contract lifecycle and collaborating with finance for continuity

* Drafting legal responses for stakeholders

* Understanding lending business models, NBFCs, and RBI regulations related to lending

* Researching and reporting on legal developments related to personal loans and other products

* Advising on contract status, risks, opportunities, and legal liabilities associated with deals

* Reviewing and commenting on business and regulatory policies and procedures

* Anticipating unique legal issues impacting the company

* Preventing litigation and reviewing files, if any

* Negotiating costs with law firms and experts

* Replying to legal notices in a timely manner

**Requirements**

A Law graduate (LLB / LLM) with 4-6 years of experience in a legal profile, preferably in fintech or NBFC

Strong knowledge of legal matters and up-to-date on regulatory matters

**Benefits**

We offer a competitive salary ($120,000 - $180,000 per annum), equity package, collaborative and flat company culture, remote work options, fully-paid insurance, unlimited paid time off, parental leave, professional development budget, global travel insurance, team meals, and social events

Branch International is an Equal Opportunity Employer, committed to diversity and inclusion.


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