Data and Compliance Specialist

4 days ago

Aurangabad, Maharashtra, India beBeeSeniorData Full time US$ 80,000 - US$ 1,20,000
Key Position: Senior Data and Legal Expert

The role of Senior Data and Legal Expert is crucial in our organization as it entails the extraction, analysis, interpretation, and structuring of legal and financial data from complex private credit agreements.

This position requires an individual with exceptional analytical skills to play a pivotal role in extracting, analyzing, interpreting, and structuring legal and financial data from complex private credit agreements and related documentation.

Responsibilities
  • Private Credit Agreement Analysis:
    • Analyze and interpret complex private credit agreements to ensure completeness and accuracy.
    • Extract and validate key legal and commercial terms such as facility structure and hierarchy, pricing and margin mechanics, financial covenants and compliance thresholds, security package and collateral details, waterfall and payment priorities, jurisdictional considerations and governing law.
  • Quality Assurance and Oversight:
    • Review and validate data extracted by junior analysts to ensure its completeness and accuracy.
    • Provide legal interpretation and guidance on key clauses such as covenants, events of default, loopholes, representations & warranties, Payment-in-Kind etc.
    • Track and analyze covenants, interest schedules, amortization, prepayment terms and other credit metrics.
    • Conduct analytical reviews to identify risk flags, anomalies or operational inefficiencies.
  • Stakeholder Engagement:
    • Act as a subject matter expert for internal teams including Legal, Product Development, and Operations.
    • Deliver clear, actionable summaries, and insights from complex documentation to support strategic decisions.
  • Process Optimization and Automation:
    • Identify and implement opportunities to streamline data extraction and documentation workflows.
    • Support the creation and expansion of legal data taxonomies and standardized templates.
    • Collaborate with technology teams to enhance document parsing tools and build scalable solutions.
  • Mentorship and Leadership:
    • Train and mentor junior team members on documentation standards and legal interpretation, and data extraction techniques.
    • Lead documentation reviews for high-value or high-risk transactions.

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