Senior Compliance Officer

3 days ago

Nashik, Maharashtra, India beBeeLegal Full time ₹ 15,00,000 - ₹ 25,00,000

Legal Manager

Join a fast-growing Non-Banking Financial Company (NBFC) at the forefront of fintech innovation and compliance.

Our company is redefining the future of digital lending through innovative financial solutions tailored for businesses across India. Our commitment to compliance, transparency, and customer-centricity sets us apart in the fintech space.

As a Legal Manager, you will play a critical role in managing our legal and regulatory affairs. Key responsibilities include:

  • Advising, drafting, reviewing, negotiating, and closing commercial agreements, including third-party contracts, service agreements, partnerships, and license agreements.
  • Supporting general corporate legal matters with a solid understanding of the Indian Companies Act, 2013, and related regulations, including corporate governance and group company legal affairs.
  • Assisting in creating and streamlining processes for efficient contract negotiation and management, including developing and maintaining standard form agreements and legal databases.
  • Leading and overseeing communication strategies to ensure consistent messaging across internal and external stakeholders.
  • Engaging proactively with regulatory bodies, providing policy advocacy support, and ensuring compliance with RBI, SEBI, FEMA, and other relevant frameworks, especially those applicable to NBFCs/financial institutions.

Requirements:

  • A Law Graduate from a recognized university with 3-5 years post-qualification experience, preferably from a law firm.
  • Experience in fintech, banking, M&A, and/or general corporate legal matters is essential.
  • Prior exposure to debt transactions and the fintech/banking sector will be given preference.
  • Strong knowledge of Indian regulatory frameworks such as RBI guidelines for NBFCs, SEBI, FEMA, and Companies Act compliance.
  • A proactive legal professional who can collaborate effectively across cross-functional teams and engage with regulatory bodies confidently.

Interested candidates should submit their CV and current compensation details for review and consideration.

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