Experienced Legal Compliance Officer

5 hours ago

Mumbai, Maharashtra, India beBeeLegalCompliance Full time ₹ 10,00,000 - ₹ 15,00,000

We are seeking an experienced Legal Compliance Officer to join our team in Mumbai, India.

About the Role:

This is a senior-level position responsible for ensuring compliance with regulatory requirements and providing legal advice to the organization.

  • Regulatory Compliance & Risk Management:
    • Ensure compliance with RBI, SEBI, IRDAI, AMFI, and RERA regulations relevant to the company's operations.
    • Maintain up-to-date knowledge of evolving laws and regulatory guidelines affecting DSAs, corporate insurance agencies, mutual fund distributors, and real estate brokerage.
    • Develop and implement risk mitigation strategies to safeguard company operations.
    • Liaise with regulatory authorities as needed.
  • Contract Management & Documentation:
    • Draft, review, and negotiate agreements including loan distribution agreements, insurance distribution contracts, mutual fund agreements, and real estate brokerage agreements.
    • Ensure all business contracts are legally sound and aligned with regulatory requirements.
    • Maintain proper documentation for business transactions and client agreements.
  • Litigation & Dispute Resolution:
    • Manage legal disputes, litigation, and arbitration proceedings.
    • Represent the organization in legal matters and coordinate with external legal counsel when required.
    • Handle customer complaints and regulatory inquiries in coordination with compliance teams.
  • Corporate Governance & Advisory:
    • Advise the leadership team on legal risks, corporate policies, and governance frameworks.
    • Ensure adherence to corporate governance best practices.
    • Assist in board and shareholder meetings by providing legal opinions and necessary documentation.
  • Team Leadership & Training:
    • Lead the legal department and foster seamless coordination with all internal departments to ensure legal compliance across business operations.
    • Conduct legal training sessions for employees to ensure adherence to legal and regulatory requirements.

The ideal candidate will possess a strong understanding of regulatory frameworks (RBI, SEBI, IRDAI, AMFI, RERA), expertise in contract law, litigation, corporate governance, and compliance. Excellent negotiation, analytical, and communication skills are essential for success in this role.

  • Legal and Compliance Manager

    3 days ago

    Mumbai, Maharashtra, India Pazago Full time

    About PazagoPazago transforms the export experience, making each export order faster, more efficient, and stress-free. With streamlined processes and complete visibility, exporters save time, cut costs, and gain control over their processes—all while strengthening trust with their clients.Pazago enables exporters to focus on growth with a platform that...

  • Legal and Compliance Manager

    4 days ago

    Mumbai, Maharashtra, India Pazago Full time

    About PazagoPazago transforms the export experience, making each export order faster, more efficient, and stress-free. With streamlined processes and complete visibility, exporters save time, cut costs, and gain control over their processes—all while strengthening trust with their clients.Pazago enables exporters to focus on growth with a platform that...

  • Legal and Compliance Manager

    1 day ago

    Mumbai, Maharashtra, India Pazago Full time

    About Pazago Pazago transforms the export experience, making each export order faster, more efficient, and stress-free. With streamlined processes and complete visibility, exporters save time, cut costs, and gain control over their processes—all while strengthening trust with their clients. Pazago enables exporters to focus on growth with a platform that...

  • Head of Legal Compliance

    2 days ago

    Mumbai, Maharashtra, India CapitalXB Full time

    Experience Required: 10+ years PQEReporting To: Executive DirectorAbout the Company:We are a Factoring NBFC, with AD Category III license, committed to providing innovative financial solutions with a strong focus on regulatory compliance and governance. Currently we are focusing on the domestic and export factoring and structured transactions in the trade...

  • Legal Compliance Specialist

    17 hours ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job SummaryWe are seeking an experienced Legal Counselor to oversee compliance, governance, and litigation.About the Role:Ensure adherence to statutory, regulatory, and corporate governance requirements.Manage legal compliance across Corporate Laws, Securities Law, FEMA, and other applicable laws.Advise senior management on governance, legal updates, and...

  • Legal and compliance

    2 weeks ago

    Mumbai, Maharashtra, India Michael Page Full time

    Only Candidates between 10 to 12 years of experience applyOnly Candidates based out of Mumbai should applyAbout Our ClientLeading Manufacturing player in IndiaJob DescriptionHands on previous experience in working closely with Stock Exchanges, listed companies, IPO handling, ESG including co-ordination with Depositories, Merchant Bankers, RTA etc.Maintenance...

  • Compliance Officer

    4 days ago

    Mumbai, Maharashtra, India Michael Page Full time

    Only candidates with 15+ years of experienceOnly candidates from/open to relocate to Mumbai to applyAbout Our ClientThe hiring company is a well-established organisation in the financial services industry, specialising in private banking and related services. With a significant presence in its sector, the company provides a professional environment focused...

  • Highly Experienced Senior Legal Advisor

    1 day ago

    Mumbai, Maharashtra, India beBeelegal Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Job SummaryWe are seeking an experienced Senior Legal Manager to join our organization.Key Responsibilities:Liaise with external legal experts for intellectual property rights and other legal mattersEnsure compliance with laws and regulations by assisting on legal requirementsProvide expert legal guidance and advice on statutory compliances under various...

  • Compliance Officer

    2 weeks ago

    Mumbai, Maharashtra, India Intellectual Capital HR Consulting Pvt. Ltd. Full time

    Job Title: Assistant Manager – Compliance Location: Mumbai Reports To: Company Secretary Employment Type: Full-Time CTC : 7 to 9 Lakh PA Job Summary: We are seeking a proactive and detail-oriented person to support the Company Secretary in ensuring effective Corporate Governance, Regulatory Compliance and Legal Support. The ideal candidate will help...

  • Legal Compliance Specialist

    3 days ago

    Mumbai, Maharashtra, India beBeeStrategic Full time ₹ 15,00,000 - ₹ 20,00,000

    Senior Legal ProfessionalJob Overview:We are seeking a seasoned Senior Legal Executive to provide expert legal guidance and support to our business operations. The ideal candidate will possess extensive experience in contract management, compliance, and strategic advice.Key Responsibilities:Develop, monitor, and review contracts with minimal...