Compliance and Risk Management Expert

2 hours ago


Mumbai, Maharashtra, India LEO1 Full time
Job Title: Compliance and Risk Management Expert

About LEO1:

LEO1 is an innovative Edu-Fintech company founded in 2017, leading the revolution in financial management for education. We have an extensive network spanning over 13,000 educational institutions, positioning us for remarkable growth.

Job Overview:

We are looking for a skilled Compliance and Risk Management Expert to create a robust legal framework for structuring the organization's products, services, and functions. 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 but not limited to 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.

Requirements:

  • 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.
  • 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.

Estimated Salary Range: ₹30-50 lakhs per annum, depending on qualifications and experience. If you are passionate about working in a fast-paced environment and driving change, we encourage you to apply.



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