Senior Legal Compliance Specialist

6 days ago


Mumbai, Maharashtra, India beBeeCompliance Full time

Job Overview

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  • Assume responsibility for reviewing and analyzing legal documents and records to ensure compliance with relevant laws and regulations.
  • Develop and maintain accurate and detailed MIS reports based on panel advocate billing and fees structures in accordance with established policies.
  • Coordinate closely with vendors, including panel advocates and company secretaries, to facilitate smooth business operations.
  • Identify and address potential fraudulent transactions promptly.
  • Collaborate with cross-functional teams to resolve queries and provide support.
  • Prioritize ongoing training and professional development to stay updated on new legal amendments and policy modifications.
  • Conduct thorough due diligence on cases handled.
  • Prepare and verify various documents, such as notices, indemnity bonds, undertakings, and registered mortgages, as well as respond to notices and prepare written statements.

Functional Area


Compliance Management, Legal Procedures, Policy Development, Document Drafting, Notice Preparation, Corporate Compliance, Undertaking, Legal Documentation,

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