Senior Associate, Risk and Compliance

3 days ago

Delhi, India IFCI LIMITED Full time
Title of the Position: Senior Associate- Law(On Contract)
Qualification: LLB/LLM from a recognized university.

Experience Required:
Should have at least 6 years of post-qualification relevant work experience especially in recovery of NPAs.
Experience in Financial Institutions/ NBFCs/ PSUs/ PSBs /Govt. Should have in-depth knowledge of Insolvency and Bankruptcy Code (IBC), SRFAESI, Negotiable Instruments Act and applicable corporate/ commercial legislations with expertise in DRT/ Civil/ Criminal Courts/NCLT, arbitration proceedings
Experience in Title due diligence of properties and understanding of Financing and security documents.
Should be well versed in drafting and vetting of petitions, applications and appeals before NCLTs, NCLAT, High court and Supreme court etc, Filing of claims before IRP/RP and Liquidators.
Experience in the area of drafting, vetting, execution of legal documents related to financing and security of project and corporate loans, legal due diligence of loan proposals/ projects / promoters / contracts / title of properties.

Handle matters relating to the Insolvency and Bankruptcy Code (IBC), SRFAESI Act, Negotiable Instruments Act, and other relevant corporate and commercial laws with demonstrated expertise before DRT, Civil, Criminal Courts, NCLT, and arbitration forums.
Draft, review, and vet petitions, applications, and appeals before judicial and quasi-judicial forums including NCLT, NCLAT, High Courts, and the Supreme Court, along with filing of claims before IRPs, RPs, and Liquidators.
Perform legal due diligence on loan proposals, projects, promoters, contracts, and property titles to assess legal risks and compliance. Manage drafting, vetting, and execution of legal documentation related to project financing, corporate loans, and security creation. Candidates fulfilling the above eligibility criteria may submit their Resume/Biodata through email at Experience certificates (containing areas and period of service)

  • Associate, Compliance Risk and Diligence

    2 weeks ago

    Delhi, Delhi, India Kroll Full time

    Associate, Compliance Risk and Diligence As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third parties, ensure we offer the right level of screening and due diligence solutions based on the...

  • Risk and Compliance

    2 weeks ago

    Delhi, India The Kaptive Full time

    Operations Team Lead - Risk & Compliance Location:New Delhi, India Experience: 6-8 years (with 3+ years in Team Leadership experience) Company: The Kaptive ) Client: A Leading European Digital Platform JobType: Full-Time About the Role We are looking for an experienced Operations Team Leader – Risk & Compliance to lead and grow a compliance operations...

  • Senior Compliance Specialist

    7 days ago

    Delhi, India CES Full time

    we’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...

  • Senior Compliance Specialist

    7 days ago

    Delhi, India CES Full time

    we’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...

  • Senior Compliance Specialist

    1 week ago

    Delhi, India CES Full time

    we’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...

  • ▷ 3 Days Left: Risk Manager – AI Risk

    7 days ago

    Delhi, India HDFC Bank Full time

    Role Overview: We are seeking a seasoned Risk Manager to lead and oversee the identification, assessment, mitigation, and monitoring of risks arising from the adoption and use of Artificial Intelligence (AI) across the bank’s Technology and its operations. This role is critical in ensuring the responsible, secure, and compliant use of AI technologies in...

  • Senior Compliance Specialist

    2 weeks ago

    Delhi, India CES Full time

    we’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...

  • Director of Risk and Compliance, India

    1 day ago

    India, Delhi NCR Careers at Tide Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    ABOUT THE ROLE Join Tide as the Director of Risk and Compliance – India, where you'll play a pivotal role in shaping the future of financial services for SMEs in India, by leading regulatory readiness, embedding a robust risk and compliance culture, and ensuring Tide's successful licensing in India. You'll oversee key areas of Risk & Compliance including...

  • High Salary! Senior Associate

    7 days ago

    Delhi, India Lakshmikumaran and Sridharan Full time

    Hiring for Senior Associate – GST Advisory & Litigation for Pune Location Essential Qualification: CA preferably first attempt or LLB from a known Law School with the strong academic track record. Very good English (can converse with fluency – very important requirement), academic background, good personality. Experience: 3-5 years in Indirect tax in...

  • Senior Compliance Specialist

    5 days ago

    Delhi, India CSC Full time

    Senior Compliance Specialist – CSC (Gurugram)CSC is hiring aSenior Compliance Specialistto join our Risk & Compliance team in Gurugram. In this role, you will be part of an international compliance team across Hong Kong, Singapore, China, Australia, and India, supporting our Corporate and Legal Solutions business.We are looking for someone with...