
Legal &Compliance Head
1 week ago
Job description /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-qformat:yes; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin-top:0in; mso-para-margin-right:0in; mso-para-margin-bottom:10.0pt; mso-para-margin-left:0in; line-height:115%; mso-pagination:widow-orphan; font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-fareast-font-family:"Times New Roman"; mso-fareast-theme-font:minor-fareast; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin;} URGENT HIRING for Legal & Compliance Head Email ID: rahulk.kanojia@white-force.in Contact : 9300955707 Experience- 8-10 years of experience in legal roles, preferably in financial services, NBFCs, insurance, mutual funds or real estate brokerage. Salary upto 15lpa Location-Mumbai Key Responsibilities Regulatory Compliance & Risk Management: •Ensure compliance with RBI, SEBI, IRDAI, AMFI, and RERA regulations relevant to the company’s operations. •Keep abreast 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 company 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. Ǫualifications & Skills: •LLB/LLM from a reputed institution. •Minimum 8-10 years of experience in legal roles, preferably in financial services, NBFCs, insurance, mutual funds or real estate brokerage. •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. •Ability to work in a fast-paced and dynamic environment. Interested candidates can apply along with their resume on the below mentioned email ID or whatsapp number Email ID: rahulk.kanojia@white-force.in Contact: 9300955707
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Head of Legal Compliance
3 weeks ago
Mumbai, India CapitalXB Full timeExperience 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...
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Head of Legal Compliance
3 weeks ago
Mumbai, India CapitalXB Full timeExperience 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...
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Mumbai, India CapitalXB Full timeExperience Required: 10+ years PQE Reporting To: Executive Director About 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...
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Head of Legal Compliance
4 weeks ago
Mumbai, India CapitalXB Full timeExperience Required: 10+ years PQE Reporting To: Executive Director About 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...
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Head of Legal Compliance
4 weeks ago
Mumbai, India CapitalXB Full timeExperience Required: 10+ years PQE Reporting To: Executive Director About 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...
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Head of Legal Compliance
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Mumbai, India CapitalXB Full timeExperience Required: 10+ years PQE Reporting To: Executive Director About 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...
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