Legal & Compliance Officer

6 hours ago

Andheri Mumbai Maharashtra, India Quantsapp Private Limited Full time

**Job Title: Legal & Compliance Officer**

**Department**: Legal & Compliance

**Position Type**: Full-Time (On Site)

**About Quantsapp**

For more details about our company, the link is provided below:
**Job Overview**:
The Legal & Compliance Officer is responsible for overseeing and managing the company’s legal and regulatory compliance functions. This role ensures that QUANTSAPP operates within the bounds of all applicable laws and regulations while mitigating legal risks and safeguarding the company’s interests.

**Key Responsibilities**:
**Regulatory Compliance**:

- Develop, implement, and maintain compliance policies and procedures in line with relevant laws and regulations.
- Monitor and review changes in laws and regulations, and assess their impact on the company’s operations.
- Conduct regular compliance audits and risk assessments to identify potential compliance issues.

**Legal Advisory**:

- Provide legal advice and guidance on a wide range of issues including corporate governance, contracts, intellectual property, and employment law.
- Draft, review, and negotiate contracts, agreements, and other legal documents to ensure the company’s interests are protected.
- Manage relationships with external legal counsel and coordinate legal services as needed.

**Training and Awareness**:

- Develop and deliver compliance training programs for employees to promote understanding and adherence to compliance policies.
- Foster a culture of compliance within the organization through effective communication and awareness initiatives.

**Incident Management**:

- Investigate and manage compliance-related incidents, including potential breaches of laws or internal policies.
- Prepare and submit reports on compliance issues, incidents, and resolutions to senior management.

**Documentation and Reporting**:

- Maintain accurate records of compliance activities, including policies, training, and audit findings.
- Prepare and present compliance reports to senior management and regulatory bodies as required.

**Ethical Standards**:

- Promote and uphold high ethical standards and integrity within the company.
- Address and resolve ethical concerns and conflicts of interest.

**Qualifications**:

- **Education**: Bachelor’s degree in Law, Business Administration, or a related field or relevant legal qualification preferred.
- **Experience**: 2 to 4 years of experience in legal and compliance roles, preferably in Broking Industry
- **Skills**:

- Strong knowledge of regulatory requirements and legal principles.
- Excellent analytical, organizational, and communication skills.
- Proven ability to handle multiple priorities and manage time effectively.

**Certifications**: Professional certifications such as Certified Compliance & Ethics.

**Location**: Andheri, Mumbai

**Job Types**: Full-time, Permanent

Pay: ₹300,000.00 - ₹600,000.00 per year

**Benefits**:

- Paid time off

Schedule:

- Day shift

**Experience**:

- total work: 1 year (preferred)

Work Location: In person

  • Legal and Compliance Officer

    6 hours ago

    Mumbai, Maharashtra, India TECHPAYLOGIC TECHNOLOGIES PRIVATE LIMITED Full time

    **Company**: TechPayLogic Technologies Private Limited **Contact Number**:+91 8484853305 **Address**:Samruddhi Business Square, 3rd Floor Flat No 302, Near Jalsa Lawns, Ashok Road, Nasik, Maharashtra, 422011 **Position: Accountant** **Experience: 2-3 years** **Job Location: Nashik / Mumbai** **About Us**: TechPayLogic Technologies Private Limited is a...

  • Compliance or Legal Officer

    5 days ago

    Mumbai, India Mangalam Placement Full time

    **Company**: Finhaat **Location** Mumbai **Experience** 6-8 Years **Key Skills** IRDA, Legal Compliances, Compliance, LLB **Position: Compliance or Legal Officer** **Qualification: LLB** **Experience: 4 to 8 years** **Location: Mumbai** **Job description** **Role & responsibilities**: Statutory compliances of Insurance business IRDAI Regulatory...

  • Legal and Compliance Office- Collections

    2 days ago

    Mumbai, Maharashtra, India Yubi Full time

    **Job Information**: Company **Yubi*** Industry **Financial Services*** City **Mumbai*** State/Province **Maharashtra*** Country **India*** Zip/Postal Code **400051*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a disruptor in India’s debt market...

  • Legal & Compliance Executive

    7 days ago

    Andheri, Mumbai, Maharashtra, India The Byke Hospitality Ltd. Full time

    **Industry: Hotel Industry** Legal Management: Oversee and manage all legal matters related to the company's operations within the hotel industry. Liaison: Serve as a key point of contact between the company and senior management, ensuring clear and effective communication on legal issues. Drafting and Negotiation: Draft, review, and negotiate a variety...

  • Legal Associate

    6 days ago

    Mumbai, Maharashtra, India Zen legal Full time

    **Location**: Andheri (Mumbai) **Position**: Legal Associate **Experience**: Minimum 2-3 years **Salary**: Based on interview and performance in assessment **Joining**: Immediate or as per notice period About Us: **ZenLegal LLP** is a dynamic, full-service law firm committed to delivering excellence with integrity. We cater to a diverse portfolio of clients...

  • Senior Legal and Compliance Officer

    3 days ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 4,50,000 - ₹ 9,00,000

    Job TitleA Senior Legal and Compliance Officer position is available.Role OverviewThe successful candidate will be responsible for managing the company's legal and regulatory compliance.This includes drafting and reviewing agreements, ensuring compliance with relevant laws and regulations, and providing advice on legal matters.Key ResponsibilitiesLegal and...

  • Legal Officer(Real Estate)

    7 days ago

    Andheri, Mumbai, Maharashtra, India Eway IT Solutions Pvt. Ltd. Full time

    Drafting Documents and Review: - Prepare, review, and negotiate a variety of legal documents, including sale agreements, lease agreements, joint venture agreements, development agreements, MOU’s and other documents. - Identify potential legal risks and propose suitable contractual clauses to mitigate those risks. Legal Compliance: - Review and ensure...

  • Experienced Legal Compliance Officer

    7 days 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...

  • Legal Internship

    3 days ago

    Mumbai, Maharashtra, India Legal Arrow LLP Full time

    **Legal Internship** **About Us**: Legal Arrow LLP is a leading full-service law firm based in Fort, Mumbai, committed to providing comprehensive legal solutions. We take pride in our dynamic team and the excellent legal services we offer to our clients. **Position: Legal Intern** **Duration: 6 Months** **Location: Work From Home (for Only district of...

  • Legal Executive

    1 week ago

    Sakinaka, Mumbai, Maharashtra, India J4C Projects Private Limited Full time

    **Job Title**: Legal Executive / Compliance Officer (CA & CS) **Location**: [Insert Location] **Experience**: 0-2 years (Freshers can also apply) **Qualification**: - **Mandatory**: Chartered Accountant (CA) and Company Secretary (CS) completed - **Desirable**: LLB (will be considered an added advantage) **Key Responsibilities**: - Ensure statutory...