Legal Officer

11 hours ago


Mumbai, Maharashtra, India FatakPay Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Position
: Legal Officer – NBFC & Cyber Crime

Location:
Mumbai, Nahur

Experience:
2-3 Years

Qualification:
LLB/LLM

Kindly share your resume on -

Role Purpose:

The Legal Officer will be responsible for providing end-to-end legal support with a dual focus on NBFC regulatory compliance and cybercrime matters. The role involves advisory, compliance management, dispute resolution, and active involvement in handling cyber frauds, online financial crimes, and legal risk mitigation.

Key Responsibilities:


• Ensure NBFC compliance with RBI regulations, circulars, and compliance frameworks.


• Advise on legal and regulatory issues impacting NBFC operations.


• Lead investigations and legal proceedings in cybercrime incidents, online frauds, phishing scams, and
digital fraud caller


• Draft, vet, and negotiate legal documents, contracts, and policies.


• Manage litigation and dispute resolution including recovery, arbitration, and regulatory matters.


• Liaise with regulators, law enforcement agencies, cyber cells, and external counsels.


• Conduct legal research on NBFC laws related legislation.


• Maintain updated compliance trackers and legal documentation.

Key Competencies:


• In-depth knowledge of NBFC sector regulations & RBI guidelines.


• Strong expertise in cybercrime investigation & advisory.


• Proficient in legal drafting, research, and dispute resolution.


• Excellent stakeholder management and negotiation skills.


• High ethical standards and ability to handle sensitive information.


  • Legal Manager

    6 days ago


    Mumbai, Maharashtra, India Suvanjali Legal Advisory Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Position: B2B Sales ManagerExperience: 4–8 years in B2B sales (preferably financial or professional services)Employment Type: Full-timeIndustry: Legal, Financial Services, Investment AdvisoryAbout UsWe are a dynamic legal and financial advisory firm offering specialized services and investment-related products tailored for businesses, institutions, and...

  • Legal Officer

    13 hours ago


    Mumbai, Maharashtra, India K RAHEJA GROUP Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Company DescriptionThe K RAHEJA GROUP is led by Mr. Nikhil K Raheja and Mrs. Vijayta Raheja. Our group companies are involved in Hospitality and Real Estate. We are dedicated to delivering excellence in our projects and continually strive to set new standards in the industry.Role DescriptionThis is a full-time on-site role for a Legal Officer based in...

  • Legal Officer

    15 hours ago


    Mumbai, Maharashtra, India Parth Developer Full time ₹ 5,50,000 - ₹ 6,50,000 per year

    Job Summary:The Legal Officer will play a critical role in providing legal advice and support to the company on a variety of real estate-related matters. This individual will ensure that all legal aspects of the company's operations are conducted in accordance with applicable laws and regulations, and will work closely with internal and external stakeholders...

  • Legal Officer

    2 weeks ago


    Mumbai, Maharashtra, India Fatakpay Digital Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Hiring Legal Officer (Mumbai, Nahur) | 2–3 yrs exp | LLB/LLM | Role involves NBFC compliance, RBI regulations, cybercrime investigations, fraud handling, legal drafting & dispute resolution in a fintech/NBFC setup.


  • Mumbai, Maharashtra, India UE Lifesciences Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    About Company and Product:We are a FemTech focused Medtech company in the Preventive Oncology and TeleHealth space, designing, developing and commercializing globally adoptable and clinically effective, Non-invasive Cancer Pre-screening Solutions for Women. The companys flagship product iBreastExam (iBE) is a US FDA cleared and CE marked, non-invasive,...


  • Mumbai, Maharashtra, India Parth Developer Full time ₹ 55,000 - ₹ 12,00,000 per year

    Job Summary:We are seeking a seasoned and proactive Officer (Legal & Liaising) to lead our legal and regulatory functions. The role involves managing legal documentation, ensuring regulatory compliance, liaising with government authorities, and offering strategic legal counsel. You will play a critical role in ensuring seamless project approvals and legal...

  • Chief Legal Officer

    2 weeks ago


    Mumbai, Maharashtra, India Acaipl Investment & Financial Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About us:Areion group consist of boutique investment banking companies like NBFC, Assets Management, Advisory and Investment Banking, specializing in the resolution of distressed assets. We focus on providing solutions in high-growth and niche segments, prioritizing the well-being and growth of our team members. At Areion, we offer various learning and...

  • Legal Officer

    7 days ago


    Mumbai, Maharashtra, India Eshana Hr Consultants Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Administrative tasks, Document Management, drafts and reviews contracts, Legal Research, Client & Case Support,. Assist in case preparation, managing case files, and following up on case-related matters. Liaison with Legal Experts.

  • Legal Officer

    2 weeks ago


    Mumbai, Maharashtra, India Intelliworx Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Local Travel in Mumbai Legal : Drafting and VerificationROC ComplianceSecretarial Meetings & DocumentationCompliance Filings:(MGT-7) (XBRL, AOC-4, AOC-4 CFS)Record KeepingOutside Correspondence Coordination with BankForeign Currency Mgmt. Required Candidate profilePrerequisite : LLB & Company Secretary (CS) Qualification A Must Experience in legal &...

  • Legal Officer

    2 weeks ago


    Mumbai, Maharashtra, India 4mann Industries Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Legal Due Diligence, Documentation & Agreements, Regulatory & Compliance, Dispute Resolution & Litigation, Stakeholder Management, Land Acquisition, Title Search, MIDC Liasoning, 7/12 extracts, Project Layout Report, Class of land understanding Required Candidate profileCandidate Should have exp in Legal docs specifically land acquisition. Candidate from...