Legal AGM

4 weeks ago

Chennai, India Saaki Argus & Averil Consulting Full time

About Client

A leading NBFC Sector


Key Responsibilities:

Branch Compliance:

Oversee legal compliance at all branches of the organization, ensuring adherence to NBFC regulations.

Develop and implement policies and procedures to ensure legal compliance at the branch level.

Regulatory Liaison:

  • Act as the primary point of contact for regulatory bodies related to branch operations.
  • Stay updated on changes in regulations affecting branch activities and communicate updates to relevant stakeholders.

Legal Support:

  • Provide legal guidance and support to branch operations, including but not limited to customer interactions, loan transactions, and other financial activities.
  • Review and draft legal documents related to branch activities.

Risk Management:

  • Identify and assess legal risks associated with branch operations and develop strategies to mitigate these risks.
  • Work collaboratively with risk management and compliance teams to ensure a comprehensive risk mitigation approach.

Dispute Resolution:

  • Handle and resolve legal disputes arising at the branch level, including negotiations and alternative dispute resolution methods.
  • Collaborate with external legal counsel when necessary.

Training and Awareness:

  • Conduct training sessions for branch staff on legal compliance and risk management.
  • Foster a culture of legal awareness and compliance within the organization.

Qualifications:

  • Law degree from a recognized institution.
  • Bar admission and in-depth knowledge of banking and financial regulations.


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