Legal Compliance Officer

3 days ago


Kolkata, India Yogini Tradex Private Limited Full time
Job Description
1. Legal Compliance Management:

- Ensure compliance with all applicable laws, regulations, and guidelines relevant to the group's operations.

- Conduct regular reviews of company policies and procedures to ensure legal compliance.

- Develop and implement compliance training programs for employees.

2. Real Estate Transactions:

- Oversee legal aspects of real estate transactions, including due diligence, title searches, and property acquisitions.

- Provide legal guidance on property development, leases, and related matters.

3. NCLT (National Company Law Tribunal) Matters:

- Handle legal proceedings related to NCLT, including drafting petitions, attending hearings, and ensuring compliance with NCLT regulations.

4. Due Diligence:

- Conduct due diligence reviews for mergers, acquisitions, and other business transactions.

- Identify and assess legal risks associated with potential business ventures.

5. Company Act Compliance:

- Ensure compliance with the Companies Act and other corporate governance requirements.

- Advise on legal matters related to corporate structure, board meetings, and shareholder relations.

6. Labour Laws:

- Stay updated on changes in labour laws and regulations.

- Provide legal support on employment contracts, termination issues, and employee relations.

7. Contract Act:

- Review and draft a wide range of contracts, agreements, and legal documents.

- Negotiate terms and conditions with external parties.

8. Indian Acts and Regulations:

- Stay informed about relevant Indian acts, regulations, and legal developments.

- Advise the organization on compliance with specific Indian laws applicable to our industry.

RequirementsBachelor's degree in Law; Master's degree is a plus.

b. 5 - 7 years of experience as a Legal Compliance Officer or similar role.

c. In-depth knowledge of real estate laws, NCLT procedures, Company Act, Labour Laws, Contract Act, and other relevant Indian acts.

d. Strong analytical and problem-solving skills.

e. Excellent communication and negotiation skills.

f. Ability to work independently and collaboratively in a fast-paced environment.

Requirements
Requirements • Strong knowledge of financial markets, investment strategies, and portfolio management • Excellent analytical skills with the ability to interpret and manipulate complex financial data. • Proficiency in financial modeling and valuation techniques • Strong written and verbal communication skills to present complex information in a clear and concise manner • Detail-oriented with strong organizational skills to manage multiple tasks and meet tight deadlines. • Ability to work effectively both independently and as part of a team. • Proactive and self-motivated with a passion for staying abreast of market trends and industry developments. Requirements • Strong knowledge of financial markets, investment strategies, and portfolio management • Excellent analytical skills with the ability to interpret and manipulate complex financial data. • Proficiency in financial modeling and valuation techniques • Strong written and verbal communication skills to present complex information in a clear and concise manner • Detail-oriented with strong organizational skills to manage multiple tasks and meet tight deadlines. • Ability to work effectively both independently and as part of a team. • Proactive and self-motivated with a passion for staying abreast of market trends and industry developments. / 1 Requirements • Strong knowledge of financial markets, investment strategies, and portfolio management • Excellent analytical skills with the ability to interpret and manipulate complex financial data. • Proficiency in financial modeling and valuation techniques • Strong written and verbal communication skills to present complex information in a clear and concise manner • Detail-oriented with strong organizational skills to manage multiple tasks and meet tight deadlines. • Ability to work effectively both independently and as part of a team. • Proactive and self-motivated with a passion for staying abreast of market trends and industry developments. / 1

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