Business Legal and Compliance Manager, 5 to 7 years in Mumbai

Job Description

• Drafting agreements (Internal external stakeholders) related to customer loans, partnership transactions, agreements, etc.
• Drafting, reviewing, completing, and filing legal paperwork related to business operations. From a Compliance point of view, the person will be responsible for ensuring that all corporate processes and procedures comply with the law and that company operations comply with internal standards too.
• Ensures that the company stays abreast of regulatory standards and fulfills the role of an in-house expert, keeping an eye on all developments and ensuring that compliance processes are fully implemented.
• Provides legal advice to business owners on issues that affect businesses, such as taxation, business transactions, and intellectual property rights.
• Interact and explain the Legal Implication to Customers and resolution of cases
• Exploring the various legal alternatives available and assisting.
• Consistently and effectively follow up and negotiate with the customers.
• Take initiative to close Legal and compliance related negotiations with external customers
• Legal Initiation – Sec 138, Arbitration, Criminal Complaints
• Execution – Arbitration awards, Summons, Warrants, Criminal Complaints
• Recovery through legal channel
• Recovery ownership of High Value Delinquent Cases
• Identification, Appointment Coordination of Legal Councils / Advocates Pan India
• Guidance to Field Collection team
• Settlement of cases where Legal has been initiated
• Liasoning with Lawyers, Economics Offence authorities, police and other statutory authorities.
• Attendance in court on a regular basis handling legal cases.
• Facilitating effective liquidation of collateral assets of securities of the borrower.
• Preparing the Legal MIS