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31 Jan 2023


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


5-6 Years

Legal Compliances, Intellectual Property, Corporate Legal Affairs, Legal Advice, Legal cases, Legal Drafting, Legal Counsel, Legal Documentation

Job Description

Position: Business Legal and Compliance Manager
Qualification: LLB
Experience: 5 to 7 years
Location: 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

31 January 2023


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