31 Mar 2026
IbcY
Legal Officer
Mumbai
2-3 Years
NBFC – Compliance & Secretarial
Job Description
Role : Legal Officer
Location : Mumbai
Experience : 2 to 3 years
Qualification : LLB
Job Description :
- 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 callers.
- 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.
Location : Mumbai
Experience : 2 to 3 years
Qualification : LLB
Job Description :
- 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 callers.
- 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.