AddressHiring Corporate Lawyer - NBFC Sector
Job Description:
- Experience in handling equity and debt transactions, direct assignments, securitization transactions, including structuring, drafting, review, and negotiation of end-to-end legal documentation.
- General Corporate Advisory and ability to review and negotiate general contracts, non-disclosure agreements, service agreements, SAAS contracts, vendor contracts, merchant agreements, lender agreements.
- Assisting the business teams on new product offerings and ability to draft documentation from scratch to support new products/ structures.
- Handling employment contracts, regulatory advice on employment and intellectual property related issues.
- Keeping track of legal updates, analyse and ensure internal compliance.
- Oversee, co-ordinate and monitor the day-to-day compliance activities including collaboration with internal stakeholders to ensure compliance of regulatory requirements.
- Regular assessment to determine in adherence to the policies
- Drafting of internal product programs, policies, processes, and frameworks to ensure compliance with regulations/notifications of regulatory bodies (RBI, NPCI, IRDAI etc.)
- Conduct Compliance Testing (Thematic, Product, Return and Tranche III)
- Subject matter knowledge of liability processes and examine Audit Reports for identification of regulatory issues.
- Handling of Regulatory and Statutory Correspondences for adequate response, tracking and timely closure.
- Knowledge of Returns submitted to regulator
- Review of data submitted to RBI or other regulators.
- Preparing of various compliance dashboards
Education Qualification:
- Lawyer experience in dealing with RBI regulations for retail/SME lending and RBI reporting requirements.
- Experience in dealing with RBI officials on day-to-day queries. CS Role.
