Manager - Legal Compliance Mumbai

Manager - Legal Compliance Mumbai

1 Nos.
102766
Full Time
5.0 Year(s) To 6.0 Year(s)
12.00 LPA TO 15.00 LPA
Legal & Regulatory / Company Secretary
Banking/Financial Services
Job Description:

Handling and Monitoring of Against cases and Compliance Part.
● Ensure to Present Against cases Mis to Sr.Managements
● Personally Handle Cases filed Against Company Sr.Managements
● Cases related All documents retrieve and upload in portal
● Ensure to provide correct data to Compliance team and resolve the issues.

KEY RESPONSIBILITIES*
● Against cases Manage Centrally with update all detail in Mis.
●    Case filed against Sr. Management & Directors monitor personally.
●   Maintain all documents and order copies.
● Handling criminal complaint.
● Co-ordinate with concern Lawyers for Critical cases.
● Vetting Court reply draft /WS and notice reply.
●  Legal operational activities at HO.
● Assist in managing Pan India against cases and Board Note.
● Good Drafting skills
● Reply to legal Notices and complaints
● Assist in Digital implementation
● Manage Pan India Against cases legal MIS.
● Implementation of Legal Policies and internal guidelines 
● Manage legal disputes, including overseeing litigation processes and alternative dispute resolution
methods.
● Communicate changes in laws and regulations to relevant stakeholders.

JOB DESCRIPTION - Fields marked in * are mandatory.

● Prepare and maintain corporate records, resolutions, and other legal documentation.

Key Skills :
Company Profile

A leading Non-Banking --- Company (NBFC) that caters to the growing needs of an Aspirational India, serving both Individual & Business Clients.Incorporated

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