Legal Manager | 5+ | Nbfc | Mumbai

Year    Mumbai, Maharashtra, India

Job Description


The Legal Manager will be responsible for the smooth execution of legal processes, ensuring legal compliance and financial processes during the setup of the NBFC and its initial operations.

  • Responsible for managing legal, compliance, and financial processes during the setup of the NBFC and its initial operations
  • Preparing and submitting all necessary documentation for obtaining the NBFC license with the RBI, ensuring compliance with all legal and regulatory requirements
  • Liaising with regulatory authorities and ensure that the licensing process progresses efficiently, addressing any queries or additional documentation requests from the RBI
  • Assisting in drafting and maintaining internal policies and procedures to ensure compliance with RBI guidelines and other statutory requirements
  • Working with external legal counsel to manage legal matters related to the NBFC setup
  • Continuously monitoring compliance and legal requirements during the NBFC setup phase, ensuring that all regulatory obligations are met
Only Candidates with 5+ years of experience apply|Only Candidates based out of Mumbai applyA successful Legal Manager NBFC should have:
  • 5-7 years of overall experience in legal management
  • Open to travel to Surat for meeting promoters
  • Experience in a finance or legal/compliance role within the financial services industry, preferably with experience in NBFC or banking
  • Candidate should come with experience of dealing with NBFC licensing or working with RBI regulations is highly preferred
Our client, a well-established medium-sized retailer specializing in jewellery and accessories, is seeking to set up an NBFC in Mumbai.A key opportunity to lead legal oversight in the establishment of a Non-Banking Financial Company (NBFC) in Mumbai for a successful, growing organization.

Michael Page

Beware of fraud agents! do not pay money to get a job

MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Related Jobs

Job Detail

  • Job Id
    JD3533848
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year