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618
Applications:  135
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Posted in

Legal

Job Code

1681285

Head - Legal & Compliance - Banking

SKILLVENTORY.15 - 20 yrs.Delhi
Posted 3 weeks ago
Posted 3 weeks ago

- Provide strategic legal guidance on regulatory and compliance matters related to NBFC and vehicle financing operations

- Ensure adherence to all applicable regulations including RBI guidelines, KYC/AML norms, and data privacy requirements

- Draft, review, and negotiate a wide range of legal documents such as lending agreements, vendor contracts, and partnership arrangements

- Drive internal compliance reviews, risk assessments, and manage regulatory submissions

- Liaise with external legal advisors, regulators, and auditors to address legal and compliance matters

- Develop and strengthen legal frameworks, compliance programs, and internal policies across the organization

- Conduct awareness sessions and training programs to build a strong compliance culture within teams

- Handle legal disputes, litigation matters, and proactively mitigate potential risks

- Track regulatory developments and ensure timely updates to internal policies and processes

- Promote a strong culture of ethics, governance, and regulatory compliance

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Posted by

Job Views:  
618
Applications:  135
Recruiter Actions:  1

Posted in

Legal

Job Code

1681285