Zonal Manager - Legal - Home Loans - NBFC

Zonal Legal Manager - Home Loans - NBFC

Litigation Management :

- Filing complaints with Police, statutory authorities against the fraudulent customers and ensure prompt measure are taken against them.

- Based on the facts of the each and every case, suggesting best possible legal solution for the recovery of NPAs.

- Ensure cheque bounce cases and Arbitration Cases are initiated against all the 90+ cases and 120+ cases respectively and ensure the submission of all the documents/details thus ensuring Judgements/Awards are passed in the shortest period possible.

- Reply to Legal Notices either by self or through Legal Vendors/Advocates promptly and accurately.

- Updation of amendments in existing law, new enactment, Judgements, circulars, notifications of Statutory Authorities impacting the business to the management.

- Timely submission of MIS on Litigation to the Management

Contact Management :

- Drafting various agreements with respect to business need.

- Vetting customers forms

- Vetting of KYC agreements, mortgage deeds and FD forms

- Preparing legal check list for PAN India

- Preparing legal training road map

- Circulating monthly legal updating note

- Involving in portfolio sale agreement

- Handling CRF transactions

- Issuing notes on compliance related matters

- Drafting of Legal notice/ Reply to the notice and other court related drafting on case to case basis

Vendor Management :

- Selection, Review, Verify and Appoint Legal Vendors for the zones.

- Train and update the existing/revised internal legal policy to Legal Vendors periodically as per the compliance calendar.

- Ensure that the LSRs are submitted within TAT without compromising the quality.

- Verifying and certifying all the Legal Vendor Bill for the Region and ensure timely clearance.

- Periodical audit on Random basis on LSRs

Manpower Management :

- Recruit and on boarding of Legal Managers for all branches in the zones.

- Training business and credit team about Company's Internal Policy/Guidance Notes and ensure complete compliance of the Internal Policy/Guidance Notes implemented effectively by them.