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Legal Manager
NBFC Credit Wise Capital
posted 1mon ago
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Key skills for the job
Job Description
- Legal & Operational Executive (Senior Officer)
- Drafting & vetting of agreements (NDA, SLA, Trade Facilities, B2C and Settlement Agreement etc)
- Documentation & filing of applications (IRDA)
- Understands various lending business models, operations of NBFCs, Lending Service Providers, and upkeeps with
latest RBI regulations with respect to lending - In depth knowledge in Companies Act 2013, Information Technology Act 2000, Indian Contract Act 1872, Indian
Evidence Act 1872, Motor vehicle act, 1988 , Negotiable instrument act, 1881, , Consumer protection act 2019,
Indian Penal Code 1860, Code of Criminal Procedure 1973, Code of Civil Procedure 1908, Limitation Act 1963,
Arbitration & Conciliation Act 1996, etc. - Research, track and report on legal developments related to two-wheeler loan, credit cards and personal loans;
collaborate with the business lines to ensure compliance. - Advising on contract status, advise on the risks and opportunities related to growth initiatives and the legal liabilities
associated with different deals. - Review and comment on business and regulatory team policies and procedures, company training materials, and
customer-facing collateral. - Reviewing advertising and marketing materials to ensure that they follow legal requirements.
- Reviewing, drafting, negotiating of Master Service Agreements, RFPs, NDAs; edit memos and negotiating third-party
service provider agreements. - Always be prepared to pivot for the unexpected development, the fast-moving idea, and the creative solution.
- Researching and anticipating unique legal issues that could impact the company.
- Prevent risk of litigation and review litigation files.
- Negotiations and managing cost with law firm & experts
- Conduct Due Diligence, IP related activities, filing complaints, Non-Profit & for-profit compliance and provide
training to the company on legal topics. - Reply to legal notices in an appropriate and timely manner.
- Reviewing data privacy laws & seeing to it that the company follows GDPR, CCPA and Indian Data Privacy Laws.
- Ensure compliance with organization policies by all team members.
Desired Candidate Profile
- Minimum 3 years experience in working with private banks, law firms, NBFC, insurance company as a legal
officer/associate/executive - Any Law Degree; LLB + LLM (preferred) or equivalent practical experience. (mandatory)
- Experience with B2C personal/consumer lending
- Have an excellent grasp of law, pertaining to structured finance, retail finance, capital markets, equity raise,
IBC (working knowledge will be an added benefit) etc. - Drafting of various processes and standardization of templates
- Coordinating with external counsels for advisory and related matters
- Assist in due diligence processes
- Sound knowledge in drafting, vetting of deeds, collection handling, receivables, attachment of property, legal
processes etc. - Be able to understand business requirements and how this would translate to requirements from the legal
team - Have impeccable integrity, ability to maintain strict confidentiality
- Be highly solution oriented and business focused, always play an enabling role for organization.
- Excellent communicator in written and verbal form.
Employment Type: Full Time, Permanent
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