Job Description

Drafting and negotiating various types of corporate agreements, MOUs, LOIs Monitor the drafting of all contract related documents from a legal perspective and ensure minimal associated risks for the company Provide legal support to various teams in the preparations of agreements and getting them registered and ensure effective management of legal documentation Review and negotiate vendor contracts keeping company & business interest at the forefront. Review and provide comments on client contracts Collaborate with external lawyers to wherever necessary. Highlight concern areas and recommend risk mitigation strategies / options Qualification: CS Passed Roles & Responsibilities Assist in developing and implementing compliance policies and procedures in line with applicable laws and regulations. Participate in compliance audits, assessments, and risk evaluations to identify potential areas of compliance vulnerability. Monitor changes RBI regulations and others relevant to the Company. Support in investigating compliance violations or issues and recommend corrective actions to prevent future occurrences. Collaborate with internal and external stakeholders to ensure timely and accurate reporting of compliance matters. Review and Monitoring of RBI filings and periodic returns. Financials, Web-site and Notice board disclosures. Monthly Cash Transaction (CTRs), Special Mention Account (SMA - 2) and CRILIC monitoring and regulatory filings. Drafting, Review and Advisory for various Polices and obtaining Board approvals on continuous basis. RBI Inspection - End to end management incl. RBI liasoning, obtaining data from various business, review of the data before submission, drafting of response related Inspection observations, Board notes, etc. Special projects related to Regulatory approvals, M&As, Due Diligence, Listing, Governance and sensitive matters.

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