Job Description

Key Responsibilities:

Ensure day-to-day legal and regulatory compliance of the NBFC with RBI Manage all filings and disclosures under RBI, SEBI, MCA, Income Tax, and other statutory authorities. Maintain and update a comprehensive compliance calendar Handle documentation and legal processes under the

SARFAESI Act

Assist in insolvency-related matters including CIRP processes under

IBC

Provide support in NCLT proceedings - including documentation, affidavit preparation, appearance coordination, and follow-up with legal counsel. Maintain internal records of loans and advances, board approvals, charges, and related filings in accordance with RBI and Companies Act requirements.

Eligibility & Qualifications:

Graduate/Post-Graduate in Law, Commerce, or Business Administration. Strong understanding of applicable legal and regulatory frameworks governing NBFCs and insolvency matters. Proficiency in using MCA and RBI portals for compliance management.

Preferred Experience:

1-2 years in an NBFC, financial services company, or legal/compliance consultancy. Active involvement in preparing and managing legal filings before the

National Company Law Tribunal (NCLT)

. Exposure to CIRP or liquidation cases from the lender or creditor side. Experience in corporate secretarial practices and regulatory filings.

Should Have Knowledge of the Following Related Areas:

RBI Regulatory Framework

: Master Directions for NBFCs, Fair Practices Code, Credit Concentration Norms, Asset Classification norms.

SARFAESI Act, 2002

: End-to-end knowledge of procedures, enforcement measures, timelines, and legal formats.

Companies Act, 2013

: Provisions relating to Board governance, statutory filings, appointment and resignation of directors, share allotment, etc.

Insolvency and Bankruptcy Code (IBC), 2016

: Understanding of CIRP stages, claim forms, resolution timelines, liquidation triggers, and IBBI regulations.

NCLT Procedures

: Knowledge of petition formats, public announcements, claim verification, and ongoing tracking of hearings.

SEBI Regulations

Job Type: Full-time

Pay: ?25,000.00 - ?35,000.00 per month

Work Location: In person