8 Banking Laws Jobs

Drafting/structuring of loan/security/finance documents. Regulatory compliance (RBI, FEMA, NBFC regulations). Due diligence, risk assessment. Negotiation, team facilitation, legal management tools. Mergers Acquisitions, Contracts Required Candidate profile Corporate Advisory role in a similar capacity with Tier 2 or Tier 3 Law Firm Firm understanding of Banking & Finance Laws Drafting & Documentation skills Smart Negotiator with excellent communications Perks and benefits Depending upon experience - Negotiable

You will be responsible for ensuring end-to-end statutory compliances of Corporate laws, RBI, FEMA, and Banking Laws. This includes identifying, drafting, and finalizing agenda and notices for board, committee(s), and shareholders meetings. You will also be drafting the minutes of the Board/Committees/shareholders and coordinating with relevant stakeholders for finalization of the minutes. In this role, you will manage and coordinate with Internal auditors, statutory auditors, secretarial auditors, RTA, etc. on various audits, certifications, and other day-to-day matters. You will be responsible for supplying various information to internal and external customers such as operational resolutions, authorizations, directors" details, Related Parties, capital history, and corporate restructuring history. Additionally, you will ensure necessary filings with RBI, ROC/MCA, RBI, and/or any other applicable regulator. Coordinating with regulatory bodies including ROC, MCA, NSDL, CDSL, etc., will also be part of your responsibilities. You will be involved in preparing/drafting, implementing, and ensuring compliance of various policies, SOPs, checklists, and governance practices. It is important to liaise closely with the legal/finance/business teams at the Company level and group level and provide support in key transactions. Experience in Listing/IPO process and working knowledge of compliances of securities laws will be considered an added advantage for this role.,

As a Legal Professional for Real Estate Financing, your primary responsibilities will include drafting and vetting legal documents related to financing Real Estate Projects. This involves handling origination and acquisition of loans from other lenders, as well as all transactions ancillary or incidental to the financing process. You will be required to provide legal advice, opinions, and support to the business teams to facilitate lending transactions and contribute to driving the business forward. Your role will also involve studying, researching, and informing stakeholders about policies and laws related to Real Estate and Construction Funding by financial institutions. This includes staying updated on important judgments that could impact documentation and business processes. Additionally, you will be responsible for providing legal training to both front and back end teams and addressing legal queries that may arise. Regular legal checks on live and disbursed cases will be necessary to identify and rectify any shortcomings. Furthermore, you will collaborate with law firms to advise on legal structures and documentation required for various transactions. To excel in this role, you should possess strong legal drafting skills and a deep understanding of banking, financial, and corporate laws such as RBI Guidelines, Companies Act, Contract Act, Arbitration Act, RERA, etc. Familiarity with Transfer of Property Act and other property laws will also be essential. Effective communication skills are crucial for success in this position. The ideal candidate for this role should have a minimum of 10 to 12 years of experience in the field. A Graduation, Post Graduation, or LLB degree is required to qualify for this position.,

As a Junior Legal Associate in the Real Estate & Corporate Law Department, you will be an integral part of our dynamic legal team located in Andheri Marol or Naupada-Thane. We are seeking a passionate individual, either a law graduate or someone with 0-1 year of experience, who is enthusiastic about Real Estate, Corporate, and Banking Laws, with the added ability to comprehend Marathi Documents effectively. Your responsibilities will include drafting Property Title Opinion Reports, conducting Title Due Diligence and vetting Original Documents, coordinating with Corporates & Bankers, and conducting Asset Reconstruction Audits. This role is a Full-time position with a fixed shift schedule, and the work location is in person. If you are looking to embark on a rewarding career in the legal field and possess the necessary skills and qualifications, we encourage you to apply for this exciting opportunity.,

Drafting/structuring of loan/security/finance documents. Regulatory compliance (RBI, FEMA, NBFC regulations). Due diligence, risk assessment. Negotiation, team facilitation, legal management tools. Mergers Acquisitions, Contracts Required Candidate profile Corporate Advisory role in a similar capacity with Tier 2 or Tier 3 Law Firm Firm understanding of Banking & Finance Laws Drafting & Documentation skills Smart Negotiator with excellent communications Perks and benefits Depending upon experience - Negotiable

You are invited to join our dynamic legal team as a Junior Legal Associate specializing in Real Estate & Corporate Law. This is an excellent opportunity for a law graduate or an individual with 0-1 year of experience who possesses a strong passion for Real Estate, Corporate, and Banking Laws. Proficiency in reading Marathi Documents is a mandatory requirement for this role. Your responsibilities will include drafting Property Title Opinion Reports, conducting Title Due Diligence, vetting Original Documents, coordinating with Corporates & Bankers, and conducting Asset Reconstruction Audits. This is a full-time position with a fixed shift schedule. The work location is in person at either Andheri Marol or Naupada-Thane. If you are excited about the prospect of contributing to our legal team and have the necessary qualifications, we encourage you to apply for this role.,

Department: Business Legal (Retail Banking & Business Banking Support) Location: Bangalore, Karnataka Experience: 3-7 Years (Mix of Court and Corporate Experience Preferred) Qualification: LLB (Bachelor of Law) Role Description As an In-House Retail Legal Team Member, the candidate will: Draft legal documents such as loan agreements, mortgage deeds, guarantees, pledge deeds, and hypothecation deeds. Provide legal advisory on Title Search Reports for different types of properties and security perfection. Interpret and advise on laws like Banking Laws, Transfer of Property Act, and Companies Act. Collaborate with Advocates, Risk Teams, Business Units, and Operations Teams. Liaise with law firms and government departments to address legal queries.

We are seeking a highly experienced and motivated legal professional to join our esteemed firm as a Partner specializing in Banking Litigation and Documentation. The ideal candidate will have extensive experience in banking law, litigation, and documentation, with a proven track record of successfully managing high-stake cases and transactions. The candidate should possess strong leadership qualities, excellent client relationship management skills, and the ability to work collaboratively with a team of legal professionals. Key Responsibilities: Litigation Management: Represent clients in high-stake banking litigation cases. Manage all aspects of litigation, including trials, hearings, mediations, motion practice, depositions, discovery, and pleading. Develop and implement litigation strategies to achieve favorable outcomes for clients. Draft, review, and negotiate complex legal documents related to banking disputes. Documentation and Transactional Work: Draft and review a wide range of banking-related legal documents, including loan agreements, security documentation, guarantees, and other financial instruments. Provide legal advice on banking and finance transactions, ensuring compliance with relevant laws and regulations. Assist clients in structuring and negotiating complex financial transactions. Client Relations: Build and maintain strong relationships with clients, understanding their business needs and providing tailored legal solutions. Act as a trusted advisor to clients, offering strategic legal advice on banking and finance matters. Develop and implement strategies to expand the firm's client base and enhance client satisfaction. Leadership and Team Collaboration: Lead and mentor a team of junior lawyers and legal professionals, providing guidance and support to enhance their skills and performance. Foster a collaborative and positive work environment, promoting teamwork and knowledge sharing. Participate in the firm's management and business development activities, contributing to the firm's growth and success. Qualifications and Experience: LLB or equivalent degree from a recognized university. A minimum of 10-15 years of experience in banking litigation and documentation. Proven track record of managing high-stake litigation cases and complex financial transactions. Strong understanding of banking laws, regulations, and industry practices. Excellent drafting, negotiation, and communication skills. Ability to build and maintain strong client relationships. Strong leadership and team management skills. Membership in the Bar Council of India. Skills and Competencies: Analytical and strategic thinking. Exceptional problem-solving abilities. Attention to detail and accuracy. Ability to work under pressure and meet tight deadlines. High level of professionalism and ethical standards. Proficiency in legal research and use of legal technology tools.