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Legal Officer Fatakpay Digital

2.0 - 4.0 years

6 - 10 Lacs

mumbai, andheri nahur

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Ensure NBFC compliance with RBI regulations, circulars, and compliance frameworks. Advise on legal and regulatory issues impacting NBFC operations. Lead investigations and legal proceedings in cybercrime incidents, online frauds, phishing scams, and digital fraud callers. Draft, vet, and negotiate legal documents, contracts, and policies. Manage litigation and dispute resolution including recovery, arbitration, and regulatory matters. Liaise with regulators, law enforcement agencies, cyber cells, and external counsels. Conduct legal research on NBFC laws related legislation. Maintain updated compliance trackers and legal documentation.

Posted 1 day ago

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