Legal Officer

2 - 4 years

6 - 10 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

  • 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.

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