Role and Responsibilties:
Legal Advisory & Corporate Governance
- Serve as the principal legal advisor to the Board of Directors, senior management, and business teams on legal, regulatory, governance, and strategic matters.
- Ensure compliance with the Companies Act, RBI regulations, FEMA, labour laws, contract laws, data privacy laws, and other applicable statutory requirements.
- Develop, implement, and maintain legal, compliance, governance, and risk management frameworks across the organization.
- Drive corporate governance initiatives and advise the Board on governance best practices.
- Oversee all corporate secretarial functions, including statutory registers, filings, board resolutions, annual filings, and regulatory submissions.
- Plan and manage Board Meetings, Committee Meetings, Annual General Meetings (AGMs), and Extraordinary General Meetings (EGMs), including agenda preparation, board papers, minutes, and statutory documentation.
Contract Management
- Draft, review, negotiate, and finalize commercial contracts, customer agreements, vendor agreements,
partnership agreements, confidentiality agreements, technology agreements, employment contracts, and other legal documentation.
- Ensure all contracts adequately protect the Company's commercial, legal, operational, and financial interests.
- Standardize legal documentation and maintain contract governance across the organization.
Regulatory Compliance
- Develop and oversee the Company's enterprise-wide compliance framework.
- Ensure ongoing compliance with RBI regulations, NBFC regulatory requirements, AML/KYC/CFT guidelines, data protection laws, outsourcing guidelines, digital lending regulations, and other applicable regulatory frameworks.
- Monitor regulatory developments and ensure timely implementation of current legal and compliance requirements.
- Manage regulatory reporting, statutory filings, inspections, and correspondence with regulators.
Treasury, Investment & Wealth Management Compliance
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📌 Senior Manager- Legal (Mumbai)
🏢 Kodo
📍 Mumbai