Job Summary
We are seeking a highly motivated and detail-oriented legal skilled with 6–7 years of experience in the NBFC/BFSI sector to join our compliance management team. The role involves advising clients on regulatory compliance, monitoring legal risks, and ensuring adherence to applicable financial laws and regulations.
Key Responsibilities
Interpret and implement regulatory requirements issued by authorities such as RBI, SEBI, and other financial regulators.
Develop and manage compliance checklists, calendars, and risk assessment frameworks for clients.
Monitor regulatory updates and assess their impact on business operations and client compliance requirements.
Provide legal and regulatory advisory to clients in the NBFC/BFSI sector on applicable laws, guidelines, and circulars.
Support in implementation of compliance management systems and tools.
Conduct compliance audits and gap assessments for NBFCs and financial institutions.
Liaise with internal stakeholders and clients to ensure timely compliance and closure of action items.
Contribute to knowledge management, training content, and thought leadership initiatives.
Key Skills & Competencies
Robust understanding of NBFC regulations, financial laws, and compliance frameworks.
Familiarity with RBI regulations, Companies Act, FEMA, and other relevant financial legislations.
Ability to manage multiple clients and assignments simultaneously.
Solid stakeholder management and communication skills.
Detail-oriented with a proactive and solution-driven approach.
Qualification: LL.B. / LL.M. from a recognized university.
Location: Kolkata
Experience: 6–7 Years