Legal Responsibilities:
Legal Advisory:
Provide legal guidance and support on all matters related to the company's operations, including but Not limited to NBFC, Fintech, and P2P lending activities
Advise on legal risks, business strategies, and commercial agreements
Draft, review, and negotiate contracts, agreements, NDAs and legal documents with stakeholders, partners, and clients
Regulatory Compliance:
Ensure compliance with all applicable laws, regulations, and guidelines issued by regulatory bodies such as the Ministry of Corporate Affairs, Reserve Bank of India (RBI), SEBI and other relevant authorities.
Stay updated on changes in laws and regulations affecting the NBFC, Fintech, P2P lending and other related sectors and ensure that the company's policies and practices align with the latest legal requirements.
Liaise with regulatory bodies for filings and ensure timely compliance reporting
Manage and oversee litigation, arbitration, and dispute resolution matters involving the company.
Liaise with external legal counsel as required to manage legal proceedings.
Legal Risk Management:
Identify, assess,



and mitigate legal risks associated with the company's business activities.
Develop and implement legal risk management strategies and policies.
Support corporate transactions such as mergers, acquisitions, joint ventures, and fundraising activities from a Legal perspective.
Conduct due diligence and ensure legal compliance in all corporate transactions.
Support in compliance with the Companies Act and other applicable corporate laws.
Support in filings with regulatory bodies, including the ROC, RBI, and other relevant authorities.
Bachelor's degree in Law (LL.B.) CS qualification or experience.

- A Master's degree in Law (LL.or Business Administration (MBA) is a plus.
- 5-8 years of experience in legal and secretarial roles, preferably within the NBFC, Fintech, or P2P lending sectors.

In-depth knowledge of the regulatory workplace for NBFCs, Fintech, and P2P lending in India.
Strong understanding of corporate governance principles and company law.
Ability to manage multiple legal and compliance projects simultaneously.

📌 Legal Assistants / Law Clerks (Mumbai)
🏢 Thrivus Partners
📍 Mumbai