- Provide legal advice and guidance to management and business teams on corporate, commercial and financial matters.
- Draft, review, vet and negotiate various legal agreements, including Loan Agreements, MSA, NDA, Vendor Agreements, Partnership Agreements and Service Agreements.
- Ensure compliance with applicable RBI guidelines, NBFC regulations, digital lending guidelines and other financial sector regulatory requirements.
- Handle legal matters relating to digital lending, co-lending, loan servicing, loan recovery and financial transactions.
- Review and manage agreements with Lending Service Providers (LSPs), fintech partners, payment gateways, vendors and other business associates.
- Monitor changes in applicable laws, regulations and regulatory circulars and advise management on their business implications.
- Manage litigation, arbitration, consumer disputes, legal notices, recovery proceedings and other legal cases.
- Coordinate with external advocates, law firms and legal consultants for litigation and legal advisory matters.
- Provide legal support in loan recovery, cheque dishonour cases, contractual disputes and other financial recovery proceedings.
- Review and advise on customer agreements, website terms and conditions, privacy policies, disclaimers and digital consent mechanisms.
- Ensure legal compliance with the Companies Act, 2013, Information Technology Act, PMLA and applicable data protection laws.
- Advise on KYC, AML, customer data protection,



confidentiality and information security-related legal requirements.
- Conduct legal due diligence for business partnerships, investments, corporate transactions and strategic collaborations.
- Coordinate with Compliance, Risk, Finance, HR, Operations and Technology teams on legal and regulatory matters.
- Assist in drafting, reviewing and implementing internal legal policies, procedures and corporate governance frameworks.
- Support the Company Secretary in corporate governance matters, Board resolutions, statutory documentation and regulatory filings, as required.
- Maintain proper records of legal agreements, litigation matters, legal notices, regulatory communications and other legal documents.
- Identify potential legal and contractual risks and recommend appropriate mitigation measures to safeguard the organization's interests.
- Handle regulatory notices, legal queries, audit observations and responses to statutory and regulatory authorities.
- Standardize legal documentation, contract management processes and legal operating procedures across the organization.
- Conduct legal research and provide timely updates on relevant judicial pronouncements, regulatory developments and legislative amendments.
- Manage external legal counsel, monitor legal expenses and ensure timely closure of assigned legal matters.
* Pay: ₹30,000.00
- ₹50,000.00 per month

Perks:
- Provident Fund Work

Location:
In person

📌 Legal Manager (Bhubaneswar)
🏢 Tpipay Finiancial Technology Private
📍 Bhubaneswar