Legal & Finance Manager - NBFC/BFS
P
Priti Goyal
Senior Legal Role - Claims Motor Accident Insurance - LLB
Priti Goyal • Mumbai, Maharashtra • via IIM Jobs
13 hours ago
Full–time
Apply on IIM Jobs
Apply on Expertini
Apply on JobLeads
Job description
General Insurance CORPORATE EXPERIENCED Profiles ONLY
MACT -Duties & Responsibilities:
1) Handling and management of litigation pertaining to Motor accident claims, Consumer litigation and other legal related issues
2) Dealing with Courts, Advocates and Investigators for effective handling of claims
3) Appointment of advocates and Regular follow up with Advocates for opinions for compromise/contest 4) Adducing evidences in legal claims
5) Adherence to internal processes and external regulations
6) Coordinate with internal customers in order to facilitate effective handling of claims and share the court precedents for them to deal with the claims
7) Ensure timely compliance of the orders passed by courts
8) Review of cases and proper maintenance of case file and details in system +) Coordination with local regulatory and administrative bodies
Qualification: LLB
Relevant Work-experience Required
Report this listing
More jobs at Priti Goyal
See web results for Priti Goyal
H
HR
Legal & Finance Manager - NBFC/BFS
HR • Surat, Gujarat • via IIM Jobs
13 hours ago
Full–time
Apply on IIM Jobs
Apply on Search For Jobs Hiring In India - 2024
Apply on Jobrapido.com
Job description
Job Description
Title: Legal & Finance Manager
Experience: 5 to 10 years
Location: Mumbai & Surat
Role And Responsibilities :
- Responsible for managing legal, compliance, and financial processes during the setup of the NBFC and its initial operations
- NBFC Licensing & Regulatory Compliance: Working with the legal advisors to prepare and submit documentation, for obtaining NBFC licenses and ensure full regulatory compliance
- Financial Management: Manage initial finance, accounting, and reporting processes to support the smooth running of the NBFC during its early stages - Report to the Promoter directly
Key Activities & Role Responsibilities
Licensing & Documentation:
- Prepare and submit all necessary documentation for obtaining the NBFC license with the RBI, ensuring compliance with all legal and regulatory requirements
- Liaise with regulatory authorities and ensure that the licensing process progresses efficiently, addressing any queries or additional documentation requests from the RBI
Compliance & Legal Monitoring :
- Continuously monitor compliance and legal requirements during the NBFC setup phase, ensuring that all regulatory obligations are met
- Assist in drafting and maintaining internal policies and procedures to ensure compliance with RBI guidelines and other statutory requirements
- Work with external legal counsel to manage legal matters related to the NBFC's setup
Financial & Accounting Management:
- Set up and manage early-stage financial functions, including accounting systems, financial reporting, and tax compliance
- Oversee the preparation of financial statements, ensuring that accounting processes adhere to regulatory standards and internal controls
Experience & Skillsets
Industry Experience:
- 5+ years of experience in a finance or legal/compliance role within the financial services industry, preferably with experience in NBFCs or banking
- Prior experience with NBFC licensing or working with RBI regulations is highly preferred Skills.
Abilities & Know-how
Regulatory Knowledge :
- Strong understanding of RBI regulations for NBFCs, including experience in preparing documentation for NBFC licenses
- Familiarity with statutory requirements related to compliance, legal, and financial reporting for NBFCs
Legal, Compliance & Finance Expertise :
- Ability to draft and review contracts, policies, and legal documents to ensure compliance with regulations
- Expertise in monitoring and ensuring adherence to legal and compliance requirements, particularly during the startup phase of a financial services business
- Proficiency in financial reporting, preparing financial statements, and handling tax compliance.
Project Management:
- Ability to work under deadlines and handle complex documentation processes
- Strong management skills to handle multiple regulatory, legal, and financial tasks simultaneously.