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
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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
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HR


Legal & Finance Manager - NBFC/BFS
HR • Surat, Gujarat • via IIM Jobs
13 hours ago
Full–time
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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.