Deputy Manager / Manager – Legal || NBFC || Min 4 Years Experience

4 - 7 Years
Delhi NCR

Job Description

Dear Concern,

Looking for Deputy Manager / Manager - Legal for our in-house legal team.

Please find below the job description for reference:

* Drafting/Vetting/Preparing of loan agreements, mortgage documents, fund raising agreements, NCD/Securitization documentation, strategic tie up with Fintech partners, vendor agreements, outsourcing partner etc.

* Vetting of TSR/Legal Opinion on the property for LAP case. Knowledge of different type of properties in Delhi NCR, documents to be obtained for mortgaging the property, stamp duty requirement etc.

*Practical knowledge of litigation pertaining to Section 138/25 for cheque/NACH bounce cases. Following up with external/in house counsel on the cases filed on behalf of the company

* Knowledge of handling and managing arbitration cases, Section 9 & Section 17 applications

*Timely initiation and follow up of criminal & quasi criminal proceedings before various courts & arbitration awards and executions

* Liasoning with police authorities for filing of complaints, FIR and attachment proceedings

* Preferred if experience in maintaining compliance for NBFC such as fraud monitoring, KYC policy, AML etc.

Interested candidates, can share their CV with

Required Candidate profile

* 4-5 years of exp in legal from NBFC / Banking sector
* Should be a LLB from reputed college / university
* CS will be added advantage
* Litigation experience will be added advantage

Salary: INR 4,50,000 - 6,50,000 PA.

Industry:Banking / Financial Services / Broking

Functional Area:Legal, Regulatory, Intellectual Property

Role:Legal Manager


Desired Candidate Profile

Please refer to the Job description above


UG:LLB - Law

PG:CS, LLM - Law

Company Profile

Moneywise Financial Services Pvt Ltd

Moneywise Financial Services Pvt Ltd (SMC Finance) is a wholly-owned subsidiary of SMC Global Securities Ltd. It is registered with the RBI as an NBFC-ND, and is classified as a Loan Company. It offers a spectrum of financial products and services for trade, industry and agriculture.

We offer a variety of loan products including loan against securities, loan against commodity for securities trading and other business purposes, IPO financing, loan against property etc. to individual and corporate clients. SMC being one of the leading brokerage houses, the Company has a niche market.

View Contact Details+

Recruiter Name:Swati Bhunia

Contact Company:Moneywise Financial Services Pvt Ltd