Job offer: Legal Manager | 5+ | NBFC | Mumbai

Our client, a well-established medium-sized retailer specializing in jewellery and accessories, is seeking to set up an NBFC in Mumbai.

• Responsible for managing legal, compliance, and financial processes during the setup of the NBFC and its initial operations
• Preparing and submitting all necessary documentation for obtaining the NBFC license with the RBI, ensuring compliance with all legal and regulatory requirements
• Liaising with regulatory authorities and ensure that the licensing process progresses efficiently, addressing any queries or additional documentation requests from the RBI
• Assisting in drafting and maintaining internal policies and procedures to ensure compliance with RBI guidelines and other statutory requirements
• Working with external legal counsel to manage legal matters related to the NBFC setup
• Continuously monitoring compliance and legal requirements during the NBFC setup phase, ensuring that all regulatory obligations are met

A successful Legal Manager NBFC should have:

• 5-7 years of overall experience in legal management
• Open to travel to Surat for meeting promoters
• Experience in a finance or legal/compliance role within the financial services industry, preferably with experience in NBFC or banking
• Candidate should come with experience of dealing with NBFC licensing or working with RBI regulations is highly preferred

A key opportunity to lead legal oversight in the establishment of a Non-Banking Financial Company (NBFC) in Mumbai for a successful, growing organization.

A successful Legal Manager NBFC should have:

• 5-7 years of overall experience in legal management
• Open to travel to Surat for meeting promoters
• Experience in a finance or legal/compliance role within the financial services industry, preferably with experience in NBFC or banking
• Candidate should come with experience of dealing with NBFC licensing or working with RBI regulations is highly preferred