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assistant manager compliance

legal manager

IDFC FIRST Bank

<div>
 
 Job Requirements
 
 
 
 
 Job Requirements
 
 
 
 
 Job Title &ndash;
 
 Senior Legal Manager
 
 
 
 Place of work
 
 - Mumbai
 
 
 
 Business Unit
 
 &ndash; Corporate Services
 
 
 
 Function
 
 &ndash; Legal
 
 
 
 Job Purpose
 
 
 
 The role entails providing professional legal advice, clarifications and legal opinions on strategic legal and business matters relevant to the core business operation of IDFC First Bank such as the issuance of shares, licensing of new entities, strategic investments, acquisitions, and franchise and group issues, while adopting a proactive approach in ensuring that the bank is protected from any adverse legal consequences. It is a critical position with various internal and external stakeholders and has a key responsibility contributing to the larger organizational objectives of the bank.
 
 
 
 Roles And Responsibilities
 
 
 
 <ul>
 <li>
 Providing sound legal advice to business groups on various legal matters pertaining to the respective banking groups in conjunction with the Head of Legal
 </li>
 <li>
 Providing direction to the legal team with respect to the changing regulatory policy framework and business requirements aligned to the strategy and lead the implementation of the strategy in line with the bank's vision, mission and corporate objectives
 </li>
 <li>
 Keeping the business objectives and processes aligned with the changing legal environment
 </li>
 <li>
 Providing effective advice and support to client group in facilitating closure of transactions
 </li>
 <li>
 Help maintain the costs of functioning as a group within the approved budget
 </li>
 <li>
 Review and provide legal advice on the wording and development of key strategic contractual documents and decisions and support managers with the resolution of all contractual issues/disputes in order to safeguard the bank's best interests
 </li>
 <li>
 Ensure good quality of legal facilitation is exercised on the client groups and to ensure right advice is given to business on transactional issues
 </li>
 <li>
 Help ensure regular monitoring of the statutory compliances requirements of the company
 </li>
 <li>
 Support customer / legal escalations and regulatory issues pertaining to the respective Banking Group
 </li>
 <li>
 Support legal systems to automate routine affairs like notice management, arbitrations and executions
 </li>
 <li>
 Maintaining and developing legal MIS by furnishing the details of the legal intervention taken and the matters defended
 </li>
 <li>
 Help develop and update the legal manuals and procedures related to respective Banking group from time to time
 </li>
 <li>
 Champion the adoption of high quality market intelligence and data analytics to provide best legal advisory services and remedial actions in line with the banks reputation and business strategy
 </li>
 <li>
 Recommend improvements to processes and policies across the Banking business to drive operational efficiencies and high quality customer service
 </li>
 <li>
 Keep abreast with global legal trends and competitor strategies in key markets
 </li>
 <li>
 Guide and encourage the teams to be effective implementers/ decision makers within the parameters of legal and internal policy framework
 </li>
 <li>
 Monitor key parameters on productivity, hiring quality and attrition rates and make necessary improvements
 </li>
 <li>
 Champion IDFC First's customer first culture by driving the team to take up high degree servicing norms to ensure absolute customer delight
 </li>
 <li>
 Attract and retain best-in-class talent for key roles in their reporting structure
 
 
 </li>
 </ul>
 
 Educational Qualifications
 
 
 
 Graduate &ndash; LLB/LLM
 
 
 
 Experience
 
 
 
 10+ years of experience in Secretarial Services
</div>

Senior Legal Counsel

Pazago

<div>
 
 
 About Pazago
 
 
 
 
 
 
 Pazago transforms the export experience, making each export order faster, more efficient, and stress-free. With streamlined processes and complete visibility, exporters save time, cut costs, and gain control over their processes&mdash;all while strengthening trust with their clients.
 
 
 
 
 
 Pazago enables exporters to focus on growth with a platform that simplifies every step of the journey.
 
 
 
 
 
 
 Position Overview
 
 
 
 
 
 
 We are looking for an experienced and highly skilled Legal Manager and Compliance Officer to join our team. This role is essential in managing the company&rsquo;s legal and compliance framework, ensuring adherence to international trade laws, data privacy regulations, and export control requirements.
 
 
 
 
 
 
 Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Review, draft, and negotiate Non-Disclosure Agreements (NDAs)
 </li>
 <li>
 Ensure all agreements are legally sound and aligned with the company&rsquo;s policies and objectives.
 </li>
 <li>
 Stay informed on international trade regulations, export controls (e.g., EAR, ITAR), and ensure compliance with global trade laws.
 </li>
 <li>
 Ensure adherence to regulatory frameworks, including SEBI (Securities and Exchange Board of India), RBI (Reserve Bank of India), and other applicable financial regulations.
 </li>
 <li>
 Address compliance requirements related to freight documentation, shipping protocols, and export-import operations.
 </li>
 <li>
 Handle legal disputes, claims, and notices from clients, partners, and regulatory bodies.
 </li>
 <li>
 Represent the company in legal proceedings, arbitration, or negotiations when required.
 </li>
 <li>
 Mitigate penalties by ensuring compliance with export regulations and addressing any legal issues promptly.
 </li>
 <li>
 Ensure adherence to regulations and policies governing the fintech application, including data security, user privacy, and financial transaction guidelines.
 </li>
 <li>
 Conduct regular compliance audits, risk assessments, and due diligence on business operations and third-party vendors.
 </li>
 <li>
 Stay updated on compliance requirements under SEBI (Securities and Exchange Board of India) and MCA (Ministry of Corporate Affairs) regulations.
 </li>
 <li>
 Monitor global regulatory developments in software export, intellectual property, and cross-border data transfers.
 </li>
 <li>
 Provide advice on changes in legal and regulatory frameworks and their impact on the business.
 </li>
 <li>
 Support the company in managing and resolving disputes effectively.
 </li>
 <li>
 Prepare reports and updates for the management on compliance status and legal matters.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law (LLB) is required; Master&rsquo;s degree or certifications in compliance, international trade law, or intellectual property (e.g., LLM, CCEP, CIPM) are preferred.
 </li>
 <li>
 7+ years of experience in legal and compliance roles, ideally in the software, IT, or export industry.
 </li>
 <li>
 Strong understanding of international trade laws, customs regulations, and freight forwarding practices.
 </li>
 <li>
 Strong understanding of SEBI, RBI, and other regulatory frameworks.
 </li>
 <li>
 Excellent drafting, negotiation, and communication skills.
 </li>
 <li>
 Experience managing relationships with regulatory authorities and external legal counsel.
 </li>
 <li>
 Strong analytical and problem-solving skills with attention to detail.
 </li>
 </ul>
 
 
 
 
 
 Location
 
 - Mumbai
 
 
 
 Company Profile
 
 - The All-in-One Export Management Platform | Pazago
 
 
 
 LinkedIn
 
 - Pazago: Overview | LinkedIn
 
 
 
</div>

Legal and Compliance Manager

Parle Agro Pvt Ltd

<div>
 
 
 LLB / LLM with 8 to 10 year
 
 s of experience having Knowledge of all requisite Laws, Rules and Regulations related to the
 
 Food &amp; Beverage industry
 
 ; such as, the Food Safety Standards Act(s) or Legal Metrology etc.
 
 
 
 
 
 
 Responsibilities of Assistant Manager &ndash; Compliance Legal :
 
 
 
 
 
 <ul>
 <li>
 Ensure timely renewal of plant level and other licenses permissions by keeping a master data to be updated daily.
 </li>
 <li>
 Apply for FSSAI Licenses
 </li>
 <li>
 Identifying and applying for new licenses / permissions for all plants and other locations
 </li>
 <li>
 Ensure review of product labels to comply with FSSA, IPR, Legal Metrology.
 </li>
 <li>
 Ensure Legal proceedings management under FSSA, Legal Metrology and any other statute as applicable
 </li>
 <li>
 Advising on promotional activities to ensure they are in compliance with regulatory requirements
 </li>
 <li>
 Ensure complete compliance of all the units
 </li>
 </ul>
 
 
</div>

Assistant Manager Compliance

CIP Fund Solutions

<div>
 
 
 Copenhagen Infrastructure Service Company (CISC) - a service provider working exclusively for the global fund management company Copenhagen Infrastructure Partners (CIP), is currently looking for a Manager, Legal Counsel to join our office in Mumbai, India.
 
 
 
 
 The role
 
 
 Reporting to the Senior Legal Counsel for CISC, you will become part of a growing and growing team. We will seek to constantly support and inspire you, while focusing on your learning and personal development. Through your work you will build and develop our best-in-class legal services team of CISC, Mumbai and our global CISC teams in Europe, Americas, and Asia-Pacific.
 
 
 The workload will vary, and flexibility is therefore expected from both sides. You will be given the opportunity to influence your daily routine and schedule. You will be involved and build your knowledge in a legal function.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Renewable projects (wind/solar) EPC contract negotiation and management
 </li>
 <li>
 Project financing and project development
 </li>
 <li>
 General commercial contracts, including power purchase agreements, lease agreements, etc
 </li>
 <li>
 Litigation management (if any) in coordination with external counsel
 </li>
 <li>
 Legal aspects (as it relates to India) of company secretarial, Board and Executive Committee matters, insurance, ethical and governance issues, and ensuring compliance with internal CIP/CISC policies and procedures
 </li>
 <li>
 Leading drafting, reviewing, and finalizing various sourcing and O&amp;M agreements
 </li>
 <li>
 Supporting JV management regarding various shareholders/JV agreements
 </li>
 <li>
 Supporting review of financing and security creation and perfection documents including coordinating with counsels for requisite opinions
 </li>
 <li>
 Supporting the projects team on regulatory, permits and real estate matters, including coordinating with local counsels for conducting title search, managing disputes and regulatory issues, and any other assistance as may be required
 </li>
 <li>
 Supporting on operational issues of CISC India such as NDA/ engagement letter negotiations, advising on HR and Admin issues
 
 
 </li>
 </ul>
 
 Preferred Candidate
 
 
 
 <ul>
 <li>
 At least 6 - 8 years of relevant work experience with focus on projects and Infrastructure space. (with prior work experience in top tier law firms)
 </li>
 <li>
 Strong preference for candidates with prior experience in the renewable energy sector
 </li>
 <li>
 Effective verbal and written communication skills with the ability to convey information clearly to different functions in the organization
 </li>
 <li>
 Prior transactional experience, with the ability to draft, negotiate and close commercial contracts
 </li>
 <li>
 Proficient in discerning difficulties and devising practical resolutions
 </li>
 <li>
 The ability to effectively interact and collaborate with various stakeholders, including shareholders, team leaders, and different business departments, is essential for this role
 </li>
 <li>
 LLB or higher preferably from a reputed law school; qualified to practice law in India
 
 
 </li>
 </ul>
 
 Main stakeholders
 
 
 <ul>
 <li>
 Investment team globally &ndash; mainly Netherlands, Denmark and Singapore
 </li>
 <li>
 Debt finance team globally &ndash; mainly Netherlands, Denmark and London
 </li>
 <li>
 Commercial and Finance team in India
 </li>
 <li>
 External partners
 
 
 </li>
 </ul>
 
 CISC&rsquo;s commitment to diversity and inclusion
 
 
 CISC is committed to securing a diverse and inclusive work environment where everyone feels respected and heard. A diverse workforce allows CISC to achieve results through different approaches and solutions to task execution and problem solving. We want all our employees to have equal opportunities for personal growth and career opportunities regardless of age, gender, sexual orientation, disability religion, nationality, and ethnicity.
 
 
 
 The process
 
 
 Please apply online as soon as possible as applications will be processed on an ongoing basis. For questions related to the role, please reach out to our Talent Acquisition team at talent@cisc.dk. We do not include CV's and Cover Letters sent by email.
 
 
 As we continue to improve our candidate experience, diversity and avoid unconscious bias, please avoid having a photo in your CV. We commit to an inclusive recruitment process and equality for all applicants.
 
 
 Please be aware that we will not accept speculative CV submissions for any of our roles from recruitment agencies, and any unsolicited candidate submissions will be exempt from any payment expectations and ownership.
 
 
 
 CISC&rsquo;s commitment to diversity and inclusion
 
 
 CISC is committed to securing a diverse and inclusive work environment where everyone feels respected and heard. A diverse workforce allows CISC to achieve results through different approaches and solutions to task execution and problem solving. We want all our employees to have equal opportunities for personal growth and career opportunities regardless of age, gender, sexual orientation, disability, religion, nationality, and ethnicity.
 
 
 
 Copenhagen Infrastructure Service Company
 
 
 
 CISC is a service company working exclusively for Copenhagen Infrastructure Partners (CIP). CISC is owned by the funds managed by CIP with the purpose of delivering best-in-class services to the growing portfolio of renewable assets.
 
 
 We engage in the energy transition through specialist services, project development and value creation with trusted third-party suppliers. Our core focus is conducting due-diligence, development, construction, and operations of renewable assets, and we deliver a range of services within technical, commercial, and financial management, compliance, tax, legal, transaction and ESG.
 
 
 We provide global support and a local presence in our key markets, and our teams are continuously delivering and developing services that are tailored to our wide range of projects &ndash; from offshore and onshore wind, solar and battery energy storage systems, to advanced bioenergy assets. For more information, please visit cisc.dk.
</div>

Legal Counsel, Legal

YES BANK

<div>
 
 
 
 Job Description
 
 
 
 
 
 Role:
 
 Junior Legal Counsel
 
 
 
 
 
 BU:
 
 Risk Management
 
 
 
 SBU:
 
 Corporate Legal
 
 
 
 
 
 Work Experience &amp; Qualifications:
 
 A qualified lawyer with a degree in law (LL.B), preferably Tier I &amp; II, having 5-8 years of corporate legal experience preferably in the Banking sector or top NBFCs only.
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Primary responsibility will be to provide support and legal advice to Large Corporates/Wholesale Banking/Structured deals/Trade Finance/Transaction Banking Products
 </li>
 <li>
 Develop standard agreements and templates together with legal guidelines for products and documentation as appropriate and keep such documentation and guidelines updated.
 </li>
 <li>
 Management of the legal affairs and legal risks of the businesses of the Bank.
 </li>
 <li>
 Helping business lines and function structure transactions, products, contracts, set up procedures along best practices, negotiate arrangements and legal terms with third parties, resolve legal problems, and propose and advise on solutions that help the business lines complete their transactions/resolve issues within the bank&rsquo;s operational/legal framework.
 </li>
 <li>
 Provide legal advice and support as required generally by business teams and other functions like human resources, finance, compliance etc.
 </li>
 <li>
 Provide general advise to the Bank branches, subsidiaries and affiliates, as required, on legal issues arising from the organization and management of the relevant legal entities within India including corporate structure governance and operations.
 </li>
 <li>
 Assist in evaluation and conducting thorough due diligence for all deals and transactions including property related matters and regulatory perspective, and to highlight concern areas and recommend risk mitigation strategies / options.
 </li>
 <li>
 Co-ordination and follow-up with outside legal counsels and drafting of Complaints, Replies, Misc Applications, Affidavits etc. in Civil as well as Criminal litigation matters including Recovery of debts.
 </li>
 <li>
 Monitor trends in the regulatory and statutory environment for their impact on an organization and suggest an action plan for addressing them. Keeping abreast with latest legal developments.
 </li>
 <li>
 Co-ordination with other legal team to develop &amp; implement legal function goals and objectives and best practice along with streamlining housekeeping and reporting activities.
 </li>
 <li>
 Advise and support businesses in relation to the structuring, negotiation and execution of third-party agreements entered into by relevant legal entities within India
 </li>
 <li>
 Supervise and manage local litigation and pre-litigation disputes as appropriate.
 </li>
 <li>
 Advise and provide support in relation to setting up/launching of new products or structuring any deals including drafting/vetting and negotiating all contracts, agreements and other documentation.
 </li>
 <li>
 Provide legal support to analyze and assess contractual risks in credit and other agreements and documents to protect the interest of the Bank.
 </li>
 <li>
 Monitor legal developments which may affect the businesses especially bank business operations and provide appropriate legal advice and support in relation to such issues.
 </li>
 <li>
 Assist the General Counsel/Corporate Legal Head in compliance with Bank legal policies and assist in setting up, where necessary, relevant local legal policies and procedures to reflect specific legal requirements of India.
 </li>
 <li>
 Advise on substantive legal issues and questions of law.
 </li>
 <li>
 Provide legal advice and support and transaction management services for all Bank business activities.
 </li>
 </ul>
 
 
</div>

Legal Counsel

Asian Paints

<div>
 
 Job Purpose
 
 
 
 Responsible for managing general litigation and contracts.
 
 
 
 Business Responsibility Areas
 
 
 
 <ul>
 <li>
 Litigation Management
 </li>
 <li>
 Draft replies to legal notices.
 </li>
 <li>
 Draft pleadings and manage commercial disputes, including consumer complaints.
 </li>
 <li>
 File and pursue criminal complaints before police authorities/ various courts.
 </li>
 <li>
 Liaise with attorneys and counsels, providing necessary support for timely submission of pleadings.
 </li>
 <li>
 Maintain litigation records and update portals.
 </li>
 <li>
 Contract Management
 </li>
 <li>
 Draft and negotiate agreements including lease and leave license.
 </li>
 <li>
 Conduct property due diligence.
 </li>
 <li>
 Vet and review various legal documents.
 </li>
 <li>
 Maintain MIS of legal matters and generate monthly/quarterly legal reports and expense statements.
 </li>
 <li>
 Advising Business Units
 </li>
 <li>
 Advise and assist business units on their legal requirements.
 </li>
 <li>
 Resolve contentious/disputed matters.
 </li>
 <li>
 Meet with business personnel to understand and support their drafting requirements.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 LLB from NLUs, Symbiosis, ILS, GLC
 
 
 </li>
 </ul>
 
 Previous Experience
 
 
 
 <ul>
 <li>
 Prior work in a litigation team within a law firm or corporate legal department
 
 
 </li>
 </ul>
 
 Required Skills
 
 
 
 <ul>
 <li>
 Strong oral and written communication skills
 </li>
 <li>
 Effective negotiation and problem-solving abilities
 </li>
 <li>
 Analytical thinking and result orientation
 </li>
 <li>
 Ability to build and maintain stakeholder relationships
 </li>
 <li>
 Proficiency in legal research and MS Excel
 
 
 </li>
 </ul>
 This job is provided by Shine.com
</div>

Assistant Manager - Legal

Larsen & Toubro

<div>
 <ul>
 <li>
 Ensure adherence to established contracts management procedures
 </li>
 <li>
 Review and analyse tender documents from commercial and contractual point of view (Salient conditions, list of clarifications, exceptions and deviations, risk identification and assessment)
 </li>
 <li>
 Prepare proposed risk mitigation plan from contractual point of view
 </li>
 <li>
 Analyse reasons for delays and disruptions, identify client related reasons and issue notification and change orders to the client in consultation with the Project Manager
 </li>
 <li>
 Support Project Manager in all contractual discussions with the client
 </li>
 <li>
 Develop understanding of internal working of owner/ client&rsquo;s project management and other departments (like Legal, Finance,
 
 
 </li>
 </ul>
 Operations) to ensure effective discussion/ resolution of contractual claims
 
 
 <ul>
 <li>
 Identify insurance requirements for the project, monitor renewal and closure of insurance policies
 </li>
 <li>
 Provide inputs on local tax laws, IMPEX, INCOTERMS, FIDIC etc. to the Project Manager
 </li>
 <li>
 Obtain validation on legal review from Legal function
 </li>
 <li>
 Participate in pre-bid meetings and negotiations with client, seek commercial clarifications
 </li>
 <li>
 Support project team on contract administration throughout the project lifecycle (change orders, scope extensions)
 </li>
 <li>
 Provide inputs to Project Manager to prioritize change orders and build basis for negotiation with the client
 </li>
 <li>
 Provide inputs to enable procurement and formulate &lsquo;back to back&rsquo; T&amp;C for inclusion in agreements with subcontractors/ vendors
 </li>
 </ul>
</div>

Manager - Contracts

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