Manager - Legal/Compliance & Regulatory - LLB/LLM

Job Summary:

We are looking for a proactive Legal Professional with 4-7 years of post-qualification experience in a Supply Chain Financing Company. The incumbent will be responsible for legal documentation, transaction support and legal advisory relating to the Company's Supply Chain Finance, Factoring and Lending businesses.

The role requires hands-on experience in drafting and reviewing banking and finance documentation, supporting business teams in transaction execution, ensuring regulatory compliance and assisting in litigation and recovery matters.

Key Responsibilities:Legal Documentation:

• Draft, review and negotiate documentation relating to factoring transactions, Supply Chain Finance, Invoice Discounting, Receivables Financing, Working Capital Facilities, and Dealer and Vendor Finance.

• Prepare and review Facility Agreements, Assignment Agreements, Security Documents, Guarantees, Indemnities, Escrow Agreements, and Customer and Vendor Agreements.

• Ensure documentation complies with internal policies and regulatory requirements.

Legal Advisory & Business Support:

• Support business, credit and operations teams on legal aspects of financing transactions.

• Review transaction structures from a legal and regulatory perspective.

• Identify legal risks and recommend suitable mitigants.

• Assist in implementation of standardized legal documentation.

Regulatory & Compliance:

• Assist in ensuring compliance with RBI regulations, Factoring guidelines and other applicable laws.

• Support regulatory inspections, internal audits and legal compliance reviews.

• Monitor legal and regulatory developments impacting the Company's business.

Litigation & Recovery:

• Coordinate with external advocates on litigation and recovery matters.

• Assist in preparing legal notices, replies, affidavits and litigation-related documentation.

• Maintain litigation records and monitor case progress.

Internal Processes:

• Maintain legal documentation repositories and document control systems.

• Support development of legal policies, SOPs and compliance frameworks.

• Conduct legal awareness sessions for business teams whenever required.

Qualifications:

• LL.B. from a recognized university.

• LL.M. will be an added advantage.

Experience:

• 4-7 years of post-qualification experience in NBFCs, Banks, Financial Institutions or Factoring Companies.

• Experience in Banking & Finance documentation, Supply Chain Finance, Factoring or Lending transactions.

Desired Skills:

• Good understanding of Banking & Finance documentation.

• Knowledge of RBI regulations applicable to NBFCs.

• Strong drafting and contract review skills.

• Familiarity with the Factoring Regulation framework, Companies Act, Contract Act and related financial laws.

• Good communication, negotiation and stakeholder management skills.

• Ability to work independently in a fast-paced financial services environment.

Key Attributes:

• Strong analytical and problem-solving skills.

• High attention to detail.

• Commercial mindset with sound legal judgment.

• Ability to prioritize multiple assignments and meet timelines.

• Team player with strong interpersonal skills.

Contact:

Rohan Verma, 98199 96930