Legal Finance Manager - NBFC
Legal Finance Manager - NBFC
Posted on :
04-04-2025
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1 Vacancy
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Job Description
Legal & Finance Manager NBFC
Locations: Mumbai/Surat
Experience: 5 to 10 Years
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 & Knowhow
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.
Role Summary
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 earlystage 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
financial reporting,documentation,regulatory knowledge,tax compliance,nbfc,project management,reporting,rbi,contract drafting,legal expertise,legal accounts,accounting,finance,licensing,compliance
Employment Type
Full Time
Key Skills
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