Financial Compliance - Banking Industry

Job Title: BFSI Legal Specialist

Experience: 2 years

Location: Gurgaon Mumbai Bangalore

Company Overview:

Cacti is a "TalentasaService (TaaS)" marketplace platform that helps bring together global talent seekers top talent and skill enhancers under one brand. We also provide Managed Services in the Legal Legal Tech and Tech domains. We democratize access to global opportunities for talented professionals and empower organizations with transparent outcomebased solutions. We have worked with clients across diverse sectors in the areas of legal and business solutions contracts management finance technology and analytic.

Job Overview:

We are seeking a highly skilled and knowledgeable BFSI Legal Specialist to join our dynamic team. The ideal candidate will have a minimum of two years of experience in the Banking Financial Services and Insurance (BFSI) sector with a focus on debt collection mortgage or insurance (ThirdParty Administration). A strong educational background in law particularly with experience in laws governing the BFSI sector is essential for this role. The candidate will be responsible for providing legal support and advising on matters related to financial services.

Roles & Responsibilities:

Provide expert legal advice on matters related to debt collection mortgage and insurance (TPA).

Interpret and apply laws and regulations pertinent to the BFSI sector. Experience in US/Australia BFSI sector legal framework would be preferred.

Understanding of prerequisites licenses conduct while conducting the activities of Debt Collection.

Must be familiar with the terminology of mortgage/debt collection/insurance.

Support the client with advice on legal compliance around debt collection regulations.

Support the client with advice of legal compliance around Insurance

Requirements

Competencies Required:

A law degree from an accredited law school.

Minimum of two years of experience in the BFSI sector with a focus on debt collection mortgage or insurance (TPA).

Strong understanding of the legal framework governing the BFSI sector

Benefits