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About CRIF India

CRIF India is one of India’s leading provider of Credit Information, Business Information, Analytics, Scoring, Credit Management and Decisions Solutions. CRIF India offers banks, financial institutions, insurance companies, telecom players and businesses services in every phase of the customer relationship: from customer assessment, onboarding onto servicing and management. CRIF is a global fintech with a presence in over 50 countries across 4 continents. In India, CRIF has two companies –

• CRIF High Mark, India’s leading credit bureau supporting millions of lending decisions every month.

• CRIF Solutions, offering Analytics & Scoring services, Credit Management solutions, Decision solutions, and Business Information Reports from its center of excellence based in Pune.

CRIF India brings together best of both worlds – comprehensive data and sophisticated dedupe technology for India along with global best practices, expertise in scoring and top-rated credit management software solutions – to add the most value to our clients. CRIF in India has over 350 employees working primarily from offices in Mumbai and Pune.

Job Description

  • Managing Legal, Secretarial and Compliance functions of the company;
  • Providing strategic and regulatory advice to Senior Management, business and various other functions;
  • Drafting / vetting of commercial agreements including Leases, Procurement, IT , Service Agreements, NDAs, etc.
  • Managing litigations matters;
  • Labour law compliances and related advisory;
  • Support to HR in employees related matters;
  • Support to Operations on customer complaints;
  • Ensuring implementation and monitoring of compliances related to corporate laws, CICRA regulations, RBI circulars and guidelines;
  • Designing and implementing the compliance framework and monitoring;
  • Dealings with RBI and other regulatory bodies
  • Drafting / reviewing the terms and conditions of the Products;
  • Managing Board and Shareholders matters including board and general meetings;
  • Drafting / Reviewing of all compliance related policies etc;
  • Assisting in convening Board and Shareholder’s Meeting;
  • Preparation of meeting documents, minutes;
  • File regular returns with appropriate authorities;
  • Liaison with other departments;
  • Providing opinion on legal aspects pertaining to data privacy;
  • Interacting with external Lawyer officers for court Matters;
  • Maintenance of Statutory & Compliance Records;
  • Maintenance of all Legal documents and commercial agreements;

REQUIREMENT:

  • Required relevant years of experience should be 15-20 years;
  • Should have worked in the Banking, Fintech & Insurance sectors;
  • Experience in a Commercial Bank/Small Finance Bank/ NBFC would be an added advantage
  • A decent balanced exposure and experience in Compliance and Legal both and should have experience in leading the Compliance & Legal Teams;
  • Should have interacted with regulators and managed relations with regulatory bodies;
  • Should have worked at a decision making level wrt function;
  • Been a Team Leader for a minimum of 9 years;
  • Should have implemented a compliance framework for the complete organisation;
  • Extremely good in written and spoken English communication;
  • Maturity to understand client expectations;
  • Ability to interact with senior level (CEO / CXO) executives from client organization;
  • Attention to details;
  • Good working experience in Excel, Word and Power point presentations;
  • Ability to handle matters independently and collaborate in teams

Qualification:

           LLM & Company Secretary

Link to Apply

https://www.linkedin.com/jobs/view/2628278885

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