Job Summary
Locations:
Nationality:
Experience:
Keywords / Skills :
Education:
Stream:
Function:
• Banking, Insurance & Financial Services
Role:
• Legal Head
Industry:
• IT/ Computers – Software
• KPO/Analytics
• Consultancy
• Law Enforcement/Security Services
Summary:
Posted On:
Job Ref code:
mbai
Our client is India’s leading electronic payments solutions providers with a simple vision to offer anytime, anywhere payments to all. Clients range from emerging businesses to the largest & most trusted brands across India. They represent a perfect amalgamation of expertise & resources to provide most comprehensive, secure, time-proven & innovative e-payment solution.
They provide
• Payments solutions in Efficient, reliable & secure payments mechanisms, tailor-made to the business.
• Payment Support Services : Helping you manage your customer lifecycle – origination, servicing & beyond!
• Cloud Solutions : They also offer a range of Cloud Solutions.
Location: Mumbai
Number of opening : 1 No.
Working Days : 5 Days a week( 9:30 AM to 6:00 PM )
Job Nature : Full Time
Gender :No Preference
Qualification & Experience : LLB Graduate 6 to 10 Years
Desired Attributes
• Looking for senior legal professionals who have handled Contracts & Litigation in their current roles.
• They already have a Company Secretary and hence CS + Legal candidates are not required.
• Candidate will work with Law Enforcement Agencies in case of Cyber crimes and needs exposure to Banking & Payments domain.
• Strong understanding of Contract Act, Information Technology Act, Cyber laws, Payments & Settlement Systems Act, required.
Job Description
• Strong legal contracting skills to protect the company’s interest in Commercial contracts especially on fraud & operational risk.
• Drafting & vetting of legal documents including but not limited to NDA’s , Service agreement , vendor agreements
• Sound risk awareness , preferably in payments / financial services space
• Sound knowledge of relevant legislation s including (but not limited to) Contract Act, Information Technology Act, Cyber laws, Payments & Settlement Systems Act, etc
• Good communication skills including ability to defend company’s position in negotiations
• Screening Prospective Merchants for potential fraud risk
• Assessing background information of prospective Merchant/customers
• Assessing the risk & applying appropriate risk mitigants
• Fraud screening
• Liaison with Law enforcement authorities (including Cyber-crime)
Leadership role
• Provide leadership & ensure efficient & effective management of staff & resources in the Legal department.
Legal risk
• Review & provide legal advice on tender documents.
• Review ongoing cases & advice management accordingly.
• Liaise with relevant departments to ensure that where legal risks have been identified, appropriate courses of action have been taken.
• Provide legal protection & risk management advice to management especially on contract management.
• Provide & interpret legal information, conduct training & disseminate appropriate legal requirements to staff. Policy development
• Review & advise management on legal implications of internal policies & procedures.
• Review & draft contracts, agreements & internal policies & ensure that they are in compliance with all statutory or legal requirements.
Litigation management
• Review progress of outstanding litigation & liaise with & manage external lawyers.
Regulatory compliance
• Formulate compliance check-lists to be used for the purpose of ensuring that all information required is provided accordingly.
• Continuously monitor compliance with statutory obligations & advise management accordingly.
• Prepare monthly & quarterly reports for the department for executive management meetings.
Contract negotiation
• Review all contracts or any other documentation where the Company has committed itself & assess legal implications that need to be brought to the executive management’s attention.
• Prepare, review & modify contractual instruments to assist & support various business activities.
• Negotiate, review & draft documentation for business transactions & prepare & advise on the necessary checklist to be adopted to ensure information is submitted on time.
Working Days : 5 Days a week( 9:30 AM to 6:00 PM )
Job Nature : Full Time
Perks, Incentives, ESOPs & Compensation details
Medical Insurance, Life Insurance, Company paid mobile phone, dongle & laptop. 30 Leaves per year + 13 Holidays.
You are requested E Mail updated Resume in DOC/ RTF format ASAP along with the following details
• Current Location
• Pl. Confirm you are ready to work in Kanjurmarg , Mumbai
• Gender : Male / Female
• Total Experience in Commercial Contracts & Litigation
• Do you have , any background , working with Law Enforcement Agencies / Cyber crimes ?
• Do you have experience in Banking & Payments domain ?
• Do you have Strong understanding of Contract Act, Information Technology Act, Cyber laws, Payments & Settlement Systems Act
• Do you have experience in Drafting & vetting of legal documents : NDA’s , Service agreement , vendor agreements etc.
• Do you have knowledge of risk awareness in payments / financial services space
• Do you have experience in fraud & operational risk.
• Do you have knowledge of Assessing the risk & appropriate risk mitigants
• Current Salary ( Fixed + Variable )
• Expected Salary
• Minimum period required for Joining
• Contact Details, Residence & Mobile No.
In case you are not interested, we would appreciate, if you can refer us, suitable matching profiles from your rich contacts.
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Warm Regards,
Pradeep Pradhan
Heads2you / Mumbai
(Right Head 2 Right Job)
Cell: 91.9323272361
E Mail: [HIDDEN TEXT]
Website: www.heads2you.com
LinkedIn Profile http://in.linkedin.com/in/pradeeppradhanmumbai
[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[[
:
ContractsLitigationLaw Enforcement AgenciesCyber crimesBankingPayments domainContract ActInformation Technology ActCyber lawsPaymentsSettlement Systems ActCommercial contracts fraudoperational riskDrafting
They provide
Payments solutions in Efficient, reliable & secure payments mechanisms, tailor-made to the business.
Payment Support Services : Helping you manage your customer lifecycle – origination, servicing & beyond!
Cloud Solutions : They also offer a range of Cloud Solutions.
They provide
Payments solutions in Efficient, reliable & secure payments mechanisms, tailor-made to the business.
Payment Support Services : Helping you manage your customer lifecycle – origination, servicing & beyond!
Cloud Solutions : They also offer a range of Cloud Solutions.
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