Yogini Tradex Finance/FinTech

Legal Compliance Officer

Kolkata, India In person Full-time
  • Legal Compliance Management:
  • Ensure compliance with all applicable laws, regulations, and guidelines relevant to the group's operations.
  • Conduct regular reviews of company policies and procedures to ensure legal compliance.
  • Develop and implement compliance training programs for employees.
  • Real Estate Transactions:
  • Oversee legal aspects of real estate transactions, including due diligence, title searches, and property acquisitions.
  • Provide legal guidance on property development, leases, and related matters.
  • NCLT (National Company Law Tribunal) Matters:
  • Handle legal proceedings related to NCLT, including drafting petitions, attending hearings, and ensuring compliance with NCLT regulations.
  • Due Diligence:
  • Conduct due diligence reviews for mergers, acquisitions, and other business transactions.
  • Identify and assess legal risks associated with potential business ventures.
  • Company Act Compliance:
  • Ensure compliance with the Companies Act and other corporate governance requirements.
  • Advise on legal matters related to corporate structure, board meetings, and shareholder relations.
  • Labour Laws:
  • Stay updated on changes in labour laws and regulations.
  • Provide legal support on employment contracts, termination issues, and employee relations.
  • Contract Act:
  • Review and draft a wide range of contracts, agreements, and legal documents.
  • Negotiate terms and conditions with external parties.
  • Indian Acts and Regulations:
  • Stay informed about relevant Indian acts, regulations, and legal developments.
  • Advise the organization on compliance with specific Indian laws applicable to our industry.

Requirements

  • Bachelor's degree in Law; Master's degree is a plus.
  • b. 5 - 7 years of experience as a Legal Compliance Officer or similar role.
  • c. In-depth knowledge of real estate laws, NCLT procedures, Company Act, Labour Laws, Contract Act, and other relevant Indian acts.
  • d. Strong analytical and problem-solving skills.
  • e. Excellent communication and negotiation skills.
  • f. Ability to work independently and collaboratively in a fast-paced environment.

Benefits

As per industry

Job description provided by Yogini Tradex.
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