Provides legal advice across NBFC, fintech, and P2P lending operations; drafts and negotiates contracts; manages regulatory compliance, filings, litigation, disputes, and legal risk. Supports corporate transactions, due diligence, governance, and company secretarial responsibilities involving the RBI, SEBI, MCA, and ROC. The role also requires stakeholder and external counsel coordination, policy development, leadership, and management of multiple legal and compliance initiatives.
Legal Responsibilities:
1. Legal Advisory:
○ Provide legal guidance and support on all matters related to the company’s operations, including but not
limited to NBFC, Fintech, and P2P lending activities
○ Advise on legal risks, business strategies, and commercial agreements
○ Draft, review, and negotiate contracts, agreements, NDAs and legal documents with stakeholders, partners,
and clients
2. Regulatory Compliance:
○ Ensure compliance with all applicable laws, regulations, and guidelines issued by regulatory bodies such as
the Ministry of Corporate Affairs, Reserve Bank of India (RBI), SEBI and other relevant authorities.
○ Stay updated on changes in laws and regulations affecting the NBFC, Fintech, P2P lending and other related
sectors and ensure that the company’s policies and practices align with the latest legal requirements.
○ Liaise with regulatory bodies for filings and ensure timely compliance reporting
3. Dispute Resolution:
○ Manage and oversee litigation, arbitration, and dispute resolution matters involving the company.
○ Liaise with external legal counsel as required to manage legal proceedings.
4. Legal Risk Management:
○ Identify, assess, and mitigate legal risks associated with the company’s business activities.
○ Develop and implement legal risk management strategies and policies.
5. Corporate Transactions:
○ Support corporate transactions such as mergers, acquisitions, joint ventures, and fundraising activities from a Legal perspective.
○ Conduct due diligence and ensure legal compliance in all corporate transactions.
Qualifications:
● Bachelor’s degree in Law (LL.B.) from a recognized university; CS qualification or experience.
● A Master's degree in Law (LL.M.) or Business Administration (MBA) is a plus.
● 8+ years of experience in legal and secretarial roles, preferably within the NBFC, Fintech, or P2P lending sectors.
Skills and Competencies
● In-depth knowledge of the regulatory environment for NBFCs, Fintech, and P2P lending in India.
● Strong understanding of corporate governance principles and company law.
● Excellent drafting, negotiation, and communication skills.
● Ability to manage multiple legal and compliance projects simultaneously.
● Strong leadership and people management skills.
● Ownership, Accountability and Decision-making.
LenDenClub Mumbai, Maharashtra, IND Office
Sv Rd, Mumbai, Maharashtra, India, 400064
Similar Jobs
HR Tech • Professional Services • Consulting
Manage franchise and commercial contracting, including drafting, negotiation, and agreement administration. Provide legal support for real estate and facility agreements, risk management, compliance, tax safeguarding, intellectual property, and litigation. Deliver practical legal advice aligned with business objectives while coordinating with Finance, Operations, Tax, and Expansion teams to resolve cross-functional legal issues and streamline contract processes.
Fintech • Software • Financial Services
Leads legal drafting, contract negotiation, vendor empanelment, due diligence, contract lifecycle management, legal risk assessment, regulatory support, policy development, dispute resolution, and legal reporting for a fintech organization.
Agency • Professional Services
Manage legal and secretarial functions for a fintech platform operating in NBFC and P2P lending. Responsibilities include providing regulatory and commercial legal guidance, ensuring RBI compliance, updating policies, overseeing litigation and dispute resolution, managing corporate secretarial filings, and supporting M&A, joint ventures, fundraising, due diligence, and risk management.
What you need to know about the Mumbai Tech Scene
From haggling for the best price at Chor Bazaar to the bustle of Crawford Market, the energy of Mumbai's traditional markets is a key part of the city's charm. And while these markets will always have their place, the city also boasts a thriving e-commerce scene, ranking among the largest in the region. Driven by online sales in everything from snacks to licensed sports merchandise to children's apparel, the local industry is worth billions, with companies actively recruiting to meet the demands of continued growth.
