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C
Head

Head of Legal and Compliance

CSB Bank Limited·Posted 2 months ago

Location

All India, Thane

Experience

10–15 years

Required Skills

Legal ComplianceRisk ManagementLitigation ManagementPolicy Procedure developmentContract ReviewNegotiationLegal advice guidanceCorporate guidance

About the Role

As a Head of Legal at this company, your role will involve overseeing legal compliance, risk management, policy and procedure development, contract review and negotiation, litigation management, legal advice, and corporate guidance for the retail banking operations. Your responsibilities will include:

  • • Ensuring that all retail banking activities, products, and services comply with applicable laws and regulations.

  • • Managing legal disputes and litigation matters related to retail banking operations.

  • • Building and maintaining relationships with external legal firms and vendors to ensure high-quality legal services.

  • • Identifying and assessing legal risks associated with retail banking activities and implementing strategies to mitigate these risks.

  • • Developing and implementing internal policies and procedures that align with legal requirements and best practices.

  • • Staying informed about changes in laws and regulations affecting the retail banking sector and advising the management on potential implications.

  • • Maintaining documentation in accordance with legal and regulatory compliance standards.

    • Qualifications required for this position include:

  • • BA LLB degree

  • • 10 to 15 years of experience at an executive level

    • Please note that the company details were not provided in the job description. As a Head of Legal at this company, your role will involve overseeing legal compliance, risk management, policy and procedure development, contract review and negotiation, litigation management, legal advice, and corporate guidance for the retail banking operations. Your responsibilities will include:

  • • Ensuring that all retail banking activities, products, and services comply with applicable laws and regulations.

  • • Managing legal disputes and litigation matters related to retail banking operations.

  • • Building and maintaining relationships with external legal firms and vendors to ensure high-quality legal services.

  • • Identifying and assessing legal risks associated with retail banking activities and implementing strategies to mitigate these risks.

  • • Developing and implementing internal policies and procedures that align with legal requirements and best practices.

  • • Staying informed about changes in laws and regulations affecting the retail banking sector and advising the management on potential implications.

  • • Maintaining documentation in accordance with legal and regulatory compliance standards.

    • Qualifications required for this position include:

  • • BA LLB degree

  • • 10 to 15 years of experience at an executive level

    • Please note that the company details were not provided in the job description.

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