Head

Head of Legal and Compliance

CSB Bank Limited·Posted 3 weeks 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.

Land this role fasterProfessional

🎙️

SAGE

Mock interview coach

Rehearse the 5 most-likely questions for this role with live AI feedback.

📄

SPAR

Resume tailoring

Rewrite your resume to lead with what this hiring panel cares about.

🤝

REACH

Warm intro outreach

Find the hiring manager + 2nd-degree intros and draft the messages.

More Legal Roles

View all →

Vice President - Product Advocacy & Initiatives

State Street Corporation · All India

Posted 1 month ago

Director, Global Partner Marketing - Channel & Cloud Partners

Okta · Bellevue, Washington; Chicago, Illinois

Posted 2 weeks ago

Principal Partner - Cloud Alliances (GCP)

Datadog · California, USA, Remote; Florida, USA, Remote; Illinois, USA, Remote; New Jersey, USA, Remote; New York, USA, Remote; Texas, USA, Remote; Washington, USA, Remote

Posted 2 weeks ago

Partner Marketing Manager, Cloud - NAMER

Datadog · New York, New York, USA

Posted 1 week ago

90% of leadership roles never appear on job boards

Join HireIQ to access confidential opportunities, AI-powered matching, and direct connections to hiring decision-makers.

Join the Talent Network