AVP / Sr Mgr LEGAL – Compliance ,Recovery – NBFC (PUNE)

8 - 13 Years

Job Description


Urgent Opening for a Leading NBFC in Pune Location 

Sr. Manager    Legal Compliance - RBI statutory

10-12 Lacs



Legal Overall

20 Lacs


Sr. Manager Legal Recovery

10-12 Lacs


  • Leading team ofMore 10 Retainer Lawyers at Regional Level
  • Coordinate, Correspond with Retainer Advocates and panel advocates in Pune Region for handling all types of legal cases filed by company and filed against company and facilitating legal support.
  • Coordinating withArbitrators with respect to Arbitration matters.
  • Conducting Lokadalat, for high overdue amount and Pre-Litigation Cases & Conciliation Camp.

  • Investigation of every document fraud case, initiating necessary action and manage recovery of the cases and bringthe same to logical conclusion.

  • Registering Complaints, procuring F.I.R, & Execution of Warrants.

  • Handling consumer cases before various Districts forums State.

  • Handling cases of District courts, High Courts, Labour courts, Civil Court, & Criminal court,Maintain MIS &Track Status.

  • Conducting audits, taking review of cases and comply the audit compliance.

  • Effective communicator with exceptional relationship management skills at maintaining cordial relations with legal counsels & external agencies.

  • DraftingLegal Opinion, Reply Notices, Written Statements, Counters, affidavit, Petitions, Agreements, Private Complaints and similar Legal documents.

  • Responsible for handling, negotiation with the borrower for settling the disputes.

  • Handled litigations by engaging and briefing counsels, preparation of pleadings, adducing evidence in the courts and management of court affairs.

  • Handled high value fraud cases, defaulters, unsolvable Contracts and Recovery of Loss on Sale Contracts through negotiation.

  • Ensure all criminal cases filed against the company's fraud employees and should defend appropriately.
  • Filed R.O.P for recovery of goods seized by police in due process of investigation

  • Handled Sec.138 cases of NI Act, and Procuring Summons and Warrants and effective execution of the same.
  • Filed and Handled Arbitration Proceeding under Arbitration Act 1996 and obtained Awards
  • FiledSec. 17 cases for attachment of Vehicles Under Arbitrationand Conciliation Act 1996
  • Handling Execution of Awards obtained in ArbitrationU/S 36 and procuring Notices and Warrants and effective execution of the same.

  • Laisoning with police officers in connection with company matters

Salary: INR 9,00,000 - 19,00,000 PA.

Industry:Banking / Financial Services / Broking

Functional Area:Legal, Regulatory, Intellectual Property

Role:Legal Manager


Desired Candidate Profile

Please refer to the Job description above

Company Profile

Quotient Consultancy

Quotient Consultancy
View Contact Details+

Recruiter Name:Divyaa

Contact Company:Quotient Consultancy

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