Legal & Compliance Officer (India Financial Business)

5-7 Years

SGD 4,000 - 6,000 per month

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Early Applicant

Job Description

Job Responsibilities
Be responsible for the legal and compliance governance of the Group's Indian NBFC and DLA business at the group level
Connect with local Indian law firms, compliance consultants and handle RBI compliance matters
Review and manage NBFC-related agreements, cooperation contracts and investment holding documents
Supervise the compliance execution of DLA under the RBI digital lending regulatory framework
Manage cross-border compliance risks, including data compliance, capital flow, foreign exchange and audit
Provide legal risk assessment and compliance suggestions to the group management.
Job Requirements
Bachelor's degree or above in law-related majors
More than 5 years of legal and compliance experience in Finance / Fintech / Cross-border Business.
Singapore Citizen or Permanent Resident with deep understanding of Indian culture, working style, and local market practices
Priority will be given to candidates familiar with RBI, NBFC and digital lending regulatory frameworks.
Priority will be given to candidates with experience in international law firms or cross-border projects.
Fluent in English, with English as the working language.