Details of the Organization

Digamber Capfin Ltd (DCL) started operations as an NBFC in 1995 with the mission of providing a range of financial services to the population who are not adequately served by financial institutions.

Details of the Job/Internship

Digamber Finance is looking for a candidate for the position of Manager to join them at their office in different location.

• Regional Manager - Legal & Vigilance (Jaipur - Rajasthan, Rewari - Haryana, Indore - MP, Lucknow - UP, Patna - Bihar).
• Senior Manager - Legal & Vigilance (Jaipur - Rajasthan).

Role and Responsibilities

• Manage the Legal Functions to ensure efficient performance as per company guidelines.
• Oversee arbitration, court cases, consumer forums, and other litigations; prepare suit applications, represent the company in court, and guide legal proceedings.
• Manage empanelment and performance of advocates and retired police officials; liaise with them to expedite legal matters.
• Guide recovery team in filing suits/appeals and legal proceedings within stipulated timelines.
• Provide guidance on implementing applicable laws to authorized officers and liaise with the Credit Team for legal assistance.
• Draft and vet legal documents, including agreements, deeds, and documents from outside agencies.
• Verify replies and rejoinders filed before statutory authorities to expedite legal proceedings.
• Offer timely legal advice to branches and head office departments on legal matters.
• Advise on business development and NBFC operations, including vetting contracts and agreements.
• Ensure submission of regulatory/statutory reports, including fraud reports.
• Mentor team members for skill development.
• Investigate fraud, theft, and related activities, and submit evidence-based reports to the FRT department.
• Maintain and update the FRT register.
• Oversee branch security matters, including money and physical security.
• File FIRs and initiate legal actions as per the legal department's decisions; follow up with law enforcement and court proceedings.
• Coordinate with the advocate panel and external professionals on legal matters.
• Assist the head office with insurance claims and legal issues related to branches and employees.
• Maintain records of all legal cases, agreements, and legal compliance in an MIS system.
• Customize legal documentation for different states and ensure compliance across branches.
• Raise alerts on suspicious activities and coordinate with the Risk Department on risk-related matters.
• Plan and conduct regular inspections and surprise visits to sensitive locations from a vigilance perspective.
• Investigate complaints from borrowers and employees.
• Perform any additional tasks assigned by management.

Eligibility

• Strong drafting and analytical skills and collaboratively with cross-functional teams.
• Ability to keep calm under pressure, especially when there are deadlines.
• Flexibility to adapt to a variety of engagement types, working hours and work environments.
• English written and verbal communication skills.
• English and Hindi Typing skills.
• Proficiency in Microsoft Excel, Microsoft Word and Power Point.
• Personal drive and positive work ethic to deliver results within tight deadlines and in demanding situation.
• Willingness to work extensively in the field and travel across Bharat on short notice.
• Minimum Bachelor’s Degree in Law (LLB) with 3 to 5 years of experience as Regional Legal Officer/ Legal Manager with any NBFC/ MFI/ BFSI.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Multiple Locations.

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected]