Details of the Organization

RNFI Services Ltd. is the premier platform for distributors and retailers offering online payment services. They guarantee their clients and customers a safe, secure and convenient mode of transactions.

Details of the Job/Internship

RNFI Services Ltd. is hiring for the position of Senior Legal Manager with 7-9 years of experience to join their office in Surat. 

Role and Responsibilities

1. Contract Management:

• Advise on deal structuring from a legal and compliance standpoint.
• Draft and review commercial agreements, vendor contracts, and legal notices.
• Support due diligence activities and instruct external counsel as required.
• Negotiate contractual terms with a focus on minimizing legal and commercial risks.
• Develop and implement IP strategies, including filing and managing patent applications.
• Advise on legal implications of new business initiatives and product launches.
• Participate in relevant product and regulatory working groups.

2. Litigation & Dispute Management:

• Manage the company’s litigation portfolio to ensure timely and effective resolution.
• Coordinate with empaneled lawyers and external counsel for case handling.
• Oversee recovery litigation including 138 NI Act, Section 25 of PASSA, and other civil/criminal matters.
• Draft and issue legal notices, including those for IP infringement and cyber fraud.
• Provide legal support to internal recovery teams, including strategic advice on settlements.
• Track proceedings involving summons, warrants, and arbitration.

3. Compliance & Regulatory Affairs:

• Lead the organization’s compliance function and ensure adherence to regulatory frameworks, including RBI and FEMA.
• Implement governance, policies, and control frameworks.
• Conduct compliance training, audits, and reviews.
• Maintain whistleblowing channels, manage misconduct investigations, and implement remediation plans.
• Review legal policies and ensure continuous alignment with regulatory expectations.

Eligibility

• In-depth knowledge of Indian and global regulatory frameworks (FATF, AML, Data Protection, Sanctions).
• Experience with payment systems regulations (MC/Visa/AmEx), PCI-DSS compliance.
• Strong experience interacting with regulators and supervisory bodies.
• Familiarity with M&A transactions and deal negotiations.
• Excellent drafting, negotiation, and legal analysis skills.
• Ability to understand and apply laws from multiple jurisdictions.
• Strong judgment with the ability to escalate legal risks appropriately.
• Agile and adaptive to new legal domains or emerging business models.
• Education: LLB or LLM from a reputed institution
• Experience: 7–9+ years post-qualification experience, preferably in B2B and B2C financial services, fintech, NBFCs, payment aggregators, or credit institutions.

Salary/Stipend

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

Type of Opportunity

Fulltime

Country

India

Address

Surat, Gujarat.

Application and Registration Details

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.

Incase you find any issue with the application process, please contact: [email protected] 

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