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Multistate legal & compliance officer

Tipton
Canon Sphere
Compliance officer
Posted: 28 May
Offer description

About the Company

Sonata Finance Private Limited, incorporated on April 6, 1995, is headquartered in Lucknow. In the financial year 2023–24, the company was acquired by Kotak Mahindra Bank Limited and, since March 28, 2024, has been operating as its wholly owned subsidiary. Acting as a Business Correspondent for the bank, Sonata Finance focuses on facilitating micro-lending and driving financial inclusion. The company plays a vital role in empowering women and economically underprivileged communities, helping them access financial resources and build sustainable livelihoods. Their work combines a social mission with strong operational efficiency, creating meaningful impact across multiple states.


About the Role

The position of Legal Officer at Sonata Finance involves being an integral part of the Legal & Compliance team. This is a hands-on role that requires the candidate to manage legal and fraud-related matters across several states where the company operates. Key responsibilities include overseeing compliance with labour laws and other applicable regulations, providing legal advice, and handling litigation processes. The role is dynamic and requires frequent travel to branch locations for case follow-ups, regulatory inspections, and legal coordination. Candidates should bring a proactive approach and strong problem-solving skills to manage diverse legal challenges.


Key Responsibilities

* Handle legal matters related to company operations, including fraud-related issues, labour law compliance, and contractual matters.

* Coordinate with branch offices across multiple states for legal case updates and compliance checks.

* Draft, review, and vet legal documents, agreements, and notices to ensure regulatory compliance.

* Oversee and ensure timely resolution of litigation matters.

* Engage with regulatory bodies and legal authorities for case follow-ups and dispute resolution.

* Maintain accurate records of all legal proceedings and compliance activities.


Eligibility Criteria

* Education: LL.B. in Law (Mandatory), LL.M. in Law (Preferred)

* Experience: Not specifically mentioned, but practical legal knowledge and compliance expertise are essential.

* Skills:

o In-depth knowledge of litigation processes and applicable laws.

o Strong understanding of labour compliance requirements.

o Drafting proficiency and strong interpersonal communication skills.

o Familiarity with MS Office and relevant legal tools.


Employment Details

* Role: Legal Officer

* Industry: NBFC (Micro Finance)

* Department: Legal & Regulatory

* Type: Full-time, Permanent

* Category: Legal Operations

Manager – Legal | Sonata Finance Pvt. Ltd. (Lucknow) – Apply via Naukri.com
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