Legal Inventory Management

Role :
Legal Inventory Management
Location :
Pune
Qualification : LLB
Experience : 5 to 6 years

Job Description :
Development and implementation of best practice legal strategies for risk management and compliance.

• Legal advice and support to the business on regulatory affairs, including regulatory compliance, risk management, and transactional matters.

• Subject matter support in the Legal department's representation of the bank in legal proceedings related to regulatory matters, such as litigation, arbitration, and regulatory investigations.

• Review of relevant legislation and regulation and creation and review of legal documents, where applicable, to ensure compliance with applicable laws and regulations.

• Legal research and analysis to stay up to date on changes in laws and regulations that may impact the bank's operations.

• Developing and delivering training programmes to educate employees on applicable legal and regulatory requirements related to the bank's operations.

• Pro-active identification, communication, and provision of legal advice on applicable laws, rules and regulations (LRRs). Keeping up to date with regards to changes to LRRs in the relevant coverage area. Ensuring that LRRs are effectively allocated to, and adequately reflected within, the relevant policies, standards and controls.