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Legal Compliance Manager
Legal Compliance ManagerKOGTA FINANCIAL (INDIA) LIMITED • Jaipur, Republic Of India, IN
Legal Compliance Manager

Legal Compliance Manager

KOGTA FINANCIAL (INDIA) LIMITED • Jaipur, Republic Of India, IN
9 days ago
Job description

JOB DESIGNATION / ROLE / POSITION

Area Legal Manager

Roles and Responsibilities

  • Reach experience in managing & defending bulk litigations before various courts and forums including High court, Session Court, Metropolitan Courts, Civil Courts, Consumer Forums and Lok Adalat, DRT.
  • Handle and represent the company in civil, criminal, and recovery-related litigations before District Courts, Consumer Forums, and Lok Adalats.
  • Manage recovery litigations (secured & unsecured), including NI Act (Section 138), Arbitration, SARFAESI, Execution Petitions, and related civil / criminal cases.
  • Draft, vet, and review legal documents such as complaints, replies, affidavits, notices, and agreements in coordination with internal and external stakeholders.
  • Coordinate with advocates, law enforcement agencies, and local authorities to ensure timely progress and effective resolution of cases.
  • Support in possession and auction process for secured assets under SARFAESI or Arbitration awards.
  • Manage and monitor legal recovery pool and follow-up on write-off or loss category accounts for recovery through legal tools.
  • Ensure timely updates of case status, MIS, and reports in LMS and other internal systems.
  • Provide legal support to collection, credit, and business teams for handling customer disputes and operational legal queries.
  • Assist Regional Legal Manager in training, compliance monitoring, and policy implementation within the assigned area.
  • Willing to travel within the assigned territory for case hearings, coordination, and review meetings.

Preferred candidate profile

  • LL.B / LL.M Degree with 5–8 years of experience in handling civil and criminal litigations, recovery, and corporate legal matters.
  • Good knowledge of local courts and enforcement procedures.
  • Experience in working with NBFCs, Banks, or financial institutions will be preferred.
  • Proficiency in LMS systems, MS Office, and report preparation.
  • Strong coordination, follow-up, and problem-solving skills.
  • Self-motivated, disciplined, and able to work under minimal supervision.
  • JOB LOCATION

    Jaipur, interested candidates can share CV at support.hr@kogta.in

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    Manager Legal • Jaipur, Republic Of India, IN

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