Overview
Senior Manager – Legal & Compliance Jobs in Noida, Uttar Pradesh, India at Times Internet
Title: Senior Manager – Legal & Compliance
Company: Times Internet
Location: Noida, Uttar Pradesh, India
About Times Internet
At Times Internet, we build premium digital products that simplify and enhance the everyday lives of people.We are India’s largest digital products company with a presence in a wide range of categories across news, entertainment, marketplaces, and transactions.Many of our products are market leaders & iconic brands in their own right. TOI, ET, Indiatimes, NBT, and Cricbuzz, among others, are products that bring you closer to your interests and aspirations. We are excited by new possibilities and look forward to bringing new products, ideas, and technologies that help people make the most of every day.’
Build a career of purpose & passion with Times Internet.
Profil
eSenior Manager (8–12 YOE) across Legal + Compliance in a Lending NBF
CThe Rol
eWe're building a lending product inside a large group, but our NBFC is a greenfield entity — Legal and Compliance both need to be built from the ground up, not inherited. You'll own both functions end to end: every document that stands between us and our first loan, and every framework that keeps our licence intact. No team to delegate to, no established process to fall back on. You draft, you present at the board, you own the regulator relationship. If you've run legal or compliance as the second person and want to be the first across both, this is that role
.Responsibilitie
- sDraft all core loan docs from scratch — MLA, KFS, Sanction Letter, NACH mandate, T&Cs, Privacy Polic
- yDraft every mandatory NBFC policy — Fair Practices Code, Grievance Redressal, Recovery/Collection, Outsourcing, AML/KY
- CManage the external NBFC-specialised law firm — you direct them, not the other way aroun
- dDefine foreclosure/pre-payment policy and penal charge structure; validate for RBI complianc
- eOwn board governance — draft resolutions, manage MOA/AOA review, file all regulatory intimations including the digital lending app notificatio
- nBuild the full compliance framework from scratch — AML/KYC, IT/cyber security, grievance redressal, Fair Practices Code, and everything else the RBI requires of a digital lending NBF
- CBe the Principal Nodal Officer (PNO) for RBI Digital Lending Guidelines — own the relationship with the regulato
- rSet up and run the compliance calendar — all RBI returns, filings, and board date
- sGet us on RBI CIMS, keep our COR current, and ensure every borrower-facing touchpoint (app, website, docs) is regulatorily clea
- nValidate that every feature ships compliant before it goes liv
eRequirement
- s8–12 years across legal and compliance at a lending NBFC, HFC, or bank — lending is non-negotiable, financial services broadly is not enoug
- hHave independently drafted an MLA, KFS, and a full RBI-compliant loan documentation se
- tHave built or run AML/KYC compliance hands-on, including PEP and sanctions screening (OFAC, UN
- )Strong grip on RBI Digital Lending Directions 2025, NBFC Master Directions, KYC Master Directions, IRACP norms, Scale Based Regulation, and Fair Practices Code — enough to spot gaps in a documen
- tFamiliar with DPDP Act 2023 and its implications for a lending produc
- tCan draft a board note, policy, resolution, and regulatory response independentl
- yHave owned board governance, RBI returns (NBS), and CIMS filings without hand-holdin
- gLLB required; LLM in corporate/financial law preferred; compliance certification a plu
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