Regional Head - Legal (Retail)| Mumbai at CSB Career Site
Mumbai, maharashtra, India -
Full Time


Start Date

Immediate

Expiry Date

03 Oct, 26

Salary

0.0

Posted On

05 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Legal Compliance, Risk Assessment, Litigation Management, Retail Banking Law, Stakeholder Management, Policy Development, Vendor Management

Industry

Banking

Description
1. Ensuring that all retail banking activities within the region comply with relevant laws & regulations. 2. Identifying and assessing legal risks associated with retail banking activities within the region and developing strategies to mitigate those risks. 3. Overseeing legal disputes and litigation matters specific to retail banking operations within the region. 4. Working closely with branch managers and staff within the region to address legal issues arising in day-to-day retail banking operations. 5. Managing relationships with external legal firms and vendors within the region to ensure high-quality legal services are available when needed. 6.Collaborating with the Head- Legal and relevant stakeholders to develop and implement regional policies and procedures that align with legal requirements and best practices. 7. Responsible to raise awareness of legal issues relevant to retail banking and promoting a strong culture of compliance.
Responsibilities
The role involves ensuring all retail banking activities in the region comply with laws and regulations while mitigating legal risks. It also entails overseeing litigation, managing external legal firms, and collaborating with stakeholders to implement regional policies.
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