Head of Legal Department (AVP/SAVP)

Position: Head of Legal Affairs

Organization: Uttara Finance and Investments Limited (UFIL)
Employment Status: Full-Time
Location: Tejgaon, Dhaka

Educational Requirements:

Must hold a Master of Laws (LL.M) degree from a recognized university.

A minimum of one First Class/Division or equivalent CGPA/GPA in any academic stage is required.

No Third Class/Division in any academic stage will be accepted.

Must be a certified member of the Bangladesh Bar Council.

A Bar-at-Law or any specialized higher degree in legal studies will be considered an added advantage.

Experience Requirements:

Minimum of 12 years of experience in the legal department or legal team of a bank or financial institution.

Must have handled legal cases relevant to banking and finance for at least 12 years.

Age limit: Maximum 45 years.

Requirements may be relaxed for highly deserving candidates, at the discretion of the Board/Management.

Additional Requirements:

In-depth expertise in the Banking Companies Act and other key legal areas such as:

Contract Law

Property Transfer Law

Money Loan Court Act

Anti-Money Laundering Laws

Other relevant commercial, financial, and business laws of Bangladesh.

Key Responsibilities:

Legal Policy & Compliance:

Draft and review policies, SOPs, circulars, and internal instructions related to legal operations in collaboration with the management and board.

Ensure compliance across departments with legal requirements and internal frameworks.

Documentation & Contract Management:

Oversee legal vetting, documentation, and contract reviews (excluding lending issues).

Manage collection of RJSCF search reports and other due diligence documentation.

Conduct periodic review of panel law firms and survey companies.

Litigation & Recovery:

Supervise the drafting of legal notices, petitions, and complaints, ensuring thorough documentation and evidence.

Handle High Court and Special Court proceedings – both defending and initiating legal action on behalf of UFIL.

Track all case proceedings and court dates, ensuring appropriate legal steps are taken in collaboration with panel lawyers.

Maintain strong communication with law enforcement authorities to protect the organization’s interests.

Monitor court activity and promptly address irregularities or anomalies through active court surveillance.

Reporting & Regulatory Affairs:

Ensure timely submission of all regulatory reports.

Collect legal vetting, title search reports, and survey findings for loans involving existing or proposed collateral.

Other Responsibilities:

Safeguard the legal interests of UFIL by complying with all directives from management or the courts.

Undertake any other duties as assigned by the Management or Board.

Compensation & Benefits:

Attractive package as per Company Policy.

About the Organization:

Uttara Finance and Investments Limited (UFIL) is a leading non-banking financial institution established in 1995 and licensed by Bangladesh Bank. UFIL is committed to supporting local entrepreneurs by providing high-quality financial services and is continuously working toward becoming one of the top financial institutions in the country.

This is an excellent opportunity for a seasoned legal professional seeking to make a significant impact within the financial services sector. If you meet the criteria and are ready to take on a leadership role—apply now!