Compliance Lead

Job content

Compliance Lead

CTC: Upto 30 lpa



We are looking for an experienced and qualified Company Secretary & Compliance Lead to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects
and levels of business as well as ensure compliance. The role is a vital link between the company and its Board
of Directors, shareholders, government and regulatory authorities and all other stakeholders. You are required
to have the highest ethical standards and work diligently to complete your duties keeping in mind the objectives
of the business. The goal is to preserve the company’s integrity by making sure it stays on a lawful and ethical
course.

Responsibilities

● Ensure compliance with all statutory laws of central, state, and local governments and relevant

regulatory bodies such as the RBI. Specifically, ensure compliance with the Companies Act, 2013

● Responsible for filing, registering any document including forms, returns and applications by and on

behalf of the company as an authorized representative. Coordinate the board/general meetings and

follow-up actions thereof

● Responsible for filing, registering any document including forms, returns and applications by and on

behalf of the company as an authorized representative. Coordinate the board/general meetings and

follow-up actions thereof

● Will be responsible to represent the company and other connected persons before various boards

and forums including but not limited to Company Law Board, RBI, SEBI, Registrar of Companies, Tax

Tribunals, Consumer Forums and Other quasi-judicial bodies and Tribunals

● Appoint and liaise with outside consultants and legal counsel as necessary

● Draft, modify and implement company policies. Collaborate with corporate counsels and HR

department to monitor enforcement of standards and regulations

● Draft and monitor contracts with third parties. Act as arbitrator/conciliator in domestic and

International commercial disputes. Draft Arbitration/Conciliation Agreement/Clause

Requirements

● Qualified member of the Institute of Company Secretaries of India

● 10+ years of work experience, with 7+ years as a Company Secretary

● Experience with NBFC compliance is strongly preferred

● Experience working in a publicly listed company is a positive

● In-depth knowledge of all statutory laws and relevant regulations

● Excellent knowledge of reporting procedures and record keeping

● Methodical and diligent with outstanding planning abilities

● An analytical mind able to “see” the complexities of procedures and regulations

● Excellent communication skills

● Undergraduate or Masters Degree in any field of study