Complaince Officer - NBFC domain Exp Mandatory | Qualified CS-Prior 3 + Exp | Loc- Noida sec -16 | Handling RBI, FEMA | CTC- 8 LPA |

0 years

0 Lacs

Posted:2 months ago| Platform: Linkedin logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

Role & Responsibilities: ∙Ensure compliance with Reserve Bank of India (RBI), Companies Act, FEMA, NBFC regulations, secretarial standards , and other applicable laws/circulars issued by regulatory authorities. ∙Prepare agenda, minutes, and resolutions for Board Meetings, Annual General Meetings (AGMs), and other statutory meetings. ∙Maintain statutory filings and ensure timely submissions with regulators such as the Ministry of Corporate Affairs (MCA) and RBI. ∙Monitor corporate and NBFC law developments, providing regular updates on significant regulatory changes . ∙Support internal and external audits , ensuring compliance with audit requirements and providing necessary documentation. ∙Liaise with external advisors, legal counsel, and auditors on corporate governance and compliance matters. ∙Conduct corporate governance reviews and assessments to identify areas for improvement. ∙Stay updated on changes in corporate law, regulations, and governance practices . ∙Lead the execution of key filings such as FC-GPRs, FLAs, and NBFC returns with precision and efficiency. Preferred Experience: ∙Prior 3 + experience handling RBI, FEMA & NBFC compliances , including filings of FC- GPRs/FLAs/NBFC returns . Qualifications: ∙Membership or qualification from The Institute of Company Secretaries of India (ICSI) (required). ∙LL.B. Desirable Competencies: ∙Comprehensive knowledge of Companies Act, 2013 , Secretarial Standards , and NBFC regulations . ∙Expertise in drafting and finalizing Directors’ Reports and General Meeting Notices . ∙Hands-on experience in conducting statutory meetings . ∙Regular filing of various legal documents and returns with the Registrar of Companies and RBI . Skills Required: ∙ Excellent drafting and writing skills for preparing legal and corporate documents. ∙ Strong communication and interpersonal skills for managing multiple stakeholders effectively. ∙ Analytical mindset & problem-solving abilities to navigate regulatory challenges. ∙ Ability to multi-task and meet deadlines with efficiency. ∙ Team player with professionalism and a high level of integrity. Show more Show less

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now