Compliance Analyst

Position

Hello Aspirants,

At Finnable we like to keep things uncomplicated, exciting, and fast well, that’s our brand promise to our customers also. We want to give them loans in under 3 minutes -UNCOMPLICATED AND FAST!

So, who are we?

We are a fintech start-up based out of Bangalore. We are three founders onto our 2nd innings. All three of us are ex-bankers. Nitin and Viraj are successful entrepreneurs, and Amit is a seasoned banker.

Are you the right person for the job?

• At Finnable, we believe in “Getting Things Done”. If you are a self-starter who can take ownership of deliverables with minimal direction, you will love this role!
• A start-up mindset including the ability to swoop and soar, charting your own path, and being crazy to dream big are a few must-haves if you want to enjoy this ride!
• We love people who have strong interpersonal skills and have the ability and experience of influencing cross-functional teams.
• Candidates must possess experience in compliance with respect to Companies Act, or Rules. Must have worked under Company Secretary. Preferably CS Semi Qualified.
• We are looking for hard-working individuals who are ready to take ownership and responsibility for their tasks. They should demonstrate the ability to approach real-world problems with a practical mindset, showcasing a willingness to learn and adapt while contributing effectively to the team.
• Somehow has has practical knowledge of compliances with respect to Board, Preparation of minutes, resolution etc, Private placement with respect to shares and debentures, filing of forms with ROC (Though all of this will be done by external consultant)

• Working with CS counsel to get the work done
• Should manage the entire compliance tracking for the Company
• Assist in RBI compliances
• Assist in Debt Raise related secretarial compliances
• Assist in Investor’s approval for any transactions
• Assist in Audit and Due Diligence with respect to compliances.