Job
Description
JANASHA FINANCE | COMPLIANCE OFFICER | NBFC (LOANKUBER) 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. LoanKuber Employee Benefits: Insurance Benefits: Medical Insurance, Critical Illness Insurance, Accidental Insurance. Retirement Benefits: Employee PF Contribution, Gratuity, Leave Encashment. Career Growth: Opportunity to work closely with senior leadership and gain exposure to high-impact projects in corporate governance and RBI regulations. Collaborative Culture: Join a dynamic team that values innovation, compliance excellence, and professional growth . Work Schedule: This is a full-time, in-office role, requiring attendance Monday to Friday and on the 1st & 4th Saturday of each month. Show more Show less
