165 Rbi Guidelines Jobs - Page 5

You will be responsible for Advisory and Sales of FX, Derivatives, and Risk Management Solutions to the Clients in the Commercial Banking sector. Your primary focus will be on actively sourcing new clients and engaging with existing ones to provide them with FX and Rates Solutions. Your role will involve executing client trades, monitoring their open positions, and providing constant advice to clients based on technical analysis, macro and microeconomic factors, and fundamental research. You will also be responsible for negotiating and closing all necessary documents required from clients to facilitate the FX Business. Collaboration with Trade, Relationship, and other teams within the Bank will be essential to enhance business volumes and ensure a seamless client experience. Key Requirements: - Minimum work experience of 3-4 years, with at least 2 years in the Financial Markets function. - Up-to-date knowledge of RBI guidelines that impact the business, and the ability to adhere to these guidelines while conducting Financial Markets business. - Familiarity with platforms such as Reuters, Bloomberg, Murex, etc. - Understanding of derivative products like swaps and options, along with the ability to price these products. - Proficiency in managing and nurturing client relationships is a key requirement for this role.,

Key Responsibilities: Design and deploy NAC solutions (e.g., Cisco ISE, Aruba ClearPass, FortiNAC) across banking infrastructure. Develop and enforce access control policies tailored to banking compliance requirements (e.g., RBI, PCI-DSS). Monitor and manage NAC systems to ensure secure onboarding of endpoints and users. Integrate NAC with other security tools such as firewalls, SIEM, and endpoint protection platforms. Conduct regular audits and generate compliance reports for internal and external stakeholders. Collaborate with IT, cybersecurity, and risk teams to align NAC strategies with overall security posture. Troubleshoot and resolve NAC-related issues with minimal impact to banking operations. Maintain detailed documentation of NAC configurations, policies, and procedures a) Work Experience 5+ years in NAC administration . Proven experience in the banking or financial services domain . Strong understanding of network protocols (TCP/IP, DHCP, DNS, RADIUS) and endpoint compliance. Familiarity with regulatory frameworks such as RBI guidelines, ISO 27001, PCI-DSS . Knowledge of Zero Trust architecture and secure access models. Strong analytical and problem-solving skills. Excellent communication and documentation abilities

Role & responsibilities Conduct audits across ITGC, application security, cloud security, network security, and cybersecurity domains within the banking environment. Evaluate the effectiveness of information security controls, risk management practices, and regulatory compliance processes. Perform control testing and review IT processes including IAM, change management, incident management, BCP, and DR. Implement a risk-based internal audit plan and ensure timely execution of assigned audits. Document audit findings, prepare detailed reports, and provide recommendations for process improvements. Ensure compliance with RBI guidelines, ISO 27001 standards, and Gopal Krishna Committee recommendations. Collaborate with stakeholders across departments to enhance overall security posture and audit readiness.

India Power is looking for highly motivated and experienced finance professionals to join our Corporate Finance team. As a part of our team, you will be responsible for various key activities including fundraising, debt syndication, risk management, and corporate strategy. Your responsibilities will include driving fundraising and debt syndication activities through both domestic and foreign banks, as well as other financial institutions and investors. You will be required to prepare financial models and information memorandums/proposals for Term Loans and Working Capital Loans such as Bank Guarantees and Letters of Credit. Additionally, you will liaise with banks, financial institutions, and investors for credit limits and ongoing proposals, ensuring adherence to financial regulations and necessary compliance under financial agreements. Managing Working Capital limits will also be a crucial part of your role, which includes tasks such as preparation of Credit Monitoring Arrangement (CMA), renewal of Working Capital limits, and other regular compliances like preparing stock and debtor statements, as well as FFR 1&2. You will also be responsible for preparing business presentations for banks, investors, and management, and coordinating activities such as credit rating, stock audit, valuation, and site visits. Furthermore, you will be involved in evaluating investment opportunities in M&A deals, conducting due diligence, and supporting business growth initiatives. The ideal candidate for this position should hold a C.A./CFA/M.BA (Finance) from a reputed institution, with at least 12 years of experience in corporate finance, investment banking, or financial management, preferably in the power generation (Coal/Renewable) and power distribution sector. Expertise in fundraising and financial negotiations, financial modeling, project finance, CMA preparation, financial analysis, and due diligence is essential. A good understanding of capital markets, sectorial regulations, and preparing Information Memorandums/Proposals, Share Purchase Agreements, as well as RBI/FEMA/ECB/CERC/SERC/MNRE/CEA guidelines is required. Strong communication skills, the ability to prepare presentations and business letters, and good interpersonal relationship-building skills are also important for this role. If you possess the desired qualifications and skillsets and are looking for a challenging opportunity in corporate finance within the energy industry, we encourage you to apply and be part of our finance leadership team at India Power. #CorporateFinance #EnergyIndustry #FinanceLeadership.,

About the role: The organization is looking for an experienced and detail-oriented professional to manage treasury operations within their NBFC business. The ideal candidate will have 5-7 years of experience in treasury operations, with a strong grasp of both front-end and back-office processes. This role is crucial in ensuring accuracy, compliance, and efficiency in all treasury-related activities. Key Responsibilities: - Oversee daily treasury operations including fund transfers, investment settlements, bank reconciliations, and cash flow monitoring. - Ensure timely and accurate execution of money market and capital market transactions. - Coordinate with front office teams on trade confirmations, settlements, and reconciliations. - Handle treasury back-office functions such as: a. Trade confirmation matching and discrepancies resolution b. Settlement instructions and coordination with custodians/banks c. Ensuring timely accounting entries and ledger postings d. Managing deal documentation, custody, and audit trail maintenance e. Reconciliation of nostro and general ledger accounts - Monitor liquidity positions and support short-term funding and investment activities. - Ensure compliance with internal controls, SOPs, and regulatory guidelines (RBI, SEBI, etc.). - Assist in preparing regulatory and internal MIS reports related to treasury. - Support automation of treasury workflows and contribute to process enhancements. - Coordinate with auditors and internal teams during treasury audits and reviews. Desired Profile: - 5-7 years of relevant experience in treasury operations, preferably within an NBFC or financial services institution. - Solid understanding of treasury instruments, settlement processes, and back-office functions. - Familiarity with banking platforms, treasury systems (TMS), and Excel-based reporting. - Knowledge of applicable RBI guidelines, investment compliance, and operational risk controls. - Strong communication, analytical, and organizational skills,

Role & responsibilities Gold loan products and lifecycle/process (applicafion/sanction to closure) Gold appraisal/assaying and purity testing process KYC norms and documentafion RBI/Regulatory guidelines on gold loans Loan-to-Value (LTV) ratio concepts Risk management and fraud prevention Current Industry practices/Trends/Awareness of digital gold loan processes and mobile App-based lending Deliver a comprehensive training on gold loan products & processes Conduct field training and on-the-job coaching Create/update training content, any SOP manuals, and assessments Evaluate trainee performance and provide feedback/areas of improvement & thus equip them to be employment ready. Ensure compliance with internal and regulatory training requirements Preferred candidate profile NBFCs like Muthoot Finance, Manappuram, IIFL, HDB Financial Services Gold appraisers or gold loan Executive transitioning to training roles Required Skills: Any Certifications in Gold Assaying/Appraising/Auditing from (Approved/ Accredited) Appraisal Agencies: (e.g., IGI/ GJA/GGF etc) is highly desirable

A leading NBFC company is keen to hire a SQ/Q - CA/CS for the Compliance Manager (Internal auditor) to lead and enhance the internal audit and compliance framework by conducting risk-based audit & identify gaps to ensure timely resolution. Required Candidate profile -3+yrs exp in banks/ NBFC Co. for process review, risk Assesment, Internal controls -Hands-on with compliance monitoring tool -RBI regulations for NBFC or banking Industry -good communication skills

Ensure regulatory compliance, manage secretarial duties, conduct board meetings, file statutory returns, liaise with RBI/ROC, maintain governance standards, and implement internal compliance policies in line with NBFC regulations.

As a professional responsible for managing an AIF Fund Organisation, your primary duties will involve overseeing the set up, compliance, and reporting aspects of the fund. You will play a crucial role in assisting with the structuring, review, and execution of Transaction Documents, as well as obtaining custody letters from the Debenture Trustee. It will be your responsibility to meticulously check and advise on filing application forms, while also preparing MIS reports for Investors. In case of any errors in executed documents, you will review and rectify them efficiently. Issuing Debenture Allotment Letters and confirming IRR start dates with Investors will also be part of your daily tasks. Furthermore, you will be expected to prepare various draft documents such as Corporate Action Form, Beneficiary Details, Board Resolution, and NSDL covering letter, among others, for the Developer. Issuing Debentures with the assistance of the R&T agent and obtaining corporate action reports will be crucial steps in ensuring smooth operations. Keeping track of Financial Covenants, maintaining a deal tracker for all transaction-related documents, and ensuring debenture-related compliance as per the Companies Act 2013 will also fall under your purview. Additionally, you will be responsible for preparing Investor update reports, ensuring AIF Category 2 compliance, and understanding the Accounts, taxation, and financial analysis of each transaction. Vetting documents & e-forms on various portals, coordinating with trustees, debenture trustees, and the fund accounting team will be essential for effective communication and collaboration within the organization. Essential Skills: - Good presentation skills - Proficiency in Excel and financial analysis, financial modeling - Strong command of Statutory compliance of the LLP/Company - In-depth knowledge of company laws, RBI, and SEBI guidelines - Excellent written and verbal communication skills - Fast learning ability with a solution-oriented approach - Independence in handling tasks efficiently - Previous experience in enlisting companies with SEBI and IPO issuance will be advantageous This full-time, permanent position offers benefits such as cell phone reimbursement and operates on a day shift schedule. If you possess a total of 2 years of relevant work experience and are adept at the mentioned responsibilities and skills, we encourage you to apply for this challenging role.,

Role: Operational Risk Experience: 3-10 years Location: Mumbai Experience of working in Operational Risk Management function of the Bank or part of GRC / Risk Advisory practice of Big 4 & Tier I Consulting Firms conducting Operational Risk reviews for Domestic Banks & NBFCs Experience in Banking Products & Process and Operational Risk practices Experience in conducting Risk Assessment and Control Testing of Banking processes such Finance / Retail Lending / Retail Liability / Transaction Banking / Branch Banking Processes / KYC & AML etc Well conversant with RBI guidelines on Operational Risk / TPRM / BCP etc. Excellent Communication Skills and ability to multi-task,

Key Responsibilities: Ensure 100% adherence to all applicable RBI and IRDAI guidelines, circulars, and Master Directions applicable to NBFCs. Stay current with evolving regulatory, legal, and financial developments relevant to the business. Monitor compliance with KYC, AML/CFT regulations, Outsourcing Guidelines, Fair Practice Code, Credit Bureau norms, Companies Act, etc. Oversee and ensure LSP (Lending Service Providers) compliance; ensure adequate contractual enforcement through LSP agreements. Develop, implement, and refine internal control systems to track and enforce compliance across the organization. Identify potential areas of compliance vulnerability and proactively implement mitigation strategies. Act as the primary liaison for all communication with regulatory bodies including the RBI, IRDAI, etc. Ensure timely and accurate filing of all regulatory returns, reports, and responses. Drive organization-wide compliance training and awareness initiatives for employees and leadership. Foster a strong culture of compliance, ethics, and regulatory mindfulness throughout the organization. Ideal Candidate Attributes: Strong understanding of RBI regulations specific to NBFCs (knowledge of IRDAI regulations is a plus). Proven experience in a compliance-focused role within an NBFC or legal advisory firm.

Role & responsibilities JOB DESCRIPTION PRINCIPAL ACCOUNTABILITIES Duties and Responsibilities: Preparation of weekly/ monthly / quarterly / half yearly /annual RBI returns Preparation of data required for Regulatory inspection requirement and adhoc data requirements from RBI Handling statutory, internal and regulatory audits w.r.t RBI reporting End to end handling of RBI Reporting related automation projects Analysis of various system changes required for capturing granular level details for RBI Reporting and its implementation Working on adhoc data requirements of RBI and cross functional co-ordination to ensure timely submission to information to RBI. Periodic review of approach followed for regulatory reporting and creation and implementation of control charts for regulatory reporting for better monitoring and control. Required Qualifications and Experience: Chartered Accountant with minimum 4 to 5 years of experience in the field of Financial Reporting / Regulatory reporting / Internal Audits of NBFCs/ banks. Thorough knowledge on regulatory requirements (RBI guidelines) Operating knowledge on IGAAP / IND-AS MS Excel proficiency High analytical abilities Exceptional communicational skills

Responsibilities: * Prepare financial reports using Tally and Balance Sheet software * Manage accounts payable/receivable, bank reconciliations, and RBI reporting * Calculate taxes (GST, Income Tax) and submit returns on time

Tech and Business operations: Working with devops for UAT and production related operations Application performance monitoring, log analysis and alert stake holders Monitoring of business performance and data analysis for overall health, identify early warnings, identify patterns etc. Discussion with clients, AMs and CST to address their queries Manage FIP performance and resolve FIP related queries from FIU clients • Ensure clients issues, queries and agreed reporting requirements are timely addressed and agreed SLAs are managed. • Manage end-users queries and grievances and ensure that they are addressed within the agreed timelines. • Liaison with RBI: Act as the primary point of contact for all communications with the RBI, ensuring timely and accurate reporting, regular/adhoc data submission, etc.. • Operational Oversight: Manage day-to-day operations, ensuring adherence to policies and procedures, track and manage agreed contractual terms with clients. • Governance Framework: Develop and implement governance frameworks to ensure compliance with regulatory standards. • Reporting: Prepare and submit required reports to the RBI and other regulatory bodies, ensuring accuracy and timeliness. • Risk Management: Identify and mitigate operational risks, ensuring robust controls are in place. • Stakeholder Engagement: Collaborate with internal and external stakeholders to enhance operational efficiency and compliance. Interactions with Sahamati and ecosystem. IT Operations: Manage IT resource like laptops, email, and other tools and softwares IT compliance related activities • Team Leadership: Lead and mentor a team of professionals, fostering a culture of continuous improvement. QUALIFICATIONS AND EDUCATION REQUIREMENTS • Minimum of 5 years of experience in operations management, with a focus on governance and compliance. • Strong analytical and problem-solving abilities. • Experience in analyzing data and reports and identifying early warnings • Strong understanding of regulatory requirements and reporting standards. • Excellent communication and interpersonal skills. • Ability to work collaboratively across departments and with senior management. PREFERRED SKILLS • Proven experience liaising with the RBI or similar regulatory bodies. • A Startup mentality: comfort with ambiguity, a willingness to test, learn and improve rapidly • People leadership: building and developing a high-performing team across business, product, technology • External facing skills: Influencing and negotiating with industry bodies, thought leaders, regulators, etc.

Job Summary: We are seeking an experienced and strategic Legal & Compliance Head to lead our legal function, ensure compliance with applicable laws and regulations, and provide sound legal advice across all departments. This role will be instrumental in mitigating risks, managing legal disputes, and supporting corporate growth with a solid legal foundation. Key Responsibilities: 1. Preparation of mandatory policies and other corporate documents for all group companies in India. 2. Maintaining the relevance of policies and other corporate documents 3. Monitoring of changes in applicable legislation, including at the stage of draft laws and preparation of documents outlining the position or strategy of protecting the interests of the company 4. Draft and negotiate contracts with suppliers, vendors, and service providers 5. Monitoring and updating of client`s loan documentation 6. Adjusting mass communications 7. Conduct regular internal audits to assess and enhance compliance with applicable laws and regulations 8. Identify potential legal risks in operations and develop strategies to mitigate them 9. Manage disputes and litigation, coordinating with external counsel when necessary 10. Conduct training on legal and compliance matters for staff at all levels 11. Advise on and ensure compliance with the Foreign Exchange Management Act (FEMA) regulations in cross-border transactions 12. Manage reporting requirements to the RBI for foreign investments, loans, and transactions 13. Ensure compliance with CSR obligations under the Companies Act 14. Organize workshops and training sessions to educate employees on legal obligations and company policies 15. Conduct legal due diligence on third parties to mitigate risks associated with outsourcing Role & responsibilities

Role & responsibilities Responsible for discharge of compliance function with respect to issues pertaining to SBB/CBG/Retail Operations/CBO/ Credit Risk. Understanding all Regulatory and Banks internal guidelines pertaining to Corporate Credit (including MSME/ SBB) and ensuring Bank's compliance as per said guidelines Analysing impact of Regulatory Circulars /Directions/Notifications issued by RBI/ any other regulator and inform the Senior Management about the Compliance Risk emanating if the guidelines are not implemented within the Regulatory timelines as prescribed by the Regulator. Partnering with Business Departments on various aspects of Regulations applicable to their business and providing them solutions on matters referred by them in new and existing products and processes. Tracking the implementation in coordination with Business teams (wherever required) Assisting in RBI Inspection process & closure of RAR Report Fair/'hands on' idea of CBS/ some of the softwares used in conduct and administration of corporate credit business in the Bank and co- ordination with IT to understand and facilitate system changes/ technological initiatives with respect to credit issues and solution.

Job Title: Junior Company Secretary Department: Legal & Secretarial Location: Corporate Office Reporting To: Finance Head / Senior Company Secretary Company: Canpac Trends Pvt. Ltd. Website: www.canpac.in Budget: 6.5 to 7.5 LPA (CTC) Job Summary: Canpac Trends Pvt. Ltd. is looking for a motivated and detail-oriented Junior Company Secretary to join our Legal & Secretarial team. The selected candidate will assist in ensuring statutory and regulatory compliance as per the Companies Act, 2013, and other applicable corporate laws. This role is ideal for someone eager to learn legal drafting, agreement analysis, and support in M&A activities in a fast-paced manufacturing environment. Key Responsibilities: Maintain statutory registers, records, and filings as per the Companies Act, 2013. Draft agendas, notices, and minutes for Board, Committee, and General Meetings. Ensure timely filing of ROC returns and other forms with the MCA. Assist in preparation of Annual Returns, Directors Reports, and statutory documentation. Support legal drafting of agreements, input on clause structuring, and review of pros & cons of different clauses. Understand signing authority requirements and implications in legal agreements. Support in drafting and maintaining internal legal documents and policies. Coordinate with internal teams on compliance matters. Assist in compliance areas related to FEMA, RBI, and industry-specific laws. Prepare Excel-based MIS reports and maintain organized records. Assist in M&A activities , including documentation, coordination, and due diligence support. Stay updated with relevant regulatory changes and advise the Senior CS/Finance Head. Qualifications & Experience: Qualified Company Secretary (ACS) with ICSI membership. 02 years post-qualification experience, ideally in a private limited or manufacturing company. Knowledge of Companies Act, FEMA, MCA portal, and corporate regulatory framework. Interest or experience in legal drafting, contracts, and M&A will be preferred. Good communication, drafting, and analytical skills. Proficiency in MS Office, particularly Excel and PowerPoint. Key Competencies: High attention to detail and strong organizational skills Integrity and discretion in handling confidential information Ability to work independently as well as in a team Strong willingness to learn and grow in legal, secretarial, and business compliance domains Proactive, responsible, and professional attitude

Role & responsibilities Preferred candidate profile

Preparation filing of various monthly, quarterly, half yearly annually returns of RBI Preparation of RBI Day to day compliance Good knowledge of RBI Regulatory Filings. Preference given to a candidate who have experience in Audit. Required Candidate profile CA With Good experience in RBI Regulatory Knowledge of Rbi returns like DNBS01, DNBS03, DNBS4 Etc. Proficiency in SAP. Excellent written and verbal communication skills info.aspiringmantra@gmail.com

1.Conduct information security management reviews and information security management system (ISMS) assessments 2.Must have knowledge of various compliances like ISO 27001, SOC 2, PCI DSS, GDPR etc. 3.Ensure technical implementation and business processes are aligned 4.Lead the design, implementation, operation and maintenance security management systems 5.Participate in the creation, review and update of information security policies 6.Provide complex technical advice, recommendations and consultancy on networks, infrastructure, products and services supplied 7.Provide or assist with implementation documentation Ongoing project management 8. Must be ISO 27001 LA certified

Role & responsibilities Handling Compliance with above mentioned regulations pertaining to Mutual Fund & Insurance Distribution Business of the Bank. Circulating action points arising out of regulatory circulars/notifications/communications and pro-active follow up with the stakeholders ensuring timely implementation of the same. Reviewing existing and new processes and handling correspondences with the regulators on Compliance related matters. Handling Onsite Regulatory Inspections of SEBI, IRDA Providing clarifications on queries raised by stakeholders within the Bank and from Group entities on Compliance related matters. Drafting and vetting of various submissions to be made to the ACB/Board. Submission of various regulatory reports from time to time. People Management or Self-Management Responsibilities Need to interaction with various regulatory authorities viz. SEBI, IRDA. Need to interact with the middle management and senior management of the Bank. Preferred candidate profile

Role & responsibilities Providing regulatory guidance on various business structures and transactions pertaining to the treasury and PD operations. Reviewing various product and process notes pertaining to the treasury and PD operations of the Bank from a regulatory point of view. Regularly interacting with the regulators to seek clarifications on guidelines or representing various business proposals for their approval. Ensuring that the action points from the latest regulations are shared with the concerned stakeholders and the same are implemented within regulatory prescribed deadlines or within suitable time in absence of any regulatory prescribed deadlines. Ensuring that accurate MIS are prepared and circulated to the Top Management on a timely basis. Ensuring that various compliance related notes are prepared and submitted to the Board / Board Level Committees on a timely basis either through placing it in the meeting or through circulation. Preferred candidate profile

Reporting To: Head of Operations About the role: The org. is looking for an experienced and detail-oriented professional to manage treasury operations within their NBFC business. The ideal candidate will have 57 years of experience in treasury operations, with a strong grasp of both front-end and back-office processes. This role is crucial in ensuring accuracy, compliance, and efficiency in all treasury-related activities. Key Responsibilities: 1. Oversee daily treasury operations including fund transfers, investment settlements, bank reconciliations, and cash flow monitoring. 2. 3. 4. Ensure timely and accurate execution of money market and capital market transactions. Coordinate with front office teams on trade confirmations, settlements, and reconciliations. Handle treasury back-office functions such as: a. Trade confirmation matching and discrepancies resolution b. Settlement instructions and coordination with custodians/banks c. Ensuring timely accounting entries and ledger postings d. Managing deal documentation, custody, and audit trail maintenance e. Reconciliation of nostro and general ledger accounts 5. 6. 7. 8. 9. Monitor liquidity positions and support short-term funding and investment activities. Ensure compliance with internal controls, SOPs, and regulatory guidelines (RBI, SEBI, etc.). Assist in preparing regulatory and internal MIS reports related to treasury. Support automation of treasury workflows and contribute to process enhancements. Coordinate with auditors and internal teams during treasury audits and reviews. Desired Profile: 5–7 years of relevant experience in treasury operations, preferably within an NBFC or financial services institution. Solid understanding of treasury instruments, settlement processes, and back-office functions. Familiarity with banking platforms, treasury systems (TMS), and Excel-based reporting. Knowledge of applicable RBI guidelines, investment compliance, and operational risk controls. Strong communication, analytical, and organizational skills.

Technical Responsibilities and Experience (6 to 8 years of relevant experience): Robust understanding and practical engagement with ISO 27001:2022, NIST, SOC2 Framework Strong Hands-on experience in conducting and facing various IT system Audits Experience and knowledge of various Regulatory and Statutory bodies and guidelines such as RBI, SEBI, IRDAI, NPCI etc. Experience and knowledge in Documentation and Reporting capabilities such as creating, maintaining and reviewing various Policies, Procedures, Guidelines etc. Experience and knowledge in conducting various critical activities such as BCP / DR Drills, Phishing Simulations, Table Top Exercises, Cyber Drills. Strong working experience with reviews of Contracts and MSAs. Supporting various pre-sales activities such as RFP reviews. Hands on technical knowledge and experience with various IT related systems and Tools such as AV, EDR, Firewalls, Network Devices, WAF, Proxy etc. Strong knowledge and conceptual understanding of various areas such as Application Security, Infrastructure Security, Physical Security. Knowledge of WAFs, DDoS mitigation (e.g., Akamai), and system hardening (e.g., CIS Benchmarks) Strong leadership, stakeholder engagement, and cross-functional communication skills. Excellent communication (written and oral) and interpersonal skills is very much required Knowledge of the Financial landscape would be an added advantage Manage escalations, ensure strong documentation, and adhere to project timelines. Qualifications: Bachelors degree in Information Security, or a related field. Masters Degree or BE would be an additional advantage. Proficient in MS Office tools Word, Excel, and PowerPoint. Certifications: (Preferred but not mandatory) CISA, CISSP, ISO 27001:2022 Lead Auditor, ISO 27001:2022 Lead Implementor Role & responsibilities

Role & responsibilities Candidates must have at least 5 years of post qualification of CS experience. Candidates must have experience with Companies Act, LODR regulations and Secretarial Standards. Experience on board, Committees and General Meeting Compliances. Must have experience with FEMA Regulations, RBI Guidelines, Security control regulation Act/ guidelines. Knowledge of corporate governance and statutory compliance. Experience on Statutory Registers under the Companies Act, filing of statutory forms with ROC, MCA; E-filing (MCA 21, compliances Digital signatures, DIN etc.) Compliance with all the Related Party Disclosures/ MSME/ DPT. Candidates must have experience with handling matters related to Inter-Corporate loans and Investments. Interaction with external and internal auditors and other government bodies.