Senior Executive - ( Branch Compliances )

Job Summary

We are seeking a proactive and detail-oriented Senior Executive (Branch Compliances) to manage compliance-related activities for our NBFC branches. The ideal candidate will oversee the adherence to statutory requirements, manage documentation and filings related to Professional Taxes, Trade Licenses, Shop & Establishment Registrations, and their respective returns, ensuring our branches remain compliant with all legal and regulatory standards.

• Ensure timely and accurate registration, renewal, and compliance of Professional Taxes, Trade Licenses, and Shop & Establishment Registrations for all branches.
• Maintain records of licenses, registrations, and filings, and ensure they are up-to-date.
• Prepare and file necessary returns and statutory reports within prescribed deadlines.
• Coordinate with local authorities and regulatory bodies for compliance-related matters.
• Monitor changes in relevant laws and regulations affecting branch operations and ensure compliance policies are updated accordingly.
• Assist in internal and external audits related to statutory compliances.
• Provide guidance and support to branch staff regarding compliance procedures.
• Maintain a compliance calendar and track upcoming deadlines to prevent lapses.
• Assist in generating compliance reports for management review.

Qualification and mandatory Key Skills

• Bachelor's degree in Law, Commerce, Business Administration, or related field.
• In-depth knowledge of Professional Tax, Trade Licenses, Shop & Establishment Act, and related statutory requirements.
• Good understanding of local and state regulatory frameworks.
• Strong organizational and multitasking skills.
• Excellent communication and coordination abilities.
• Attention to detail and compliance-oriented mindset.

• Any graduate, preferably from Commerce, Law

Work Experience Required

• 3+ years experience in compliance management, preferably within NBFCs or financial institutions.
• Experience working in the NBFC sector.
• Knowledge of other regulatory requirements applicable to NBFCs.
• Familiarity with legal or compliance management software.