Senior Executive - ( Branch Compliances ) Moneyboxx Finance

3.0 - 7.0 years

5 - 7 Lacs

Gurugram

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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. Job Description 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.

Posted 1 month ago

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Legal and Compliances- Associate/ Sr. Associate Beejapuri Dairy

3.0 - 8.0 years

5 - 7 Lacs

Gurugram

Work from Office

Vacancy for Legal and Compliances Location Gurgaon Head office Designation :- Associate / Sr. Associate Experience :- 3-5 Years in FMCG /Milk process / Food industry Qualifications :- Minimum Graduate / Post Graduate in Legal. JD with Required Expertise Sound Knowledge of Shop and Establishment Compliances, Trade licenses, Fire NOC, Knowledge of Plant Safety for Busines Operators. Well worse with Environmental Laws and Hygiene practices. Sound Knowledge of Health and Safety Processes and its Compliances in Transport, Plant Machinery, Material, ETP, STP, Boiler etc. Experienced in preparing detailed documents for annual returns under Factories Act, Presentation, Dashboards through Analysing, HR Data Experience with MS Office tools (Outlook, Word, Excel, PowerPoint,)

Posted 3 months ago

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