Associate Director - Company Secretary - BFS

GENERAL SUMMARY:

- The incumbent would be independently in charge of Secretarial, Corporate Legal and Compliance Function, responsible to protect the company's reputation and compliance risk. We are aiming to attract a leader with strong ability to manage the Board and experience, in handling company secretary and dealing and interactions with relevant regulators.

PRINCIPAL RESPONSIBILITIES:

- Provide regular updates to board & senior management on existing and emerging regulatory compliance requirements to all the internal stakeholders.

- Managing secretarial activities such as holding Board and Committee Meetings, preparing agenda and minutes, liasoning with sponsors, shareholders, directors, and regulators

- Ensuring correctness, timeliness with inclusion of all statutory provisions in the annual report, statutory reports and returns

- Drafting of policies under corporate governance guidelines, board reports, corporate regulatory landscape, RBI Compliances

- Ensuring that the agreements are vetted thoroughly in the interest of the Company and responses are given within the agreed period. Coordinating with lawyers and counsels for notices, replies, petitions, etc.

- Manage stakeholders for drafting/reviewing or any changes in the policies.

REQUIRED SKILLS, EDUCATION & EXPERIENCE PREFERRED SKILLS, EDUCATION &EXPERIENCE:

- Education Company Secretary and Law Graduate from a reputed institute

- Strong academic results and extensive knowledge of company act regulations, corporate law and regulatory guidelines pertaining to NBFC & retail assets matters, including Companies Act, RBI, etc.

Experience:

- 15+ years of post-qualification with a reputed organization or a financial services company

- Preferably Bank/NBFC/Financial services company

- PC Skills MS Office (Advance)

- Other Skills Excellent oral, written and communication skills

- Ability to lead others and embrace the change Diversity candidates with relevant background preferred.