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10/08 Vidhi Chaudhary
Client Manager - Consulting & Financial Services at ABC Consultants

Views:3274 Applications:83 Rec. Actions:Recruiter Actions:44

Company Secretary - NBFC (12-18 yrs)

Gurgaon/Gurugram Job Code: 730698

The incumbent should have good drafting and communication skills with expertise in following :

1. Compliance to Reserve Bank of India guidelines and circulars issued time to time applicable for NBFC's more particularly :

- Submission of monthly/quarterly returns

- KYC Policy

- Anti-Money Laundering Policy

- Central KYC Norms

- Sanctioned list of borrowers

- Fraud Policy and submitting quarterly information to RBI.

2. Customer related compliance issues more particularly Fair Practice Code and Grievances Redressal.

3. Compliance under Companies Act i.e. filing returns, conducting board meeting/annual general meeting and submission of financials and other data to MCA.

4. Ensure compliance under Labour laws, contract labour regulation act and other statutory compliances.

5. Responsible for obtaining required permissions to start the business from various authorities like business licences, registration for GST etc.

6. Vetting of the agreement with customers, dealers and inter corporate arrangements to ensure protection of company interest.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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