Compliance Officer - BFSI

Compliance Officer

Detailed Job Description :

Drafting/ Preparation of Notice, Agenda, Minutes of Board meeting/ General Meeting and Co-ordination of such Meetings.

- Maintenance and Updating of Legal & Statutory Registers.

- Filing returns with RBI/ROC.

- Statutory compliance's under Companies Act, FEMA Laws, & other Corporate Laws.

- Handling end to end functions related to FDI compliance's

- To apply and obtain Govt. registrations/Approvals including but not limited to Shop & Establishment, trademark, copyrights, RBI approvals etc. as and when required.

- Liaison with Govt. and statutory Agencies.

- Deal with Banks/FI for Legal Documentation of Corporate Funding.

- Drafting/ Vetting of various Corporate agreements etc.

- Documentation/ Legal Compliance for new Joint Ventures/ Corporate Tie ups.

- Drafting/Vetting of Share Purchase Agreement/Term Sheets/Investor agreements/MOU's etc.

- Implementing effective controls and processes in accounts team.

Skills and Specifications :

- The candidate should have excellent knowledge of end to end secretarial, Legal and FDI functions

- The candidate should have strong computer skills in Microsoft Excel.

- The candidate should have the quality of team working skills.

- The candidate should possess good communications skills both oral and written

- The candidate should have ability to work well under pressure.

Education and Qualification :

- The candidate should be a qualified Company Secretary and Law graduate preferably from Delhi University or from any of the top 5 law colleges of India

- The candidate should have minimum 5-8 years of post- qualification experience in handling Secretarial, FEMA, FDI compliances, Legal Matters and other statutory legal compliances functions

Location : Preet Vihar/ Delhi NCR

Remuneration: Negotiable for deserving candidates

Contact Person- Niharika (8130177255)