KredX - Compliance Officer - NBFC

At KredX, we are trying to solve the problem of access to much-needed working capital finance for Small & Medium sized Enterprises (SME) in India. Our solution for this involves building a platform for supply-chain financing, where investors can interact directly with borrowers, powered by state-of-the-art technology.

We are backed by Sequoia Capital and Prime Venture Partners. We are aggresively expanding and are looking to hire an experienced hand to manage compliances for our NBFC vertical, preferably in the SME space.

- The Compliance Officer will act as a principal advisor to the board on issues concerning compliances and is responsible for providing well founded and documented advice on all compliance related issues.

- Secretarial Compliance's with respect to the Companies Act, 2013 and as per other regulator's directives

- Maintenance of all statutory registers and filings with regulators

- Drafting /Alteration of the Memorandum and Articles of Association and Shareholders Agreements

- Issue of Preference Shares/ Debentures/ and related Compliances

- Corporate Governance & Disclosures related compliance and implementing best practices within the organization in consultation with the management

- Call and Schedule physical Board meeting, General Meetings, Shareholders' meeting & Committee meetings and providing executive Presence and guidance

- Mergers / Equity infusions

- Preparation of Annual General Meeting Notice, Directors Report and minutes of board and general meetings