About the Company: ZestMoney is creating the world's most loved financial brand. We are India's largest and fastest growing Buy Now, Pay Later platform. We have the largest network of merchants in the industry with 10,000+ online partners and 75,000+ store partners, including Amazon, Flipkart, MakeMyTrip, EaseMyTrip, Apple, Xiaomi, Myntra, and Nykaa, making ZestMoney a market leader in the space. We built ZestMoney to change the way credit is delivered in the country, making life more convenient and affordable for millions of people, whilst helping retailers drive better quality growth and margin, using technology-led solutions. We've built a platform that integrates mobile technology, digital banking, and artificial intelligence, enabling people to apply for and get a digital credit line within seconds. We are backed by the world's leading fintech investors such as Goldman Sachs, Quona Capital, Zip Co, Naspers, Ribbit Capital, Omidyar Network among others. We want to become the world's most loved and trusted financial brand. Come join us on our journey! We love our team and our team loves us back. We've been certified as a Great Place to Work in 2021 and 2022. About the Role : Manage the compliance function end to end. Ensure complete regulatory compliance including companies Act, NBFC regulations, IT Act etc and compliances arising from contractual obligations. Provide guidance on routine product and policy initiatives from a compliance standpoint. Oversee the corporate secretarial function. Position Responsibilities : - Responsible for all RBI and other regulatory provisions applicable to the Company and the group entities with minimal support from external consultants wherever necessary. This includes compliances under labour laws, contract labour regulation act, taxation related compliances etc. - Coordinating with external consultants wherever necessary for any compliances for offshore entities. - Set up and manage corporate secretarial functions for the group including conducting board meeting/annual general meetings etc. Manage issuance of shares, bonds, debentures, ESOPs etc. - Monitoring the circulars and notifications published by RBI and other regulatory authorities relevant for the business, understand the implications of the same and ensure implementation of any steps needed to ensure compliance. - Quarterly monitoring and review of all the compliances applicable to the Companies. - Filing of returns and forms as needed under the regulations including those required under the Companies Act, RBI regulations applicable to NBFCs and any other regulations applicable to the Companies in the group. - To act as a custodian of corporate records, statutory books and registers and maintain them in an organized manner. - Evaluating all existing & new business opportunities along with business teams from legal and regulatory perspective with clear understanding of legal implications of all applicable acts like companies Act, Competition Act, FDI regulations, RBI regulations, other content & IP related Act etc - Reporting to management regarding key areas concerning the risk of business with reference to Statutory compliance and recommendations to mitigate the same. - To prepare agenda and draft minutes of the meetings of Committees of Directors and Board within regulatory time frame. - To maintain necessary policies required under various regulations/ business purposes and ensure their periodic review and updation. - Acts as SPOC for legal due diligence while interacting with credit rating agencies, lenders and investors. - Must be willing to undertake internal audit functions as and when necessary. About You : Education Qualification - CA/CS/LLB - Minimum experience of 8 - 10 years in the Banking & NBFC industry. Prior experience in start-ups will be beneficial. - Thorough knowledge on corporate laws, banking laws, secretarial standards, etc. - Should have significant prior experience in dealing with external stakeholders such as auditors, consultants etc. - Good Communication (writing and speaking). - Knowledge of current affairs in legal and secretarial field. - Must be self-motivated and be able to take on and operate independently on various projects of different types and scale - Must be enthusiastic and enjoy the hustle of a start-up. - Must be able to collaborate with teams across different jurisdictions and travel occasionally.

Bangalore

ZestMoney - Director - Compliance - CA/CS/LLB 

ZestMoney - Director - Compliance - CA/CS/LLB  ,Job Description for ZestMoney - Director - Compliance - CA/CS/LLB  in ZestMoney in  Bangalore for (8-10) years of experience. Apply Now!

Job Description for ZestMoney - Director - Compliance - CA/CS/LLB  in ZestMoney in  Bangalore for (8-10) years of experience. Apply Now!