Associate Manager Compliance

Refyne India; Bengaluru; On-site; USD 6,816 - 11,360; Full time

Job summary

An established industry player is seeking an Associate Manager - Compliance to enhance its finance team. This role is pivotal in managing corporate secretarial and compliance activities, ensuring adherence to legal frameworks, and conducting regulatory filings. The ideal candidate will possess excellent communication and drafting skills, with a keen attention to detail. Join a vibrant team where your expertise in compliance will make a significant impact, and help navigate the complexities of regulatory requirements in a fast-paced environment. If you are proactive and ready to take on multiple responsibilities, this opportunity is perfect for you.

Qualifications

• 2-4 years of experience as a Company Secretary, preferably in NBFC/Fintech.
• Strong communication and drafting skills are essential.

Responsibilities

• Manage corporate secretarial and compliance activities, including Board meetings.
• Ensure compliance with the Companies Act 2013 and RBI regulations.

Skills

Communication Skills

Drafting Skills

Attention to Detail

Independent Task Management

Proactive Approach

Education

Company Secretary (CS) certification

Experience in NBFC/Fintech

Job description

We are looking for a skilled Associate Manager - Compliance to join our dynamic finance team. The role involves managing corporate secretarial and compliance activities, including conducting Board & General meetings, regulatory filings with MCA & RBI, and maintaining statutory records under the Companies Act 2013. The candidate will ensure compliance with legal frameworks, assist in RBI compliance for NBFCs, and collaborate with internal teams on compliance matters. The position requires strong communication, drafting skills, attention to detail, and the ability to handle multiple tasks independently.

Responsibilities:

• Manage Corporate Secretarial and Compliance activities including but not limited to conducting of Board & General meetings, regulatory filings with MCA & RBI.
• Ensure Compliance with Companies Act 2013 and rules, FEMA rules as amended from time to time.
• Maintenance of Statutory records including but not limited to Statutory Registers under the Companies Act 2013, Minutes book.
• Draft Secretarial records independently.
• Ensure Filing of necessary returns with RBI within deadlines.
• Assisting in overall RBI Compliances for base layer NBFCs.
• Collaborate with internal team members to provide guidance on compliance related matters.
• Assist in review of Contracts, maintaining repository of Contracts.
• Conducting of research on Compliance related matters and monitoring necessary amendments to the Companies Act 2013 and RBI regulations.

Qualifications:

• 2-4 years as a CS preferably from a NBFC/Fintech background and shall handle Compliance/CS roles.
• Excellent communication and drafting skills.
• Ability to work independently and manage multiple responsibilities efficiently.
• Ability to manage complex documentation.
• Pro-active.
• High ethical standards and attention to detail.

Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Legal