Complaince Officer - NBFC domain Exp Mandatory | Qualified CS-Prior 3 + Exp | Loc- Noida sec -16 | Handling RBI, FEMA | CTC- 8 LPA |

Job Description

Role & Responsibilities: ∙Ensure compliance with Reserve Bank of India (RBI), Companies Act, FEMA, NBFC regulations, secretarial standards , and other applicable laws/circulars issued by regulatory authorities. ∙Prepare agenda, minutes, and resolutions for Board Meetings, Annual General Meetings (AGMs), and other statutory meetings. ∙Maintain statutory filings and ensure timely submissions with regulators such as the Ministry of Corporate Affairs (MCA) and RBI. ∙Monitor corporate and NBFC law developments, providing regular updates on significant regulatory changes . ∙Support internal and external audits , ensuring compliance with audit requirements and providing necessary documentation. ∙Liaise with external advisors, legal counsel, and auditors on corporate governance and compliance matters. ∙Conduct corporate governance reviews and assessments to identify areas for improvement. ∙Stay updated on changes in corporate law, regulations, and governance practices . ∙Lead the execution of key filings such as FC-GPRs, FLAs, and NBFC returns with precision and efficiency. Preferred Experience: ∙Prior 3 + experience handling RBI, FEMA & NBFC compliances , including filings of FC- GPRs/FLAs/NBFC returns . Qualifications: ∙Membership or qualification from The Institute of Company Secretaries of India (ICSI) (required). ∙LL.B. Desirable Competencies: ∙Comprehensive knowledge of Companies Act, 2013 , Secretarial Standards , and NBFC regulations . ∙Expertise in drafting and finalizing Directors’ Reports and General Meeting Notices . ∙Hands-on experience in conducting statutory meetings . ∙Regular filing of various legal documents and returns with the Registrar of Companies and RBI . Skills Required: ∙ Excellent drafting and writing skills for preparing legal and corporate documents. ∙ Strong communication and interpersonal skills for managing multiple stakeholders effectively. ∙ Analytical mindset & problem-solving abilities to navigate regulatory challenges. ∙ Ability to multi-task and meet deadlines with efficiency. ∙ Team player with professionalism and a high level of integrity. Show more Show less