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Compliance Specialist
2 months ago
Position to be hired for Qualified Company Secretary - Associate/Sr. Associate
Department: Compliance
Location: BKC, Mumbai
Job Responsibilities:
- Assistance in compliance due diligence in Venture Capital transactions
- Reviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.
- FEMA compliance like FCGPR, FCTRS, ODI, APR, FLA
- Advising foreign companies to establish a presence in India
- Lead compliance for VC funding transactions
- Strike off of the company under Fast Track Exit Scheme
- ESOP/ Phantom Stocks compliance
- Manage team members to provide quality deliverables
- Ongoing interaction with clients and stakeholders in the Company
- Implementing processes or systems to help ensure good management of the organization or compliance with legislation for the clients
- Stay abreast with changes in the legal and regulatory landscape
- Maintain and update policies based on changes in industry regulations and approach
- Advice clients on risks from a compliance perspective while actively solving problem statements
Key Requirement:
- A Company Secretary with a strong academic background with a minimum of 3-6 years experience post qualification.
- Ability and willingness to work in a fast-paced environment
- Solution-oriented
- Excellent communication skills
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