Compliance Specialist

1 month ago


Delhi, India Treelife Full time

Position to be hired for Qualified Company Secretary Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA compliance like FCGPR, FCTRS, ODI, APR, FLAAdvising foreign companies to establish a presence in IndiaLead compliance for VC funding transactionsStrike off of the company under Fast Track Exit SchemeESOP/ Phantom Stocks complianceManage team members to provide quality deliverablesOngoing interaction with clients and stakeholders in the CompanyImplementing processes or systems to help ensure good management of the organization or compliance with legislation for the clientsStay abreast with changes in the legal and regulatory landscapeMaintain and update policies based on changes in industry regulations and approachAdvice clients on risks from a compliance perspective while actively solving problem statementsKey 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 environmentSolution-orientedExcellent communication skills


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