Compliance and Governance Expert

5 days ago


Mumbai, Maharashtra, India Treelife Full time

Job Title: Compliance and Governance Expert

About the Role

We are seeking an experienced Company Secretary to join our team at Treelife. As a Compliance and Governance Expert, you will be responsible for ensuring that our organization adheres to all relevant laws and regulations.

Key Responsibilities
  • Assist in compliance due diligence for Venture Capital transactions, reviewing issue and allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.
  • Ensure FEMA compliance, including FCGPR, FCTRS, ODI, APR, FLA, and advise foreign companies on establishing a presence in India.
  • Lead compliance for VC funding transactions and manage the strike off of the company under Fast Track Exit Scheme.
  • Manage ESOP/Phantom Stocks compliance and oversee team members to provide quality deliverables.
  • Maintain ongoing interaction with clients and stakeholders, implementing processes to ensure good management and compliance with legislation.
Requirements

To be successful as a Compliance and Governance Expert, you will need:

  • A strong academic background with a minimum of 2-5 years experience post qualification.
  • The ability and willingness to work in a fast-paced environment, solution-oriented, and possessing excellent communication skills.


  • Mumbai, Maharashtra, India ARNK GROUP Full time

    ARNK GROUP is seeking a qualified Compliance and Governance Expert to oversee the implementation of effective governance practices and ensure compliance with laws and regulations. The successful candidate will have a Bachelor's or Master's degree in Commerce / MBA (Finance) and a minimum 5+ years of experience in any industry.Key Responsibilities:Develop and...


  • Mumbai, Maharashtra, India API Holdings Full time

    About the RoleWe are seeking a highly skilled Compliance and Governance Expert to join our team at API Holdings. As the Deputy General Manager, you will play a crucial role in ensuring compliance with secretarial and corporate laws across all group companies.Your key responsibilities will include preparing agendas and papers for board meetings, committees,...


  • Mumbai, Maharashtra, India L&T-Cloudfiniti Full time

    Job DescriptionWe are looking for a Compliance and Governance Expert to join our team at L&T-Cloudfiniti. As a key member of our GRC team, you will play a crucial role in ensuring the effective management of risks and compliance across the organization.ResponsibilitiesDevelop and maintain a comprehensive understanding of regulatory requirements and industry...


  • Mumbai, Maharashtra, India Virtuous Advisors & Resources Private Ltd Full time

    Job OverviewVirtuous Advisors & Resources Private Ltd is a leading organization in the BFSI sector, seeking a seasoned professional to manage Risk and Compliance. As a Governance and Compliance Officer, you will be responsible for ensuring the organization's adherence to regulatory requirements and maintaining ISO certifications in BCP and Information and...


  • Mumbai, Maharashtra, India Godrej & Boyce Mfg. Co. Ltd. Full time

    Job Title: Audit and Governance ExpertJob DescriptionWe are seeking a highly experienced Audit and Governance Expert to join our team. The successful candidate will be responsible for ensuring the effectiveness of our internal controls, governance, and compliance processes.Conduct regular audits and reviews to identify areas for improvement.Develop and...


  • Mumbai, Maharashtra, India HabileLabs Full time

    Job DescriptionWe are seeking a highly skilled Government Tendering Expert to join our team at HabileLabs Pvt. Ltd. This is an exciting opportunity to work with a premier software product development and IT services provider, committed to driving digital transformation for businesses.The ideal candidate will have a strong understanding of GEM bidding...


  • Navi Mumbai, Maharashtra, India 3i infotech Full time

    About the RoleWe are seeking a highly skilled and experienced Governance, Risk and Compliance professional to join our team as a Risk and Compliance Manager.The ideal candidate will possess a strong understanding of governance, risk, and compliance frameworks, regulations, and best practices.Provide deep insights into governance, risk, and compliance...


  • Mumbai, Maharashtra, India The Premier Consultants Full time

    Job DetailsJob Title: Corporate Governance ExpertJob Type: Full-timeLocation: Mumbai, Ahmedabad, and GandhinagarJob Category: Finance & BankingDescriptionWe are seeking a highly skilled Corporate Governance Expert to join our team. In this role, you will be responsible for ensuring compliance with GIFT City's FME and SEZ regulations. You will also support...


  • Navi Mumbai, Maharashtra, India Bharat Serums And Vaccines Limited Full time

    About Bharat Serums And Vaccines Limited:Bharat Serums And Vaccines Limited is a pharmaceutical company that prioritizes legal compliance and sustainability. We strive to deliver high-quality products while maintaining regulatory standards.Job Summary:This role requires creating governance strategies, drafting legal documents, managing external risks, and...


  • Mumbai, Maharashtra, India Talent Leads HR Solutions Full time

    Job OverviewThis is an exciting opportunity to join a dynamic team as an Avp IT Governance and Compliance. As a key member of the IT department, you will be responsible for ensuring the strategic alignment of IT initiatives with business objectives, effective governance frameworks, risk management, and compliance with regulatory requirements.Key...


  • Mumbai, Maharashtra, India HSBC Full time

    About the RoleThis senior role within the Global Internal Audit team focuses on assessing the effectiveness of HSBC's risk management, governance, and compliance processes. As a Senior Audit Manager, you will play a crucial part in delivering high-quality audits, driving process improvements, and providing expert guidance to internal stakeholders.Key...


  • Mumbai, Maharashtra, India Unilever Full time

    Job DescriptionUNILEVER IS LOOKING FOR A COMPLIANCE GOVERNANCE SPECIALISTLocation: HIVE, Unilever Wageningen - the NetherlandsLocal conditions applyFor the recruitment of this position, we would like to emphasize that local conditions apply to the position and for this vacancy in principle we will first consider candidates based in the Netherlands. If you...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Job OverviewRisk data aggregation and risk reporting are critical components of effective risk management in the financial services industry. Deutsche Bank is seeking a highly skilled professional to join our second-line risk function as an Risk Data Governance Expert. This role will be responsible for ensuring the bank's data risk management, governance,...


  • Mumbai, Maharashtra, India PayU Full time

    The RoleAs a Director Policy, Governance & Program Management at PayU, you will be responsible for leading a team of professionals who are dedicated to ensuring that our company remains compliant with all regulatory requirements.You will work closely with internal stakeholders to develop and implement policies and procedures that meet the needs of our...


  • Mumbai, Maharashtra, India HSBC Full time

    Welcome to HSBC, where we're committed to building a culture that values and respects every employee. We believe that by fostering a workplace that's inclusive, diverse, and supportive, we can achieve great things together.We're currently seeking an experienced Audit Manager to join our team. In this role, you'll be responsible for providing expert advice to...


  • Mumbai, Maharashtra, India HireGenie | Finance Recruitment Expert Full time

    Job RequirementsTo succeed as an HR Manager at HireGenie | Finance Recruitment Expert, you must possess the following skills and qualifications:4+ years of experience in HR management, talent acquisition, and compliance.Strong understanding of labor laws, HR policies, and workplace best practices.Experience in using HR technology and automation tools to...


  • Mumbai, Maharashtra, India Robotics Technologies Full time

    Welcome to Robotics TechnologiesWe are a dynamic team of experts dedicated to harnessing the power of robotics to drive progress and solve complex problems. Our culture is built on collaboration, creativity, and a relentless pursuit of innovation.


  • Mumbai, Maharashtra, India Barclays Full time

    About the PositionThis Security and Compliance Expert position plays a critical role in ensuring the security and compliance of our global organization. The successful candidate will have extensive experience in managing local cyber regulatory landscape, interacting with regulatory bodies, and coordinating due diligence to meet regulatory obligations.Key...


  • Navi Mumbai, Maharashtra, India 3i infotech Full time

    Job RequirementsWe are seeking a highly skilled and experienced Governance, Risk and Compliance professional to join our team as a GRC Product Specialist.The ideal candidate will possess a strong understanding of governance, risk, and compliance frameworks, regulations, and best practices.Provide deep insights into governance, risk, and compliance...


  • Mumbai, Maharashtra, India CyberNX Technologies Full time

    CyberNX Technologies is seeking a highly skilled GRC Governance and Compliance Specialist to develop, implement, and manage governance, risk, and compliance frameworks. This role requires strong collaboration with cross-functional teams to integrate security policies and risk management strategies while driving continuous improvements.The ideal candidate...