
Compliance Officer
1 day ago
Job Title: Compliance Officer
At our organization, we are seeking a highly skilled Compliance Officer to provide legal, compliance, and taxation support in day-to-day operations. This role is ideal for individuals with expertise in analyzing legal documents, maintaining compliance records, and reviewing agreements with vendors.
We offer a dynamic work environment where you can utilize your skills to contribute to the company's success. As a Compliance Officer, you will be responsible for:
- Ensuring timely review and analysis of legal documents such as NDAs, supplier agreements, and customer agreements.
- Maintaining accurate logs of all legal documents and conducting regular reviews before expiry.
- Providing secretarial compliance support, including director registrations, MOM-related tasks for BOD/AGM, MCA Annual Return, and XBRL filing.
- Liaising with HQ on documentations and legal requirements, as well as obtaining necessary approvals.
- Reviewing SOPs and authorization tables from a finance perspective.
- Supporting ICFR and dematerialization of shares.
- Preparing compliance calendars for all legal and tax compliance due dates.
- Keeping stakeholders informed about updates in taxation and legal changes.
To succeed in this role, you should have:
A commerce or legal graduate degree, preferably with CA Inter/LLB/CS Inter qualifications.
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