
Senior Compliance Officer
3 days ago
We are seeking a highly skilled professional to provide legal and taxation support in our day-to-day operations. The ideal candidate will have at least 3-5 years of experience and reside in Noida.
About the Role:- The successful candidate will be responsible for reviewing and analyzing legal documents, maintaining a log of all legal documents, and periodically reviewing legal documents before expiry.
- The officer will also support secretarial compliances, liaise with HQ on documentations and approvals, review vendor agreements, and review SOPs and authorization tables from a finance perspective.
- Additionally, the role involves supporting ICFR and dematerialization of shares, creating a compliance calendar for legal and tax due dates, and providing weekly updates on taxation and legal changes.
- A commerce or law graduate with CA Inter, LLB, or CS Inter qualifications is required for this position.
Key Responsibilities:
- Review and Analyze Legal Documents: Review and analyze legal documents such as non-disclosure agreements, supplier contracts, and customer agreements.
- Maintain Log of Legal Documents: Maintain a log of all legal documents to ensure easy access and tracking.
- Support Secretarial Compliances: Support secretarial compliances such as directors' registrations, minutes of meetings, and annual returns.
- Liaise with HQ: Liaise with HQ on documentations and approvals.
- Review Vendor Agreements: Review vendor agreements to ensure compliance.
- Review SOPs and Authorization Tables: Review SOPs and authorization tables from a finance perspective.
- Support ICFR and Dematerialization of Shares: Support ICFR and dematerialization of shares.
- Create Compliance Calendar: Create a compliance calendar for legal and tax due dates.
- Provide Weekly Updates: Provide weekly updates on taxation and legal changes.
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