Compliance Director

6 days ago

Bengaluru, Karnataka, India Corenza Full time
Job Description

About Corenza:

We are a fast-growing digital lending platform that provides instant personal loans to young professionals and students. Leveraging technology and data analytics, we assess creditworthiness and offer quick, flexible financial solutions. Our focus is on financial inclusion, bridging short-term liquidity gaps through a seamless and user-friendly mobile experience.

Responsibilities:

  • Compliance Management:
    • Develop, implement, and maintain effective compliance programs and policies.
    • Monitor and ensure compliance with all relevant laws, regulations, and industry standards.
    • Conduct regular compliance audits and risk assessments to identify and mitigate potential risks.
  • Corporate Secretarial and Others:
    • In-depth knowledge of the Companies Act and rules made thereunder.
    • Well-versed in conducting Board, Committee, and Shareholders Meetings as well as RBI Regulations for NBFCs.
    • Drafting and vetting of policies in terms of applicable regulations.
    • Ensuring timely filings of all forms and returns.
    • Well-versed with provisions of corporate actions, issuance of securities in demat form, etc.
    • Well-versed with provisions of FEMA with respect to fund-raising and allied matters.
  • Legal Oversight:
    • Provide legal advice and support to the company's senior management and various departments.
    • Draft, review, and negotiate contracts, agreements, and other legal documents.
    • Manage and coordinate with external legal advisors as necessary.
  • Regulatory Liaison:
    • Act as the primary point of contact for regulatory authorities and ensure timely and accurate reporting.
    • Stay updated on changes in regulatory requirements and advise the company on necessary actions.
    • Handle regulatory inspections, investigations, and inquiries effectively.
  • Fundraising:
    • Lead and oversee the company's fundraising activities, ensuring compliance with all legal and regulatory requirements.
    • Work closely with the finance team to structure fundraising transactions and prepare necessary documentation for debentures, ICDs, loans from financial institutions.
    • Oversee and handle due diligence for fund-raising and ensuring compliance of conditions precedent and subsequent to fund-raising.
    • Maintain relationships with investors, financial institutions, and other stakeholders.
  • Team Leadership:
    • Manage and mentor the compliance and legal team, fostering a culture of compliance and ethical behavior.
    • Provide training and awareness programs to employees on compliance and legal matters.
    • Collaborate with other departments to integrate compliance and legal considerations into business processes.
    • Good industry connects.

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