Senior Corporate Compliance Expert

13 hours ago


Malappuram, Kerala, India beBeecompliance Full time ₹ 8,00,000 - ₹ 10,00,000
Corporate Compliance Specialist

The role of Corporate Compliance Specialist at a top firm involves a mix of legal and administrative tasks, with a focus on regulatory adherence and document management.

Main Responsibilities:
  • Compliance Management: Oversee the review and management of corporate compliance documents, ensuring timely renewal and updates to ensure regulatory compliance.
  • Contract and Document Governance: Coordinate with internal teams to ensure effective document management, including contract review and abstraction.
  • Chart Management: Manage various charts related to corporate compliance, including LEI (Legal Entity Identifier) chart and Certificate of Incumbency for funds and corporate entities.
  • Document Abstraction: Manage and populate document abstraction charts, utilizing knowledge of contract document management.
  • Certificate Maintenance: Maintain and update Certificate of Incumbency for funds and corporate entities, ensuring compliance with relevant regulations.
  • General Filings: Assist with general corporate filings as needed, including preparation of financial reports.
  • Entity Management: Manage fund and corporate entities via registered agent portal, ensuring seamless communication and record-keeping.
  • Entity Formation and Dissolution: Prepare state formation and dissolution entity filings, adhering to regulatory requirements.


  • Malappuram, Kerala, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,00,00,000

    Job TitleThe organization seeks an experienced legal expert to assume the role of Principal Legal Counsel, where they will contribute to corporate compliance operations and regulations.Key Responsibilities:Develop and implement a comprehensive whistleblower program globally and regionally, ensuring efficiency and effectiveness in its seven pillars.Manage...


  • Malappuram, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Head of ComplianceThe ideal candidate will be a qualified Company Secretary with a minimum of 10 years of experience in compliance and corporate governance, adhering to all statutory, regulatory, and internal governance standards. You will oversee all compliance functions, focusing on corporate governance, risk management, and statutory filings.Key...


  • Malappuram, Kerala, India beBeeCredit Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job OverviewThis is a corporate credit analyst position that involves managing a portfolio of EMEA Corporate clients and undertaking detailed due diligence of borrowers / industry.The role requires managing end-to-end annual renewal of limits and borrower ratings as per the banks credit processes and procedures. Key ResponsibilitiesCovenant checks, periodic...


  • Malappuram, Kerala, India beBeeRiskManagement Full time ₹ 30,00,000 - ₹ 45,00,000

    Job Title:Senior Corporate AttorneyThe Senior Corporate Attorney will be responsible for overseeing the legal affairs and risk management of the organization.Main Responsibilities:Legal Affairs Management: The Senior Corporate Attorney will be responsible for managing the legal affairs and risks of the organization, ensuring compliance with all applicable...


  • Malappuram, Kerala, India beBeeTaxCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Description:As a seasoned professional, you will be responsible for overseeing tax audits and compliance. Your extensive knowledge of TDS provisions and transfer pricing audit will be invaluable in this role.We are looking for an individual with a strong background in tax litigation and a proven track record of handling complex cases.Required Skills and...


  • Malappuram, Kerala, India beBeeContract Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Corporate AttorneyWe are seeking an experienced Senior Corporate Lawyer with a strong background in IT services and consulting to join our team at Mobolutions.Key Responsibilities:Draft, Review, and Negotiate Commercial Contracts:Prepare, review, and negotiate commercial contracts, Master Service Agreements (MSAs), Statements of Work (SOWs),...


  • Malappuram, Kerala, India beBeeLegal Full time ₹ 18,00,000 - ₹ 25,00,000

    We are seeking an experienced Legal Manager to drive our legal and regulatory affairs forward.Advise on, draft, review, negotiate, and close commercial agreements, including third-party contracts and partnerships.Support corporate legal matters with expertise in Indian laws and regulations.Develop processes for efficient contract negotiation and...


  • Malappuram, Kerala, India beBeeLegalAdvisor Full time ₹ 3,60,000 - ₹ 7,20,000

    Job Title: In-House Legal AdvisorKey Responsibilities include drafting, reviewing and vetting contracts, agreements, affidavits and applications to ensure they are legally binding and compliant with regulations.Drafting and reviewing legal documents related to corporate, real estate and regulatory matters is a key part of this role.The ideal candidate should...


  • Malappuram, Kerala, India beBeeCompliance Full time ₹ 2,50,00,000 - ₹ 3,00,00,000

    Key Role: Corporate Governance SpecialistWe are seeking an experienced and skilled professional to take on the role of Corporate Governance Specialist. As a key leadership position, this individual will be responsible for ensuring the organization's compliance with regulatory and legal requirements.Main Responsibilities:Ensure adherence to all statutory and...


  • Malappuram, Kerala, India beBeeFinancial Full time ₹ 26,40,000

    Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team. As a key member of our finance department, you will play a vital role in ensuring that our company's financial operations are conducted with the utmost integrity and adherence to regulatory requirements.About the Role:This is an...