Compliance Professional

1 day ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

Job Description:

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We are seeking a Compliance Officer to join our team. This role is responsible for developing and implementing a comprehensive compliance strategy, ensuring adherence to regulatory requirements, and providing guidance to senior management on compliance implications.

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Key Responsibilities:

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  • ">
  • Develop and implement a compliance strategy aligned with the company's goals and regulatory requirements.">
  • Establish policies, procedures, and controls to ensure adherence to applicable laws, regulations, and industry standards.">
  • Create a diligence folder pertaining to all aspects of compliance.">
  • Stay updated on relevant laws, regulations, and guidelines affecting the business.">
  • Analyze the impact of regulatory changes and provide guidance to senior management on compliance implications.">
  • Vet contracts and agreements in the ordinary course of business.">
  • Assist in closing compliance and transaction documents in case of any structural changes or fundraise.">
  • Be responsible for all secretarial compliances in all entities.">
  • Construct contracts and agreements for vendors and third parties wherever needed.">
  • Conduct regular risk assessments to identify compliance risks and vulnerabilities.">
  • Design and deliver training programs on compliance policies, procedures, and ethical standards for employees across the organization.">
  • Foster a culture of compliance awareness and integrity within the company.">
  • Consistently check SBRT regulations and the applicable clauses on the entities.">
  • Serve as the point of contact for regulatory agencies, auditors, and other third parties on compliance matters.">
  • Prepare and submit timely and accurate compliance reports to regulatory bodies as required.">
  • Take ownership in closing Legal Due Diligence in case of any structural changes in the companies.">
  • Collaborate with legal counsel, senior management, and other functional teams to address compliance issues and implement best practices.">
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Requirements:

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  • ">
  • Bachelor's degree in law or a related field.">
  • Proven experience in a compliance role within a startup or fast-paced environment.">
  • Deep understanding of regulatory requirements relevant to startups and private limited companies.">
  • Strong analytical skills with the ability to interpret complex regulations and apply them to business operations.">
  • Excellent communication and interpersonal skills, with the ability to influence and collaborate effectively across all levels of the organization.">
  • Proactive approach to problem-solving and decision-making, with a strong commitment to compliance.">
  • Qualified Company Secretary.">
  • FEMA and FDI regulatory experience.">
  • Proficient in MCA and secretarial filings.">
  • Proficient in drafting contracts and agreements.">
  • Accounting knowledge required for GST and TDS filing.">
  • Relevant industry experience preferred.">
  • Experience with diligence ahead of fundraise preferred.">
  • Fundraise filing experience preferred.">
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About Us:

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We are a dynamic and growing organization seeking talented professionals to join our team. If you have a passion for compliance and a strong desire to make a difference, we encourage you to apply for this exciting opportunity.

"]},

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