Compliance Professional

6 days ago


Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 17,84,000 - ₹ 24,80,000
Compliance Manager Job Summary

We are seeking a highly skilled Compliance Manager to oversee our regulatory affairs and ensure seamless compliance with various laws, regulations, and guidelines.

  • Key Responsibilities:
  • Ensure adherence to IFSCA, SEZ, and SEBI AIF, Ancillary Services, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws, and assist on KYC requirements under the legislations.
  • Co-ordinate secretarial compliances under the Companies Act, 2013 and other statutes, regulations, and guidelines, developing good corporate governance practices for the companies.
  • Maintain accurate secretarial records, statutory books, and registers, handling statutory & internal audits.
  • Act as the principal point of contact for inspections, regulatory, and audit queries, preparing, filing, and registering forms, returns, applications, or other documentation as required by and on behalf of the companies with Special Economic Zone Authorities, IFSCA SEBI, RBI or other regulatory authorities.
  • Conduct special assignments relating to business initiatives impacting compliance and legal affairs, implementing compliance policies and procedures.
  • Provide compliance training for employees, drafting, reviewing, negotiating, executing contracts, Non-Disclosure Agreements, Master Service Agreements, Statement of Works, Licensing Agreements, and other legal documents pertaining to the company and client companies.
  • Draft and standardize all legal documents of business and other documents relating to the company.
  • Offer legal solutions/remedies to Business Teams to mitigate the risk involved in business transactions, ability to Liaise with Regulatory and SEZ authorities as and when required.


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