Chief Compliance Officer

6 days ago


Mumbai, Maharashtra, India Talent Corner HR Services Pvt Ltd Full time

At Talent Corner HR Services Pvt Ltd, we are seeking a highly skilled Chief Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory laws and be able to apply them in a fast-paced environment.

The estimated salary for this position is ₹15,00,000 per annum, based on the location in Nariman Point, Mumbai.

About the Role:

We are looking for a Compliance Officer who can guide and assist in advisory, application, structuring, set up, compliance, examining applicability of PIT, SAST & LODR Regulations, Company Law requirements, ESG Compliances, FEMA aspects, etc. This role involves working with Fintech start-ups, RBI regulated entities, SEBI regulated intermediaries, and entities regulated under the GIFT IFSCA.

Responsibilities:

  • Review of Agenda papers for Board and Committee meetings- Checking compliance with Companies Act/LODR provisions/other SEBI Regulations/FEMA, etc.
  • Review of draft Minutes received from various companies.
  • Studying the Circular Resolutions.
  • Review of Related Party transactions keeping in mind Companies Act/LODR/Ind AS requirements.
  • Review of Draft Annual Report (Directors Report/MDA/BRSR).
  • Compliance of Secretarial Standards by companies connected to us.
  • Carrying out Research on any relevant topic as may be required.
  • Attending Seminar/Lecture meetings to keep oneself updated on latest changes.

What We Are Seeking?

Freshers are welcome, and experience ranges from 0 to 5 years. Our work areas involve a deep reading and understanding of regulatory laws, analysis, and application of the laws.



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