
Compliance Director
2 days ago
We are seeking a seasoned professional to oversee all compliance functions, focusing on corporate governance, risk management, and statutory filings.
- Key Responsibilities:
- Corporate Governance & Board Support: Advise the board of directors on all matters of corporate governance, ensuring efficient and ethical operations.
- Regulatory Compliance: Ensure strict adherence to all relevant statutory and regulatory requirements, including laws applicable to listed companies.
- Risk Management: Proactively identify, assess, and mitigate potential compliance risks across the organization, developing internal policies and procedures.
- Statutory Filings: Oversee preparation and timely filing of regulatory documents with authorities like the Registrar of Companies (ROC) and Ministry of Corporate Affairs (MCA).
- Responding to Regulators: Promptly resolve queries / notices issued by stock exchanges / regulators, engaging in discussions to resolve their concerns.
- Internal Audits: Conduct regular audits and reviews to ensure adherence to regulations and internal policies.
Required Skills & Qualifications:
- Professional Qualifications: Mandatory Company Secretary (CS) qualification. Chartered Accountant (CA) qualification is a strong advantage.
- Experience: Minimum 10 years' experience in senior compliance, corporate secretarial, or governance roles. Must have experience working in a listed company and handling M&A compliance.
- Knowledge: In-depth knowledge of Indian corporate laws, financial regulations, accounting standards, and taxation.
- Expertise: Strong understanding of regulatory filings and procedures with authorities like MCA, ROC, SEBI, and RBI.
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