
Senior Compliance Manager
2 days ago
About the Position:
We are seeking an accomplished Compliance Specialist with expertise in Legal and Taxation to fill a critical role within our organization. As a key member of our team, you will provide essential support in various aspects of legal and taxation, ensuring compliance and maintaining seamless operations.
Main Responsibilities:
- Analyze and review legal documents such as NDA, supplier agreements, and customer agreements to ensure accuracy and validity.
- Maintain accurate records of all legal documents and regularly review them for expiration dates to prevent any potential lapses.
- Support secretarial compliances like director registrations, MOM related to BOD/AGM, MCA Annual Return, and XBRL filing to maintain organizational integrity.
- Liaise with HQ on documentation and legal requirements to ensure alignment with company policies.
- Review agreements with vendors and update authorization tables from a finance perspective to ensure financial accuracy.
- Assist in ICFR and dematerialization of shares to maintain corporate governance.
- Create a compliance calendar for all legal and tax due dates to ensure timely completion.
- Stay updated on weekly tax and legal changes to remain current with industry developments.
- Support taxation and finance matters assigned by the Finance Head to ensure effective collaboration.
Required Qualifications:
- A Commerce or Legal Graduate with CA Inter, LLB, or CS Inter qualifications to demonstrate relevant knowledge and skills.
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