Chief Compliance Officer

1 week ago

Mumbai, Maharashtra, India beBeeGovernance Full time ₹ 15,00,000 - ₹ 25,00,000

Corporate Governance Expert

We are seeking an experienced corporate governance expert to oversee all regulatory, legal, and compliance matters. This role will encompass ensuring compliance with financial regulations, corporate governance under the Companies Act, litigation management, contract negotiations, and IPO-related processes.

Key Responsibilities:

  • Corporate Secretarial & Governance: Ensure compliance with the Companies Act, SEBI regulations, and stock exchange listing requirements. Organize and manage board meetings, general meetings, and shareholder communications. Maintain statutory registers and handle filings with the Registrar of Companies (ROC), SEBI, and Stock Exchanges.
  • Legal & Compliance Management: Ensure the company's compliance with RBI, SEBI, IRDAI, AMFI, RERA, and other financial and corporate regulations. Stay updated on evolving laws and regulations impacting DSAs, corporate insurance agencies, mutual fund distributors, and real estate brokerage. Develop and implement risk mitigation strategies to safeguard business operations.
  • IPO Management & Investor Relations: Lead the IPO process, ensuring compliance with SEBI's disclosure requirements. Coordinate with investment bankers, legal advisors, and regulatory authorities for IPO execution. Prepare and manage pre-IPO and post-IPO documentation, including draft prospectus and regulatory filings.
  • Contract & Litigation Management: Draft, review, and negotiate contracts related to loan distribution, insurance, mutual funds, and real estate brokerage. Manage legal disputes, litigation, arbitration, and regulatory hearings. Represent the company in legal proceedings and coordinate with external counsel when required.

Required Skills and Qualifications:

  • Company Secretary (CS) qualification with membership in the Institute of Company Secretaries of India (ICSI).
  • LLB/LLM is highly preferred.
  • Minimum 8-10 years of experience in corporate legal and compliance roles, preferably in financial services, NBFCs, insurance, mutual funds, or real estate brokerage.
  • Strong expertise in Companies Act, SEBI (LODR) Regulations, RBI, IRDAI, AMFI, RERA, and other regulatory frameworks.

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