Senior Compliance Officer

2 days ago

Alleppey, Kerala, India beBeeGovernance Full time ₹ 14,32,906 - ₹ 25,46,244

Compliance Manager

The ideal candidate will be a qualified Company Secretary with a minimum of 10 years of experience in compliance and corporate governance, adhering to all statutory, regulatory, and internal governance standards.

Key Responsibilities:
  • Corporate Governance & Board Support: Advise the board of directors on all matters of corporate governance, ensuring efficient and ethical operations. Facilitate board and committee meetings, preparing agendas, and ensuring accurate minute-taking and timely follow-up on action items in accordance with applicable guidelines.
  • Regulatory Compliance: Ensure strict adherence to all relevant statutory and regulatory requirements, including the Companies Act, and other financial laws applicable to listed companies.
  • Acquisition & Integration: Manage and integrate the compliance functions of newly acquired companies, ensuring a seamless transition.
  • Risk Management: Proactively identify, assess, and mitigate potential compliance risks across the organization, developing and implementing robust internal policies and procedures.
  • Statutory Filings: Oversee the preparation and timely filing of all regulatory documents and returns with authorities such as the Registrar of Companies (ROC), Ministry of Corporate Affairs (MCA).
  • Responding to Regulators: Ensuring prompt resolution to queries / notices / summons issued by stock exchanges / regulators and engaging in discussions to resolve their queries.
  • Internal Audits: Conduct regular internal audits and reviews to ensure continuous adherence to regulations and internal policies.Required Qualifications & Skills:
    • Professional Qualifications: A mandatory qualified Company Secretary. A Chartered Accountant qualification is a strong advantage.
    • Experience: Minimum of 10 years of experience in a senior compliance, corporate secretarial, or governance role. Must have experience working in a listed company and handling M&A compliance.
    • Legal & Financial Knowledge: In-depth knowledge of Indian corporate laws, financial regulations, accounting standards, and taxation.
    • Regulatory Expertise: Strong understanding of regulatory filings and procedures with authorities like the MCA, ROC.

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