Compliance Specialist

3 days ago

Shimoga, Karnataka, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 28,00,000

Compliance Officer

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Job Description

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We are seeking an experienced and highly skilled Compliance Officer to oversee all compliance functions, with a strong focus on governance, risk management, and regulatory filings.

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  • 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 laws and regulations applicable to a company.">
  • 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) and Ministry of Corporate Affairs (MCA).">
  • Responding to Regulators: Ensuring prompt resolution to queries / notices / summons issued by regulatory authorities 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.">
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Required Qualifications & Skills">

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  • Professional Qualifications: A mandatory qualified Company Secretary (CS). A Chartered Accountant (CA) 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 and ROC.">
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Benefits

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As a Compliance Officer, you will have the opportunity to work in a dynamic environment and contribute to the success of our organization.

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Others

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We offer a competitive compensation package and opportunities for career growth and development.

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