Digamber Finance | Senior Compliance Associate | jaipur
7 hours ago
Location : Jaipur
Reports to : Chief Compliance Officer
Department : Compliance
Job Type : Full-time
Job Summary:
The role of Senior Executive is to ensuring corporate governance, regulatory compliance, and legal
integrity within the organization. This individual will be responsible for supporting the Company
Secretary in managing the legal and regulatory requirements of the company, especially in the
context of a Non-Banking Financial Company (NBFC). The role involves statutory filings, corporate
governance support, liaison with regulators, and providing corporate secretarial services to the Board of Directors.
Key Responsibilities:
1. Corporate Governance & Compliance:
Ensure compliance with the Companies Act, 2013, and applicable regulations under the NBFC framework, including guidelines issued by the Reserve Bank of India (RBI).
Facilitate corporate governance best practices within the organization and assist in ensuring adherence to policies and internal control systems.
Ensure timely and accurate filing of statutory returns, forms, and reports with the Ministry of Corporate Affairs (MCA), RBI, and other relevant authorities.
Support the preparation and review of board meeting minutes, resolutions, and agreements.
Maintain the statutory registers, records, and other legal documents in accordance with corporate governance guidelines.
2. Board Support:
Coordinate and assist in organizing Board meetings, Annual General Meetings (AGMs), and Extraordinary General Meetings (EGMs).
Prepare and distribute board meeting notices, agendas, and meeting minutes.
Draft resolutions and assist in the preparation of reports for board and committee meetings.
Provide guidance on legal and corporate governance matters to the senior leadership team and board members.
3. Regulatory Reporting:
Ensure timely and accurate submission of regulatory filings, disclosures, and returns required by the RBI, SEBI, MCA, and other regulatory bodies.
Track regulatory changes and advise the company on compliance requirements, including applicable provisions of the RBI Act, 1934, and other relevant statutes.
Prepare compliance reports and submissions as required by the management and regulatory authorities.
4. Legal & Secretarial Advisory:
Handle legal documentation, including the drafting and review of contracts, agreements, and other corporate documents.
Assist in managing legal disputes, litigation, and legal notices, and coordinate with external legal counsels as necessary.
Support in M&A transactions, including due diligence, agreements, and regulatory approvals.
5. Liaison with Regulators and Stakeholders:
Act as a point of contact between the company and various regulatory authorities, including RBI, MCA, and others.
Respond to regulatory inquiries and provide support during regulatory inspections or audits.
Facilitate stakeholder communication, including providing periodic updates to shareholders, investors, and regulatory authorities.
Ensure that the company's policies and practices align with statutory requirements, internal guidelines, and best practices in corporate governance.
Collaborate with the internal audit team to review compliance with corporate governance and regulatory requirements.
Qualifications Experience and Key Skills:
Graduate with a degree in Law or related fields (preferred). Associate Member of the Institute of Company Secretaries of India (ICSI) (ACS). Additional qualifications related to finance, compliance, or law will be an advantage.
Minimum 1 to 3 years of experience in company secretarial and legal functions, preferably in the NBFC or financial services sector. Strong understanding of the Companies Act, 2013, RBI regulations, and corporate governance norms applicable to NBFCs.
Proficiency in MS Office Suite (Excel, Word, PowerPoint, etc.). Familiarity with legal management software, corporate governance tools, and compliance management systems is an advantage
High level of integrity, confidentiality, and professionalism. Strong organizational skills with the ability to manage deadlines and priorities.
-
jaipur, India Digamber Finance Full timeDigamber Capfin Ltd. is a NBFC that started in the magnificent land of Jaipur, Rajasthan in 1995 with a sole mission to empower rural Indian minds with a range of financial services is today one of the leading providers of MFI Loans in the state with over 200 branches and more than 2100 employees working every day to enable the rural population to succeed...
-
jaipur, India Digamber Finance Full timeDigamber Capfin Ltd. is a NBFC that started in the magnificent land of Jaipur, Rajasthan in 1995 with a sole mission to empower rural Indian minds with a range of financial services is today one of the leading providers of MFI Loans in the state with over 200 branches and more than 2100 employees working every day to enable the rural population to succeed...
-
jaipur, India Digamber Finance Full timeDigamber Capfin Ltd. is a NBFC that started in the magnificent land of Jaipur, Rajasthan in 1995 with a sole mission to empower rural Indian minds with a range of financial services is today one of the leading providers of MFI Loans in the state with over 200 branches and more than 2100 employees working every day to enable the rural population to succeed...
-
jaipur, India Digamber Finance Full timePosition Title: Senior Executive Location: JaipurReports to: Chief Compliance Officer Department: ComplianceJob Type: Full-timeJob Summary: The role of Senior Executive is to ensuring corporate governance, regulatory compliance, and legal integrity within the organization. This individual will be responsible for supporting the Company...
-
jaipur, India Digamber Finance Full timeJob Title: Sr./Manager – IT Company: Digamber Capfin Limited Location: Jaipur, Rajasthan Job Type: Full-Time Reporting To: CTO About the Company Digamber Capfin Ltd. is a NBFC that started in the magnificent land of Jaipur, Rajasthan in 1995 with a sole mission to empower rural Indian minds with a range of financial services is today one of the...
-
jaipur, India Digamber Finance Full timeJob Title: Sr./Manager – ITCompany: Digamber Capfin LimitedLocation: Jaipur, RajasthanJob Type: Full-TimeReporting To: CTOAbout the CompanyDigamber Capfin Ltd. is a NBFC that started in the magnificent land of Jaipur, Rajasthan in 1995 with a sole mission to empower rural Indian minds with a range of financial services is today one of the leading providers...
-
Digamber Finance | Credit Executive | jaipur
7 hours ago
jaipur, India Digamber Finance Full timeJob Title: Sr./ Executive – CreditLocation: JaipurType: Full TimeReporting To: Assistant/ Manager – CreditAbout the Role :A Senior Executive - Credit Operations will play a pivotal role in ensuring the efficient andeffective processing, management, and monitoring of credit operations within the company.This position involves working closely with the...
-
Digamber Finance | Credit Executive | jaipur
7 hours ago
jaipur, India Digamber Finance Full timeJob Title: Sr./ Executive – Credit Location: Jaipur Type: Full Time Reporting To: Assistant/ Manager – Credit About the Role : A Senior Executive - Credit Operations will play a pivotal role in ensuring the efficient and effective processing, management, and monitoring of credit operations within the company. This position involves working...
-
Digamber Finance | Credit Executive | jaipur
14 hours ago
jaipur, India Digamber Finance Full timeJob Title: Sr./ Executive – Credit Location: Jaipur Type: Full Time Reporting To: Assistant/ Manager – Credit About the Role: A Senior Executive - Credit Operations will play a pivotal role in ensuring the efficient and effective processing, management, and monitoring of credit operations within the company. This position involves working closely with...
-
Digamber Finance | Head
4 days ago
jaipur, India Digamber Finance Full timeJob Title : Head – Internal Audit Location : Jaipur Type : Full Time Reporting To : Director About the Role : The Internal Audit Head’s primary responsibility will be to Plan, manage, and perform specialized investigative audits, including determining audit objectives and scope, identifying and assessing risks, developing time budgets and audit...
-
Digamber Finance | Head
4 days ago
jaipur, India Digamber Finance Full timeJob Title : Head – Internal AuditLocation : JaipurType : Full TimeReporting To : DirectorAbout the Role: The Internal Audit Head’s primary responsibility will be to Plan, manage, and perform specialized investigative audits, including determining audit objectives and scope, identifying and assessing risks, developing time budgets and audit programs, and...
-
Digamber Finance | Head
7 hours ago
jaipur, India Digamber Finance Full timeJob Title : Head – Internal Audit Location : Jaipur Type : Full Time Reporting To : Director About the Role : The Internal Audit Head’s primary responsibility will be to Plan, manage, and perform specialized investigative audits, including determining audit objectives and scope, identifying and assessing risks, developing time budgets and audit...
-
Senior compliance associate
3 days ago
Jaipur, India Digamber Finance Full timePosition Title : Senior Executive Location : JaipurReports to : Chief Compliance Officer Department : ComplianceJob Type : Full-timeJob Summary:The role of Senior Executive is to ensuring corporate governance, regulatory compliance, and legalintegrity within the organization. This individual will be responsible for supporting the...
-
Senior Compliance Associate
4 days ago
Jaipur, India Digamber Finance Full timePosition Title : Senior Executive Location : JaipurReports to : Chief Compliance Officer Department : ComplianceJob Type : Full-timeJob Summary:The role of Senior Executive is to ensuring corporate governance, regulatory compliance, and legalintegrity within the organization. This individual will be responsible for supporting the...
-
Senior Compliance Associate
3 days ago
Jaipur, India Digamber Finance Full timePosition Title : Senior Executive Location : Jaipur Reports to : Chief Compliance Officer Department : Compliance Job Type : Full-time Job Summary: The role of Senior Executive is to ensuring corporate governance, regulatory compliance, and legal integrity within the organization. This individual will be responsible...
-
Senior Credit Manager
7 days ago
Jaipur, India Digamber Finance Full timeDigamber Capfin Ltd. is a NBFC that started in the magnificent land of Jaipur, Rajasthan in 1995 with a sole mission to empower rural Indian minds with a range of financial services is today one of the leading providers of MFI Loans in the state with over 200 branches and more than 2100 employees working every day to enable the rural population to succeed...
-
Senior credit manager
3 days ago
Jaipur, India Digamber Finance Full timeDigamber Capfin Ltd. is a NBFC that started in the magnificent land of Jaipur, Rajasthan in 1995 with a sole mission to empower rural Indian minds with a range of financial services is today one of the leading providers of MFI Loans in the state with over 200 branches and more than 2100 employees working every day to enable the rural population to succeed...
-
Senior Compliance Associate
3 days ago
Jaipur, India Digamber Finance Full timePosition Title : Senior Executive Location : Jaipur Reports to : Chief Compliance Officer Department : Compliance Job Type : Full-time Job Summary: The role of Senior Executive is to ensuring corporate governance, regulatory compliance, and legal integrity within the organization. This individual will be responsible for supporting the...
-
Senior Compliance Associate
3 days ago
Jaipur, India Digamber Finance Full timePosition Title: Senior Executive Location: JaipurReports to: Chief Compliance Officer Department: ComplianceJob Type: Full-timeJob Summary: The role of Senior Executive is to ensuring corporate governance, regulatory compliance, and legal integrity within the organization. This individual will be responsible for supporting the Company...
-
Senior Compliance Associate
3 days ago
Jaipur, India Digamber Finance Full timePosition Title: Senior Executive Location: JaipurReports to: Chief Compliance Officer Department: ComplianceJob Type: Full-timeJob Summary: The role of Senior Executive is to ensuring corporate governance, regulatory compliance, and legal integrity within the organization. This individual will be responsible for supporting the Company...
