Compliance Executive

1 week ago

Mumbai, India Ajva Fintech Pvt Ltd Full time

Position: - Compliance Executive

**About eMSME: -**

eMSME specializes in providing one stop solution to aid your financial, taxation and compliance requirements. Our every client and work is special to us which reflects in our motto “Understand, Demystify, Customize Solutions and Deliver”. We have a diversified workforce striving continuously to fill the gaps between your problems and provide the best solution. Our dedicated team is constantly researching, demystifying the complex requirements and enabling deep understanding of the financial system, government schemes and related compliances. Our experienced team is well equipped in reducing the turnaround time at affordable cost.

eMSME is brand of AJVA FinTech Private Limited.

**Job description**

**Roles and Responsibilities: -**

1.Drafting, vetting, reviewing, finalizing various agreements, MOU, terms of settlement, contracts etc

2.Legal documents including lease deed, trust deed, LOI, Agreement to Lease, Sale deed, out sourcing agreements, NDA, POA,vendor agreements, notices, drafting of documents, SLA’s etc

3.Conducting primary due diligence including title search pertaining to mortgage of shops, land, buildings etc

4.Drafting of property documents, sale deed, lease agreements and other property documents

5.Efficiently liaison with lawyers, external vendors, valuators and timely follow up and closure of issues

6.Research of applicable laws, circulars, notification., policies, case laws etc

7.Interfacing with external vendors, agencies, law firm etc

8.Interface with external vendors legal agencies for all elements pertaining to execution of contracts and legal obligations

09.Detailed understanding of Mortgage process throughout India and also have versatility to deep dive into complex transactions.

10.Must be willing to travel

11.Must have excellent communication skills in English

12.Should be a LLB from reputed law college

13.Must have 2-3 years exp in Bank/ NBFC domain with similar exp

14.Must be a team player

**Salary**: ₹300,000.00 - ₹400,000.00 per year

Schedule:

- Day shift

Ability to commute/relocate:

- Mumbai, Santa Cruz, Maharashtra: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 1 year (preferred)

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