Company Secretary

5 days ago

Connaught Place Delhi Delhi, India Richman Fincap Limited Full time

1. **Compliance and Governance**
- Ensure that the company adheres to all legal and regulatory requirements as per the Companies Act, 2013, SEBI regulations, Reserve Bank of India (RBI) guidelines, and other applicable laws for NBFCs.
- Prepare and file necessary statutory documents and returns with regulatory authorities, including ROC (Registrar of Companies), SEBI, RBI, etc.
- Maintain the statutory registers, records, and other corporate documents in accordance with legal requirements.
- Monitor changes in relevant legislation and the regulatory environment and advise management accordingly.
- Ensure that the company complies with the Articles of Association, corporate governance principles, and best practices.

2. **Legal and Contractual Matters**
- Draft, review, and vet legal agreements, contracts, and other legal documents to ensure the company's interests are protected.
- Coordinate with external legal advisors for litigation matters, legal opinions, and other legal support.
- Handle legal matters related to financial products, compliance with RBI norms, consumer protection laws, and dispute resolution.

3. **Regulatory Compliance for NBFCs**
- Ensure compliance with RBI regulations governing NBFCs, including the preparation and submission of quarterly and annual reports to the RBI.
- Track and implement regulatory changes that impact the NBFC sector and ensure that all required filings and submissions are done on time.
- Provide guidance to senior management on regulatory matters and strategies to mitigate compliance risks.
- Prepare compliance certificates and other mandatory filings under the RBI, SEBI, and other regulatory authorities.

4. **Corporate Filings and Reporting**
- Maintain the company’s corporate governance practices, ensuring that all regulatory filings are completed on time.
- File required reports and documents with the Stock Exchange, SEBI, and RBI, ensuring the company meets its reporting obligations.

5. **Other Duties**
- Represent the company at regulatory or other relevant meetings.
- Monitor compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations as applicable to the financial services sector.
- Liaise with internal and external auditors during audit processes.

Pay: ₹50,000.00 - ₹85,000.00 per month

Schedule:

- Day shift

**Language**:

- Hindi (preferred)
- English (preferred)

Work Location: In person

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