CS & Compliance Officer

21 hours ago

Chennai, Tamil Nadu, India Not disclosed yet Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Company Description- Non Banking Financial Company

Job Description:- *Urgent Hiring :
Company Secretary (CS) and Compliance Officer

KEY ACCOUNTABILITIES:

Perform the statutory duties and other legal formalities as

per the provisions of the Companies Act, Income-tax, RBI

and other regulations applicable to the group (including

Non-Banking Finance Company requirements & MFI).

The job holder ensures that the policies and procedures laid

out are in compliance with all statutory and operational

processes at all our branches

Ensures compliance of all audit reports, timely completion,

closure of reports etc., within the timeframe and are driven

by policies

Manage conflict of interest between directors and the

governance in the best interests of the organization

Ensures compliance of all audit reports, timely completion,

closure of reports etc., within the timeframe and are driven

by policies

Develops systems that monitors and ensures organization

complies with all applicable legal and statutory

requirements

Controlling error, reporting of frauds and cost leakage

Taking care of RBI's regulations on Fraud reporting, fraud

monitoring, guiding and reporting to RBI etc. To get

complete details of the fraud, suspected fraud and to be

reported to the senior management, followed by adherence

to RBI guidelines on FIR, reporting to RBI etc.

QUALIFICATIONS, EXPERIENCE, & SKILLS:

A qualified Company Secretary with minimum 15 + years

of experience from NBFC

Good drafting skills with excellent communication and

presentation skills

Required Candidate profile

* Min 15+year experience in NBFC OR MFI Company

*** (On Job Experience with NBFC & MFI only )***

Role: -

Company Secretary (CS) and Compliance Officer

Industry Type: -
Financial Services (NBFC)

Department: -RBI Companies Act

Employment Type: -
Full Time, Permanent

CTC- As Per Company Standard

Location- Chennai

Immediate joiners preferred

If you want to apply or know someone suitable, feel free to share their CV / details with me or simply tag them in the comments so they don't miss out. (OR)

Tag or share this post with someone in your network who might be a great fit

hashtag#CS hashtag#RBI hashtag#NBFCJobs hashtag#Hiring hashtag#Compliance hashtag#Secreterial Activities hashtag#Experience CS hashtag#MFI hiring#
Fraud Reporting

  • CS Trainee

    3 days ago

    Chennai, Tamil Nadu, India V KARTHIKEYAN Full time ₹ 2,40,000 per year

    Job TitleCS traineeRoles & Responsibilities Companies Act & FEMA compliance for various clientsROC returns filingReporting to PartnersQualification CS executiveExperience 2+ years experience in CS officeWork Location Arumbakkam, Near Metro, ChennaiContact Karthikeyan VenkataramanJob Type: Full-timePay: ₹10, ₹20,000.00 per monthWork Location: In person

  • Expert Corporate Lawyer – CS Articleship

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 4,00,000 - ₹ 5,00,000

    Job Opportunity: CS Articleship ProgramJob Description:As a company secretary, you will be responsible for providing professional guidance and support to our organization in the areas of corporate laws, ROC compliances, drafting of resolutions and agreements, FEMA and RBI-related compliances, trademark filing, secretarial audit, and due diligence.Key...

  • Executive - Compliance

    7 days ago

    Chennai, Tamil Nadu, India Photon Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    What are we looking for?Should have minimum 1-2 years of experience working on ISO 27001 implementation or Audit Have atleast basic knowledge of delivery compliance Exposure of SOC2, SOX and ITGC will be preferrable but not mandatory Minimum B.E./B.Tech/B.Sc.(CS)/BCA/MCA

  • Compliance Officer

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 1,00,00,000 - ₹ 1,50,00,000

    Job Title: Compliance OfficerThe primary function of the Compliance Officer is to oversee and conduct audits of listed entities, ensuring adherence to statutory regulations.Key Responsibilities:Compliance Audit of Listed EntitiesInternal Control Assessment of Listed EntitiesOther Areas such as Risk Management, Governance, etc.Requirements:CA Inter (Articles...

  • Membership Compliance Professional

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000

    We are seeking an experienced Membership Compliance Officer to join our organization.This role is responsible for ensuring membership compliance for the Exchange and contributing to a seamless work environment.Key Responsibilities:New Member Onboarding: Process new member applications, conduct thorough document scrutiny, and facilitate timely...

  • Financial Compliance Specialist

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job OverviewWe are seeking a diligent and proactive compliance professional to ensure adherence to regulatory frameworks.The ideal candidate will possess in-depth knowledge of financial regulations and the ability to identify, assess, and mitigate compliance risks.Compliance with RBI, SEBI, FEMA, and other regulatory guidelines is essential.Timely filings...

  • Environmental Compliance Officer

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeEnvironmental Full time ₹ 15,00,000 - ₹ 28,00,000

    Job Title: Environmental Compliance Officer",

  • Chief Compliance Officer

    2 weeks ago

    Chennai, Tamil Nadu, India Itnonitjobs Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    8 to 15 years of Experience in NBFC / Bank / HFC in Various Capacities out of which minimum 5 years shall be in the Compliance function.Proven experience as a Compliance Officer or similar role, preferably in a regulated industry. Required Candidate profileUnderstanding relevant laws, regulations, and industry standardsExcellent verbal and written...

  • Company Secretary Articleship – Only For Icsi Students

    2 weeks ago

    Chennai, Tamil Nadu, India S R Parath Kumar Full time

    Hiring: CS Articleship (Chennai – Paid)Vacancies: 2 Location: Chennai | On-site Tenure: 2 Years (as per ICSI training structure) Stipend: Paid Key Exposure Areas:• Company Law & ROC Compliances• Drafting of Resolutions, Minutes & Agreements• FEMA & RBI-related Compliances• Trademark Filing & IPR Matters• Secretarial Audit & Due Diligence...

  • Strategic Compliance Officer

    1 week ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Strategic Compliance OfficerWe are seeking a highly skilled professional to lead our strategy and drive regulatory compliance. The ideal candidate will have hands-on experience with GRC tools such as OpenPages, MetricStream, ServiceNow, or Archer.Key Responsibilities:Develop and implement strategies to ensure compliance with regulatory...