Manager- Group Compliance

1 month ago

Bengaluru, India Razorpay Full time

The Role:

The primary responsibility of the role will be managing all compliances with the Companies Act and related legislation, administering secretarial matters, and maintaining the highest levels of corporate governance, compliance under FEMA, RBI guidelines and any other matters that may come up from time to time.

Key Roles and Responsibilities:

To ensure compliance of the provisions of Companies Law and rules made there-under and other statutes and by-laws of the company. To ensure that the business and affairs of the company are managed in accordance with its objectives contained in the articles of association and the provisions of the Companies Law. Advising on good governance practices and compliance of Corporate Governance norms as prescribed under various Corporate regulations and guidelines. Proper maintenance of books and registers of the company as required under the provisions of the Companies Law. Acts as the custodian of corporate records, statutory books, and registers. Drafting of Agenda, Notice and Resolution for the Board meetings, Committee meetings and for AGM (including Special Notices), Shareholders Meetings, etc. To convene/arrange the meetings of directors, on their advice; To issue notice and agenda of board meetings to every director of the company; To record the minutes of the proceedings of the meetings of the directors. Make necessary filings with RBI, ROC, MCA, and any other regulators.  Compliance wrt Private Placement process and the allotment process Handle FDI & FEMA compliances, and any other regulations as may be applicable. Regular Company law compliances - Change in Directorship, Alteration of Memorandum of Association Change in Registered office, etc. Ensure timely compliance under Companies Act, , Secretarial Standards, RBI, other relevant authorities, RBI guidelines, etc. of the Company. Liaising with MCA, Registrar of Companies, RBI and other regulatory/statutory authorities to ensure accurate understanding as well as smooth process to facilitate the implementation of compliances. Liaise closely with the legal/finance teams at the group level, and provide support in key transactions of the group. Should have exposure to handling groups of companies.

Mandatory Qualifications:

 Company Secretary with 5-6 years of relevant PQE Flexible and able to prioritize tasks and manage multiple tasks at a single instance within compressed times. Self-driven, results-oriented with a positive outlook, and a clear focus on high quality and business profit.

  • Compliance Consultant

    3 months ago

    Bengaluru, India UnitedHealth Group Full time

    Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by diversity and inclusion,...

  • Compliance Manager

    2 months ago

    Bengaluru, India Dalmia Bharat Group Full time

    Role: Process and Compliance LeadDesignation: ManagerDepartment: LogisticsLocation: Kolkata, West BengalQualification: M.com/ICWA/CAJob Description:•Indirect Tax Compliance: -Daily E way bill adherence resulting delivery of material with Invoice having E way bill number-Monthly & Quarterly GST Return compliance•GST- Compliance-Monthly return, Input...

  • Manager - Compliance Practices

    1 month ago

    Bengaluru, India MUFG Global Service (MGS) Full time

    About Us:MUFG Bank, Ltd. isJapans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...

  • Manager - Compliance Practices

    4 days ago

    Bengaluru, India MUFG Global Service (MGS) Full time

    About Us: MUFG Bank, Ltd. isJapans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...

  • Intern - Compliance

    3 weeks ago

    Bengaluru, Karnataka, India StoneX Group Full time

    Overview: **Overview** Connecting clients to markets - and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets - focusing on innovation, human connection, and providing...

  • Compliance Associate

    3 months ago

    Bengaluru, India StoneX Group Full time

    Overview: In order to support the continuing development of this highly successful business, we require a dynamic, compliance professional to play a key role in supporting the payment services business within the wider compliance team. **Responsibilities**: - Analysing and investigating alerts generated against Sanction Screening lists and related...

  • Tax Manager

    3 months ago

    Bengaluru, India ASSPL - Karnataka Full time

    Amazon is a global organization at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional to manage the Amazon's India GST compliance function.The Tax Manager will work on indirect tax compliance, audit and provisioning functions for some key Amazon India group entities. The tax manager...

  • Assistant Manager

    3 months ago

    Bengaluru, India Corporation Service Company Full time

    Assistant Manager Compliance Bangalore 45 Hours weekly  Hybrid Intro: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.  The anti-money laundering and counter terrorist...

  • Group Manager

    2 months ago

    Bengaluru, Karnataka, India IBM India Pvt Ltd Full time

    Apply for Group Manager F&A Operations, Career Progress Consultants in Bengaluru/ Bangalore for Year of Experience on

  • Ethics & Compliance Manager

    1 month ago

    Bengaluru, India Wenger & Watson Full time

    We are hiring for 500 Fortune - Leading Healthcare Company. Experience: 10+ years Locations: Bangalore / Hyderabad / Delhi Work Mode: 3 Days Work from Office Mandatory Skills: Ethics, Compliance, Data Privacy, Privacy Investigation, HIPAA, GDPR, US Healthcare Job Description: We are seeking a highly experienced Ethics & Compliance Manager to join our...

  • Ethics & Compliance Manager

    1 month ago

    Bengaluru, India Wenger & Watson Full time

    We are hiring for 500 Fortune - Leading Healthcare Company.Experience: 10+ yearsLocations: Bangalore / Hyderabad / DelhiWork Mode: 3 Days Work from OfficeMandatory Skills: Ethics, Compliance, Data Privacy, Privacy Investigation, HIPAA, GDPR, US HealthcareJob Description:We are seeking a highly experienced Ethics & Compliance Manager to join our team. The...

  • Manager, Technical Compliance

    2 months ago

    Bengaluru, India Procore Technologies Full time

    Job DescriptionWe’re looking for a Manager, Compliance to join Procore’s Product & Technology Team. Procore software solutions aim to improve the lives of everyone in construction and the people within Product & Technology are the driving force behind our innovative, top-rated global platform. We’re a customer-centric group that encompasses...

  • Compliance Manager

    3 weeks ago

    Bengaluru, India Smartstaff Full time

    What will you do? Job Overview:** Smartstaff is seeking a diligent and experienced Manager Compliance to lead our compliance team. The Manager Compliance will oversee a team of 3-4 executives and will be responsible for ensuring that all statutory requirements, including PF and ESI filings, are met on time. This role also involves conducting compliance...

  • Compliance Manager

    3 weeks ago

    Bengaluru, India Smartstaff Full time

    What will you do? Job Overview:** Smartstaff is seeking a diligent and experienced Manager Compliance to lead our compliance team. The Manager Compliance will oversee a team of 3-4 executives and will be responsible for ensuring that all statutory requirements, including PF and ESI filings, are met on time. This role also involves conducting compliance...

  • Compliance Manager

    6 days ago

    Bengaluru, India Smartstaff Full time

    What will you do? Job Overview:** Smartstaff is seeking a diligent and experienced Manager Compliance to lead our compliance team. The Manager Compliance will oversee a team of 3-4 executives and will be responsible for ensuring that all statutory requirements, including PF and ESI filings, are met on time. This role also involves conducting compliance...

  • Identity and Access Management Architect

    1 month ago

    Bengaluru, India Excis Compliance ltd Full time

    Excis Compliance Ltd. is committed to safeguarding our clients' sensitive data. We're seeking a skilled IAM Architect to design and implement robust identity and access management solutions that protect our clients' information. As an IAM Architect, you will play a crucial role in ensuring our clients' security and compliance.What you'll do:Architect and...

  • Group Manager

    3 weeks ago

    Bengaluru, India Navi Full time

    About NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

  • Identity and Access Management Architect

    1 month ago

    Bengaluru, India Excis Compliance ltd Full time

    Job DescriptionExcis Compliance Ltd. is committed to safeguarding our clients' sensitive data. We're seeking a skilled IAM Architect to design and implement robust identity and access management solutions that protect our clients' information. As an IAM Architect, you will play a crucial role in ensuring our clients' security and compliance.What you'll...

  • Compliance Executive

    3 months ago

    Bengaluru, Karnataka, India BHIVE Workspace Full time

    BHIVE Workspace - Bengaluru - Referral Category: Category 5 - 1 - 3 years - CS Executive with Bachelor's degree in Finance, Accounting, Law or Compliance - **Role**:Compliance Executive **Experience Range**:1-2 years of experience in Finance, Accounting, Law or Compliance. Semi-Qualified Company Secretary (Executive Passed) with relevant experience in...

  • Application Support

    3 months ago

    Bengaluru, India Volvo Group Full time

    India **Position Description** **Do you want to be part of a global organisation leading the development of the** **Volvo Group’s connected services and solutions? For us “connected for efficiency, sustainability and safety” is much more than a tag-line. If this sounds interesting to you, keep on reading!** At Volvo Group Connected Solutions we...