COMPLIANCE EXECUTIVE

Key Responsibilities

• Assist in RBI-related regulatory filings, returns, and statutory submissions applicable to the company's business.
• Maintain compliance calendars and monitor filing deadlines to ensure timely submissions.
• Assist in preparing, verifying, and maintaining regulatory reports, supporting documents, and compliance records.
• Support compliance requirements applicable to NBFC operations, wherever relevant to the company's registration and business activities.
• Coordinate with the Finance, Accounts, HR, and Operations teams to collect data required for regulatory filings.
• Assist in maintaining statutory registers, corporate records, board resolutions, minutes, and other company secretarial documents.
• Support ROC/MCA filings and other corporate compliance requirements, as applicable.
• Track regulatory circulars, notifications, and amendments issued by RBI, MCA, and other relevant authorities.
• Assist in internal compliance reviews, documentation checks, and preparation of reports for management.
• Coordinate with the Company's Secretary, compliance consultants, auditors, and other professionals for regulatory matters.
• Ensure proper documentation, record-keeping, and confidentiality of regulatory and corporate information.

Eligibility Criteria

• For Compliance Executive: Graduate or postgraduate qualification in Commerce, Finance, Business Administration, or a related discipline.
• For CS Intern: Students pursuing the Company Secretary (CS) course, preferably with relevant compliance or corporate law exposure.
• Knowledge of corporate law, statutory filings, RBI regulations, or NBFC compliance will be an advantage.
• Basic knowledge of MS Excel, Word, documentation, and online filing portals.
• Strong attention to detail, organisational skills, and ability to meet regulatory deadlines.
• Freshers with relevant academic knowledge and a willingness to learn may also apply.

Preferred Skills

• Familiarity with RBI reporting and regulatory compliance procedures.
• Understanding of Companies Act, MCA/ROC filings, and statutory documentation.
• Good written communication and professional email drafting skills.
• Ability to handle confidential information responsibly.
• Strong follow-up, coordination, and record-management skills.

Salary & Benefits

• Salary commensurate with qualification, experience, and suitability.
• Learning opportunities in regulatory compliance, RBI filings, and corporate governance.
• Professional development and career growth opportunities.

Pay: ₹2,500.00 - ₹35,000.00 per month

Work Location: In person