Here is a strong professional and detailed for a Compliance Officer at Mangal Mudra tailored to your company s loan-financing and documentation-heavy operations Job Title Compliance Officer - Mangal Mudra About the Company Mangal Mudra is a corporate and property-backed financing firm specializing in secured loan transactions documentation management legal coordination and due-diligence processes for corporates and industrial clients Role Overview The Compliance Officer will be responsible for ensuring that all loan transactions internal processes legal documentation and statutory obligations are compliant with regulatory operational and internal standards This role requires a detail-oriented individual who can manage risk coordinate with legal teams and maintain robust documentation discipline across the organisation Key Responsibilities 1 Regulatory Statutory Compliance Ensure adherence to Companies Act compliance and MCA filings in coordination with CS legal Monitor regulatory updates applicable to financing and corporate lending Maintain all statutory records registers and documentation required for audits Assist in compliance related to charge creation modification and satisfaction on MCA 2 Loan Documentation Compliance Scrutinize all secured loan documents mortgage papers hypothecation deeds and corporate agreements Verify borrower documentation property papers title documents and KYC compliance Ensure all loan files meet internal compliance standards before disbursement Maintain checklists for documentation verification and approval workflows 3 DSA Direct Selling Agent Compliance Oversight Ensure all DSAs are onboarded with proper agreements KYC and documentation Monitor DSA activities with compliance checklists and SOPs Review DSA submissions and loan proposals for accuracy and correctness Conduct periodic DSA audits for internal compliance 4 Internal Audits Risk Monitoring Conduct regular internal compliance checks across departments Prepare audit reports risk notes and gap-analysis reports Ensure timely closure of all compliance observations and follow-ups Monitor data security confidentiality and documentation integrity 5 Legal Coordination Work closely with internal and external legal teams on agreements title scrutiny and compliance actions Ensure proper execution stamping and registration of loan documents Track and maintain all registrations renewals agreements and legal records 6 Policy Process SOP Management Draft update and maintain internal compliance policies SOPs and checklists Conduct training for staff on compliance systems and document processes Ensure end-to-end adherence to the company s compliance framework Documentation Reporting Maintain error-free digital and physical loan documentation archives Prepare periodic compliance MIS reports for management Track all pending compliance tasks and ensure timely completion Candidate Requirements Education Bachelor s degree in Law Commerce Business Administration or related field Preferred CS executive LLB or compliance certifications Experience 2-5 years of experience in compliance legal coordination documentation NBFC finance operations or corporate governance Experience in secured lending real-estate documentation is an added advantage Skills Strong knowledge of compliance frameworks and legal documentation Excellent understanding of due diligence KYC norms and regulatory requirements High attention to detail and strong documentation discipline Good communication and coordination skills Ability to manage audits deadlines and multitask effectively Why Join Mangal Mudra Exposure to high-value corporate and property-backed transactions Strong learning curve in legal compliance and financial documentation Work directly with legal advisors and senior management Fast-paced environment with structured growth opportunities Job Type Full-time Pay 8 545 39 - 50 000 00 per month Work Location In person