The candidate should hold a B.Com, M.Com, LLB, MBA (Finance/Corporate Law), or an equivalent qualification. They must possess solid analytical abilities, a logical and problem-solving approach to complex issues, and the capability to work both independently and collaboratively within a team.
Responsibilities
- Oversee corporate compliances under the Companies Act of 2013 and the Foreign Exchange
Management Act
- Provide comprehensive corporate compliance assistance to clients across India and abroad
- Support multiple internal teams with compliance-related matters
- Support due diligence and associated concerns, to our esteemed clientele
- Serve as the primary point of contact for regulatory agencies, clients, and other stakeholders on
compliance-related matters
- Respond to inquiries, provide information, and ensure timely and accurate communication
regarding compliance issues
- Maintain up-to-date knowledge of compliance requirements and best practices
- Develop and implement compliance policies and procedures
- Conduct regular compliance audits and assessments