17 Sep
|
Motilal Oswal Financial Services (MOFSL)
|
Ahmedabad
17 Sep
Motilal Oswal Financial Services (MOFSL)
Ahmedabad
Job Title
CS Industrial Trainee Financial Services
Location
India (Head Office / Corporate Office)
Duration
21 months (as per ICSI guidelines)
Department
Secretarial / Compliance / Legal / Corporate Governance
Reporting To
Company Secretary / Compliance Head / Legal Head
Role Overview
The CS Industrial Trainee will support the Secretarial and Compliance function in ensuring adherence to Companies Act, SEBI regulations, RBI/NBFC norms, FEMA, and other applicable financial sector laws. The trainee will gain hands-on exposure to corporate governance, regulatory filings, board processes, and compliance management within the financial services ecosystem.
Key Responsibilities
Secretarial & Corporate Law Compliance
Assist in compliance under the Companies Act, 2013 and related rules
Draft and maintain Board, Committee, and General Meeting documentation
Preparation of agenda, notes, minutes, and action-taken reports
Support in statutory registers and records maintenance
Regulatory & Financial Sector Compliance
Assist in compliances under SEBI (LODR, ICDR, PIT, SAST)
(where applicable)
Support RBI / NBFC / Banking / FEMA related compliances
Assist in periodic regulatory filings and disclosures
Track amendments and regulatory updates impacting financial entities
ROC & Statutory Filings
Support in ROC filings (AOC-4, MGT-7, PAS-3, DIR-3 KYC, etc.)
Assist in event-based filings and compliance calendars
Governance & Risk Support
Support implementation of corporate governance best practices
Assist in policies drafting/updating (Code of Conduct, Insider Trading, CSR, etc.)
Help in internal audits, secretarial audits, and regulatory inspections
MIS & Documentation
Prepare compliance MIS, trackers, and reports
Maintain documentation for audits, regulators, and internal stakeholders
Eligibility Criteria
Passed CS Executive (Skilled preferred / appearing)
Registered as CS Industrial Trainee with ICSI
Solid interest in financial services, compliance, and governance
📌 Cs Industrial Trainee Ii Gift City Ahmedabad
🏢 Motilal Oswal Financial Services (MOFSL)
📍 Ahmedabad