08 Oct
|
nucleo
|
Bengaluru
About Nucleo
Nucleo is building technology for private-market investing. Its platform helps investors, family offices, funds, and other organisations manage investment records, compliance workflows, portfolio information, and reporting.
Role overview
We’re looking for a detail-oriented Legal & Compliance Associate to support Nucleo’s internal legal documentation and corporate compliance. You’ll maintain company records, track filing dates and contractual obligations, and coordinate with external legal and company-secretarial advisors when specialist support is needed.
Key responsibilities
• Maintain corporate records, statutory registers, board and shareholder documentation, and company policies.
• Track applicable corporate and statutory filing requirements and coordinate timely submissions.
• Support tax-related compliance work, including preparing records, tracking filings and deadlines, and coordinating with relevant tax authorities when required.
• Coordinate with lawyers, external company secretaries, tax advisors, and other skilled advisors on legal and compliance matters.
• Organise contracts, track renewal dates and obligations, and coordinate internal reviews and approvals.
• Work with Nucleo’s product team to identify and document legal and compliance requirements relevant to product features and workflows.
• Help translate legal or regulatory requirements into clear internal notes, product requirements, and process documentation.
• Maintain compliance checklists, supporting documents, and approval records for Nucleo’s internal processes.
• Flag missing documents, upcoming deadlines, and potential process gaps to the appropriate internal owner.
• Support audits and internal reviews by gathering and organising requested records.
Qualifications and requirements
• Qualified Company Secretary (CS) required.
• 1–4 years of experience in corporate compliance, company-secretarial work, or a related role.
• A law degree (LLB) or relevant hands-on legal e
📌 Legal Compliance Specialist (Bengaluru)
🏢 nucleo
📍 Bengaluru