Legal Compliance Specialist (India)

Legal Compliance Specialist (India)

26 Oct
|
Ansari Corporate
|
India

26 Oct

Ansari Corporate

India

Company Description Ansari Corporate is a consultancy firm based in Noida, India, specializing in financial services and management consultancy. With over ten years of industry experience, the firm has developed strong expertise in auditing and tax consultancy.

Ansari

Corporate has built a solid reputation for delivering reliable, professional advisory services to a diverse client base. The organization focuses on providing tailored solutions that help clients navigate complex regulatory and financial environments. Prospective team members can expect to join a growing, knowledge-driven firm that values accuracy, integrity, and client service.

Role Description This is a full-time remote role for a Company Secretary.

The Company

Secretary will be responsible for ensuring statutory and regulatory compliance, maintaining and updating corporate records, and preparing minutes, resolutions, and other governance documentation. The role involves coordinating board and committee meetings, managing filing requirements with relevant authorities, and advising on corporate law and governance best practices.

The Company

Secretary will collaborate with internal stakeholders and external partners to support corporate structuring, risk management, and policy implementation. The position also includes drafting and reviewing legal and compliance documents, monitoring changes in legislation, and supporting audits and due diligence activities as needed.

Experience - 1 to 2 years

Qualification - Company Secretary

Salary - Upto 50k INR Per Month





Complete Remote Job

5 Days Work Week

Qualifications

- Solid knowledge of corporate law, company secretarial practices, and governance frameworks, with experience managing statutory filings and regulatory compliance.
- Proficiency in drafting minutes, resolutions, policies, and legal correspondence, with excellent written and verbal communication skills.
- Solid organizational and time-management skills, including the ability to handle multiple deadlines, maintain accurate records, and manage confidential information.
- Comfort with remote collaboration tools and basic office software (e.g., word processing, spreadsheets, document management systems).
- Professional qualification as a Company Secretary (e.g., ICSI or equivalent) preferred, along with prior experience in consulting, auditing, or financial services.
- Attention to detail, ethical judgment, and a proactive approach to identifying compliance risks and process improvements.
- Ability to work independently in a remote environment while coordinating effectively with distributed teams and clients.
- Handle RBI and FEMA compliances, including FLA returns, ODI filings, APRs, and foreign office-related regulatory matters.
- Draft, review, and vet commercial agreements, legal documents, and corporate policies, including NDAs, Share Purchase Agreements, and POSH policies.
- Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC reviews, and risk assessments of corporate and individual clients.

📌 Legal Compliance Specialist (India)
🏢 Ansari Corporate
📍 India

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