**We Are Hiring | Company Secretary & Compliance Officer

Company: Kubiz Capital Private Limited

(A Group Company of UNA Financial)

About the Company

Kubiz Capital Private Limited is an RBI-registered Non-Banking Financial Company (NBFC) operating in the financial services and fintech space. The company leverages technology-driven lending solutions to provide simple, reliable and accessible financial services to customers.

Position: Company Secretary & Compliance Officer**

? Location: Mumbai

? Work Mode: In office

? Experience: 5–10 years

? **Qualification: Qualified Company Secretary (ACS/FCS – ICSI)

Key Respo nsibilities

- Lead c o rporate governance and secretarial functions under the Companies Act, 2013 and applicable Secretarial Standards.• Manage

Board and Committee Meetings, AGMs, EGMs, minutes, resolutions and corporate records.
- Ensure timely MCA/ROC filings and statutory compliances.
- Oversee the NBFC regulatory compliance framework, including RBI guidelines,



compliance monitoring, testing and reporting.
- Monitor regulatory developments and ensure timely implementation of applicable requirements.
- Coordin ate regulatory inspections, secretarial audits, compliance reviews and remediation activities.
- Maintai n compliance calendars, regulatory registers, breach trackers and Board-level compliance reports.
- Collabo rate with senior management and cross-functional teams to strengthen corporate governance and regulatory compliance.

Ideal Ca n didate

A qualif i ed CS with 5–10 years of experience, preferably in NBFCs, banking or financial services, with strong knowledge of the Companies Act, MCA filings, corporate governance and RBI’s NBFC regulatory framework.

? **Interested candidates can share their updated CV at:

a.burak@u na.financial****

📌 Company Secretary and ComplianceOfficer (Mumbai)
🏢 KuBiz Capital
📍 Mumbai