Pay Point India Network Pvt. Ltd. is among the reputed names in the business of Financial Inclusion, Financial Services and Retail services. We are business correspondent for State Bank of India supporting 4500+ SBI Customer Service Points.
Pay Point India, the company established in 2006 has now 120+ service providers and a retail network of 83000+ retailers offering consumers a quick and easy, single stop access to financial services such as AEPS & remittance/money transfer and a wide array of fast-moving consumer service, like Utility bill payments, DTH/mobile recharges, Travel booking, Pan card services, Insurance etc.
Company Website: www.paypointindia.com
Role & Responsibilities
? Ensure compliance with Companies Act, 2013, RBI regulations for NBFCs, FEMA, SEBI, and other applicable laws.
? File statutory returns, forms, and reports with MCA, RBI, ROC, and other authorities.
? Organize and conduct Board Meetings, Committee Meetings, and Annual General Meetings.
? Draft and maintain minutes, agenda papers, notices, and board resolutions.
? Advise the Board on compliance, corporate governance, and best practices.
? Maintain statutory registers, records, and company documents.
? Draft, vet, and review agreements, resolutions, and company policies.
? Handle ROC filings, annual returns, and corporate disclosures.
? Liaise with RBI for approvals, queries, inspections, and compliance-related matters.
? Ensure timely submission of statutory returns such as NBS-1, NBS-2, and NBS-7.
? Support RBI audits, inspections, and provide required responses.
? Implement compliance monitoring systems and prevent regulatory penalties.
? Keep management updated on changes in regulations affecting NBFC operations.
? Support internal and external audits with compliance documentation.
? Possess strong knowledge of corporate laws, RBI guidelines, FEMA, and SEBI rules.
? Have excellent drafting, communication, and presentation skills.
Requirements
Qualified Company Secretary from ICSI
(Institute of Company Secretaries of India).
Additional qualification in
Law or Finance
will be an advantage.
3-7 years of relevant experience
in NBFC / Banking / Financial Services sector.
Hands-on experience in RBI filings, secretarial compliance, and corporate governance.
If anybody interested please send me your updated CV on Jasim.khan@paypointindia.net or Reach me 8450955295
Job Type: Full-time
Pay: ₹600,000.00 - ₹1,000,000.00 per year
Benefits:
Cell phone reimbursement
Health insurance
Provident Fund
Work Location: In person
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