PQE (Years of Experience) - 5-6 QualificationsThe candidate should hold a B.Com, M.Com, LLB, MBA (Finance/Corporate Law), or an equivalent qualification. They must possess strong analytical abilities, a logical and problem-solving approach to complex issues, and the capability to work both independently and collaboratively within a team.
Responsibilities
Oversee corporate compliances under the Companies Act of 2013 and the Foreign Exchange
Management Act
Provide comprehensive corporate compliance assistance to clients across India and abroad
Support multiple internal teams with compliance-related matters
Support due diligence and associated concerns, to our esteemed clientele
Serve as the primary point of contact for regulatory agencies, clients, and other stakeholders on
compliance-related matters
Respond to inquiries, provide information, and ensure timely and accurate communication
regarding compliance issues
Maintain up-to-date knowledge of compliance requirements and best practices
Develop and implement compliance policies and procedures
Conduct regular compliance audits and assessments
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