01Overview
Roles and Responsibilities :
Ensure compliance with company law, regulatory requirements, and industry standards in the NBFC sector.
Oversee secretarial activities such as maintaining statutory records, filing of documents with relevant authorities, and ensuring timely disclosure of information to stakeholders.
Develop and implement effective compliance policies, procedures, and controls to mitigate risks associated with financial transactions.
Collaborate with internal teams to identify areas for improvement in compliance processes and provide recommendations for enhancements.
Job Requirements :
5-10 years of experience in a similar role within an NBFC or banking organization.
Strong understanding of company secretarial functions including maintenance of statutory records, filing of documents, etc.
Proficiency in CSE (Company Secretaries' Examination) certification is mandatory; CS qualification preferred but not required. .
